OpenCompanies

Randalswood Property UK Ltd

Company number
15981072
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2024
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Randalswood Group UK Ltd (2 companies)

Registered office

137-139 High Street
Beckenham
BR3 1AG

Officers

NameRoleAppointedResigned
MC DONNELL, Alan Director 8 Sep 2025
CODD, Kevin Director 8 Sep 2025
MCGRATH, Patrick Joseph Director 26 Sep 2024
MCGRATH, Mary Director 26 Sep 2024
ADAMALLY, Quraish Sajjad Hussain Director 26 Sep 2024

Control

NameNature of controlNotifiedCeased
Mrs Mary Mcgrath Significant Influence Or Control 26 Sep 2024 12 Aug 2026
Mr Patrick Joseph Mcgrath Significant Influence Or Control 26 Sep 2024 12 Aug 2026
Randalswood Group Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£10,719 £2,840 0

Connections

Owned by

Randalswood Property UK Ltd → Randalswood Group UK Ltd

Directors’ other companies

Companies at the same address

Data