Randolph Villas Limited

Active03852093 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ellen Mary Gudgeon
Georgia Shannon Baker
Accounts type
Micro entity
Region
South East
Address
26 Albert Road
Brighton
East Sussex
BN1 3RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Gudgeon, Ellen Mary
Director · Appointed 6 June 2025
British
Born September 1995 (31)
Director · Appointed 24 November 2022
British
Born July 1969 (57)
Baker, Georgia Shannon
Director · Appointed 4 March 2022
British
Born April 1995 (31)
Director · Appointed 4 March 2022
British
Born May 1958 (68)
Johnson, Janice Ruth
Secretary · Appointed 26 April 2016
Johnson, Janice Ruth
Director · Appointed 20 March 2012
British
Born June 1959 (67)
Director · Appointed 16 April 2001
British
Born September 1956 (70)
Officer history (19 former)
6 June 2025
Resigned Owen, Kathryn Shirley as Director
6 June 2025
Appointed Gudgeon, Ellen Mary as Director
24 November 2022
Appointed Duncan, Rachael as Director
4 March 2022
Appointed Baker, Georgia Shannon as Director
4 March 2022
Appointed Leyland, Gary Vincent as Director
4 March 2022
Resigned Leyland, Clemmie as Director
9 September 2021
Resigned Asha, Oliver as Director
26 April 2016
Appointed Johnson, Janice Ruth as Secretary
26 April 2016
Resigned Leyland, Clemmie as Secretary
20 March 2012
Resigned Clarke, Patrick as Director
20 March 2012
Appointed Johnson, Janice Ruth as Director
21 February 2012
Appointed Owen, Kathryn Shirley as Director
21 February 2012
Resigned Stroupe, Nicola Lucy as Director
30 September 2011
Appointed Stroupe, Nicola Lucy as Director
30 September 2011
Appointed Clarke, Patrick as Director
30 September 2011
Appointed Leyland, Clemmie as Secretary
30 September 2011
Resigned Asha, Oliver as Secretary
30 September 2011
Resigned Perry, John Rossall as Secretary
30 May 2008
Resigned Lyward, Jonathan Toby as Director
1 June 2007
Resigned Wallace, Stuart as Secretary
1 June 2007
Appointed Asha, Oliver as Director
1 June 2007
Appointed Perry, John Rossall as Secretary
1 June 2007
Appointed Asha, Oliver as Secretary
1 June 2007
Resigned Wallace, Stuart as Director
1 May 2007
Resigned Eaves, Matthew Andrew as Director
1 November 2004
Appointed Wallace, Stuart as Secretary
1 November 2004
Resigned Lyward, Jonathan Toby as Secretary
13 April 2004
Appointed Eaves, Matthew Andrew as Director
1 January 2004
Appointed Lyward, Jonathan Toby as Secretary
1 January 2004
Resigned Leyland, Ruth Clementine Barker as Secretary
30 December 2003
Resigned Keelaghan, Cara Emma as Director
6 November 2001
Resigned Wallace, Stuart as Secretary
6 November 2001
Appointed Keelaghan, Cara Emma as Director
6 November 2001
Appointed Leyland, Ruth Clementine Barker as Secretary
2 November 2001
Resigned Raffier, Elizabeth Anne as Director
16 April 2001
Appointed Perry, John Rossall as Director
1 October 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
1 October 1999
Appointed Wallace, Stuart as Secretary
1 October 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 October 1999
Appointed Wallace, Stuart as Director
1 October 1999
Appointed Raffier, Elizabeth Anne as Director
1 October 1999
Appointed Lyward, Jonathan Toby as Director
1 October 1999
Resigned Brighton Director Limited as Corporate Nominee Director
1 October 1999
Appointed Leyland, Clemmie as Director
1 October 1999
Appointed Brighton Director Limited as Corporate Nominee 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£354
Employees
6
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,998 £4,944 £5,027 £5,127 £5,429 £436 £354
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£4,467£4,467£4,467£4,467
Current Assets£254£1,005£7,774£727£626£543£833
Creditors (< 1 year)£0£645£67£66£66£302
Net Current Assets£254£1,005£7,129£660£560£477£531
Net Assets£354£436£5,429£5,127£5,027£4,944£4,998
Shareholder Funds£354£436£5,429£5,127£5,027£4,944£4,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Micro company accounts30 June 2025
11 November 2025Confirmation statement with updates29 October 2025
10 November 2025Appointment of a director
7 November 2025Termination of appointment of a director
27 February 2025Micro company accounts30 June 2024
Show all recent filings

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