7 Randall Road Management Company Limited

Active03426118 Private limited company
Incorporated
22 August 1997 (29 years)
Industry
Residents property management (98000)
Owned by
Peter James Moore
Accounts type
Dormant
Region
South West
Address
Unit 1-4 Crossley Farm Business Centre Swan Lane
Winterbourne
Bristol
BS36 1RH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Webster Moore, Sara Ann
Secretary · Appointed 1 July 2003
British
Director · Appointed 22 August 1997
British
Born December 1948 (77)
Officer history (4 former)
1 July 2003
Appointed Webster Moore, Sara Ann as Secretary
1 July 2003
Resigned Lionel Harber & Co as Corporate Secretary
24 July 2001
Appointed Lionel Harber & Co as Corporate Secretary
24 July 2001
Resigned Ngm Company Secretarial Services Limited as Corporate Secretary
22 August 1997
Appointed Moore, Peter James as Director
22 August 1997
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 August 1997
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 August 1997
Appointed Bourse Securities Limited as Corporate Nominee Director
22 August 1997
Resigned Bourse Securities Limited as Corporate Nominee Director
22 August 1997
Appointed Ngm Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born December 1948 (77)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
(£779)

Trend

Net Assets
(£1k) (£500) £0 2021 2022 2023 2024 2025 (£779) (£779) (£779) (£779) (£779)
Balance sheet detail
20252024202320222021
Net Assets(£779)(£779)(£779)(£779)(£779)
Shareholder Funds(£779)(£779)(£779)(£779)(£779)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates22 August 2026
29 May 2026Accounts for a dormant company31 August 2025
11 September 2025Confirmation statement with no updates22 August 2025
29 May 2025Accounts for a dormant company31 August 2024
16 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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