# Randall Way (Chesham) Management Company Limited

## Details

- **Company number:** [11489559](https://find-and-update.company-information.service.gov.uk/company/11489559)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 30 Jul 2018
- **Registered office:** VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HP2 7DN
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Adrian | director | 30 Jul 2018 | 12 Oct 2020 |
| ROAKE, Karen Nicola | director | 30 Jul 2018 | 12 Oct 2020 |
| PITSEC LIMITED | corporate-secretary | 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 | £0 |
| 31 Jul 2024 | £0 |
| 31 Jul 2023 | £0 |
| 31 Jul 2022 | £0 |
| 31 Jul 2021 | £0 |
| 31 Jul 2020 | £0 |
| 31 Jul 2019 | £0 |





## Directors' other companies

- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [The Ridings (Balsall Common) Management Company Limited](/company/07392063)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [Indigo (Bath Lane) Management Company Limited](/company/05971643)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [High Street (Flore) Management Company Limited](/company/10496268)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [Jasmine And Bluebell Management Company At The Mulberries Limited](/company/17210050)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [Maple And Willow Management Company At Westley Green Limited](/company/15169853)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [Aspenwood Grange (Management Company) Limited](/company/13230419)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [Weston View Management Limited](/company/05606243)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [The Avenues (Sandy Gate Lane) Management Company Limited](/company/12881412)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [Textile Apartments Management Company Limited](/company/04491104)
- [TRINITY NOMINEES (1) LIMITED](/person/5422715) - corporate-secretary at [Termhouse (Denham Court) Management Limited](/company/01289243)



## Registered address

588 companies are registered at this address - likely a registration agent.