Randall Way (Chesham) Management Company Limited
- Company number
- 11489559
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 30 Jul 2018
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITSEC LIMITED | Corporate-Secretary | 30 Jul 2018 | 12 Oct 2020 |
| COOK, Adrian | Director | 30 Jul 2018 | 12 Oct 2020 |
| ROAKE, Karen Nicola | Director | 30 Jul 2018 | 12 Oct 2020 |
| TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 12 Oct 2020 | 29 Jan 2021 |
| LYONS, Gemma Margaret | Director | 1 Feb 2021 | 27 Jul 2026 |
| LYONS, Gemma Margaret | Director | 26 Aug 2026 | |
| O'CONNELL, Nicola Maria | Director | 1 Feb 2021 | |
| TRINITY NOMINEES (1) LIMITED | Corporate-Secretary | 29 Jan 2021 | |
| SHEPPARD, Michael Stanley | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Karen Nicola Roake | Voting Rights 25 To 50 Percent | 30 Jul 2018 | 12 Oct 2020 |
| Mr Adrian Cook | Voting Rights 25 To 50 Percent | 30 Jul 2018 | 12 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £0 |
| 31 Jul 2024 Dormant | £0 |
| 31 Jul 2023 Dormant | £0 |
| 31 Jul 2022 Dormant | £0 |
| 31 Jul 2021 Dormant | £0 |
| 31 Jul 2020 Dormant | £0 |
| 31 Jul 2019 Dormant | £0 |
Connections
Directors’ other companies
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at The Ridings (Balsall Common) Management Company Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at Indigo (Bath Lane) Management Company Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at High Street (Flore) Management Company Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at Jasmine And Bluebell Management Company At The Mulberries Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at Maple And Willow Management Company At Westley Green Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at Aspenwood Grange (Management Company) Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at Weston View Management Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at The Avenues (Sandy Gate Lane) Management Company Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at Textile Apartments Management Company Limited
- TRINITY NOMINEES (1) LIMITED - Corporate-Secretary at Termhouse (Denham Court) Management Limited
Registered address
586 companies are registered at this address - likely a registration agent.