3 Randall Road Management Limited

Active01649406 Private limited company
Incorporated
8 July 1982 (44 years)
Industry
Residents property management (98000)
Directors
Lee Geoffrey Adams
Jian Wu
Owned by
Jian Wu
Accounts type
Micro entity
Region
South West
Address
41 Alma Vale Road
Bristol
BS8 2HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Lee Geoffrey
Director · Appointed 14 October 2025
British
Born June 1977 (49)
Corporate Secretary · Appointed 16 September 2025
Wu, Jian, Doctor
Director · Appointed 4 August 2009
British
Born November 1982
Officer history (22 former)
14 October 2025
Appointed Adams, Lee Geoffrey as Director
17 September 2025
Resigned Carpenter, Benjamin as Secretary
16 September 2025
Appointed Markson Property Management Ltd as Corporate Secretary
1 April 2024
Appointed Carpenter, Benjamin as Secretary
1 April 2024
Resigned Macturk, Sholto as Secretary
21 July 2021
Resigned Murray, Jane Patricia as Director
27 January 2017
Appointed Macturk, Sholto as Secretary
1 April 2016
Resigned Tilney, Katie Ione, Doctor as Director
1 April 2016
Resigned Tilney, Hugo Lachlan Rhodes as Secretary
4 August 2009
Appointed Wu, Jian, Doctor as Director
3 August 2009
Resigned Urquhart, Angus James as Director
1 January 2008
Appointed Tilney, Hugo Lachlan Rhodes as Secretary
1 January 2008
Resigned Zidama Limited as Corporate Secretary
19 October 2007
Appointed Tilney, Katie Ione, Doctor as Director
19 October 2007
Resigned James, Elizabeth Sarah Burnet as Director
10 October 2007
Appointed Urquhart, Angus James as Director
25 January 2007
Appointed Zidama Limited as Corporate Secretary
31 January 2006
Resigned Clements, Sarah Anne as Secretary
1 November 2005
Appointed Clements, Sarah Anne as Secretary
31 October 2005
Resigned Williams, Louise Sharon as Secretary
8 July 2004
Resigned James, Elizabeth Sarah Burnet as Secretary
8 July 2004
Appointed Williams, Louise Sharon as Secretary
10 July 2003
Resigned Harrold, Timothy James as Director
6 June 2002
Resigned Frankpitt, Alexander James as Director
6 June 2002
Resigned Frankpitt, Alexander James as Secretary
6 June 2002
Appointed James, Elizabeth Sarah Burnet as Secretary
6 June 2002
Appointed James, Elizabeth Sarah Burnet as Director
8 August 2001
Resigned Hullam, Steffen James as Secretary
8 August 2001
Appointed Frankpitt, Alexander James as Director
8 August 2001
Resigned Hullam, Steffen James as Director
8 August 2001
Appointed Frankpitt, Alexander James as Secretary
17 December 1999
Resigned Mitchell, Susanna as Director
8 December 1999
Appointed Hullam, Steffen James as Director
8 December 1999
Appointed Hullam, Steffen James as Secretary
8 December 1999
Resigned Campbell, Alastair James as Secretary
8 December 1999
Resigned Campbell, Alastair James as Director
5 December 1999
Appointed Harrold, Timothy James as Director
7 July 1993
Appointed Murray, Jane Patricia as Director
7 July 1993
Resigned Massey, Jennifer Christine as Secretary
7 July 1993
Resigned Massey, Jennifer Christine as Director
7 July 1993
Appointed Campbell, Alastair James as Secretary
15 June 1992
Appointed Campbell, Alastair James as Director
15 June 1992
Resigned Potter, Michael Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jian Wu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Former controllers (1)
14 October 2025
Ceased Jane Patricia Murray — Owns 25–50% of shares

Financials

Net Assets
£1,431
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £439 £517 £439 £439 £1,431
Balance sheet detail
202520242023202220212020
Current Assets£5,485£5,627£3,900£3,324£2,723
Debtors£2,855£1,655£755£55
Cash£2,772£2,245£2,569£2,668£1,529
Creditors (< 1 year)£4,054£4,918£3,191£2,537£2,014£1,090
Net Current Assets£1,431£709£709£787£709£439
Net Assets£1,431£439£439£517£439
Shareholder Funds£1,431£439£439£517£439£439

Filings

Filing history not loaded yet. See it on Companies House

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