Randolph House Management Company Limited

Active02415373 Private limited company
Incorporated
21 August 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Claire Louise Foster
Tina Neale
Accounts type
Micro entity
Region
South East
Address
Ground Floor Office
17 Havelock Road
Hastings
TN34 1BP

Filing status

Accounts due
1 March 2027
Last accounts
1 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Claire Louise
Director · Appointed 27 October 2025
British
Born April 1985 (41)
Neale, Tina
Director · Appointed 16 April 2025
British
Born November 1971
Parsons, Julie
Secretary · Appointed 24 March 2023
Director · Appointed 16 November 2001
English
Born January 1961 (65)
Officer history (18 former)
21 August 2026
Resigned Donnelly, John as Director
27 October 2025
Appointed Foster, Claire Louise as Director
27 August 2025
Appointed Donnelly, John as Director
27 August 2025
Resigned Beckley, Susan Ellen as Director
16 April 2025
Appointed Neale, Tina as Director
30 March 2023
Appointed Beckley, Susan Ellen as Director
24 March 2023
Appointed Parsons, Julie as Secretary
23 March 2023
Resigned Neale, Jason, Mr. as Director
23 March 2023
Resigned Earwaker, David John, Mr. as Secretary
19 September 2019
Appointed Neale, Jason, Mr. as Director
19 September 2019
Resigned Hyams, Brian as Director
14 July 2017
Resigned Gomm, Wendy Anita as Director
14 July 2017
Resigned Gomm, Alan James as Director
31 October 2016
Appointed Hyams, Brian as Director
28 December 2012
Resigned Rutter, Ernest George, Mr. as Director
20 November 2012
Appointed Gomm, Wendy Anita as Director
5 November 2004
Resigned Marriott, David Harold as Director
15 October 2004
Appointed Gomm, Alan James as Director
5 June 2004
Resigned Fletcher, Barry William as Director
17 October 2003
Appointed Fletcher, Barry William as Director
1 October 2003
Resigned Billinghurst, Geoffrey Norman as Director
16 November 2001
Appointed Parsons, Julie Ann as Director
16 November 2001
Appointed Rutter, Ernest George, Mr. as Director
25 April 2001
Resigned Williams, Patricia Mary as Director
2 October 2000
Resigned Bedwell, Muriel Blanche as Director
23 March 2000
Appointed Billinghurst, Geoffrey Norman as Director
12 May 1999
Resigned Bedwell, Muriel Blanche as Secretary
26 April 1999
Resigned Clack, Alan James as Director
26 April 1999
Appointed Williams, Patricia Mary as Director
12 March 1999
Appointed Earwaker, David John, Mr. as Secretary
26 July 1998
Resigned Oxer, Kenneth Gordon as Director
6 December 1997
Resigned Worrall, Philip Edward as Director
29 July 1996
Appointed Marriott, David Harold as Director
16 February 1994
Appointed Clack, Alan James as Director
29 January 1994
Resigned Hayes, Geoffrey Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 September 2024
Ceased David John Earwaker — Has significant influence or control

Financials

Balance sheet as at 1 June 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £10,081 £10,131 £10,181 £10,281 £9,401
Balance sheet detail
202520242023202220212020
Fixed Assets£8,651£8,651£8,651£8,651£8,651
Current Assets£9,586£10,821£8,820£11,344£5,579
Creditors (< 1 year)£8,836£9,191£3,976£7,290£9,864£4,149
Net Current Assets£750£1,630£1,530£1,480£1,430
Shareholder Funds£9,401£10,281£10,181£10,131£10,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates15 September 2026
26 August 2026Termination of appointment of a director

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