Randolph House Owners Management (Oxford) Limited

Active03936962 Private limited company
Incorporated
1 March 2000 (26 years)
Previously known as
Nuko 31 Limited (until 27 July 2000)
Industry
Residents property management (98000)
Directors
Richard Leslie Darbourne
Laura Jane Rugeroni
Accounts type
Micro entity
Region
South East
Address
Wenrisc House Meadow Court
High Street
Witney
OX28 6ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Darbourne, Richard Leslie
Director · Appointed 1 January 2022
British
Born September 1950 (76)
Rugeroni, Laura Jane
Director · Appointed 1 November 2014
British
Born May 1957 (69)
Corporate Secretary · Appointed 10 December 2008
Director · Appointed 18 December 2000
British
Born September 1949 (77)
Officer history (8 former)
1 January 2022
Appointed Darbourne, Richard Leslie as Director
31 December 2021
Resigned Bowen, Alison Mary as Director
1 November 2014
Appointed Rugeroni, Laura Jane as Director
17 July 2014
Resigned Woodall, Carl Vivian as Director
14 January 2009
Resigned Cockle, James Berry as Secretary
10 December 2008
Appointed Covenant Management Limited as Corporate Secretary
22 April 2008
Resigned Carwardine, Richard John, Prof as Director
5 December 2007
Appointed Woodall, Carl Vivian as Director
1 June 2007
Resigned Biddiscombe, Ralph Colin as Director
23 August 2006
Appointed Carwardine, Richard John, Prof as Director
28 February 2002
Appointed Bowen, Alison Mary as Director
15 January 2002
Resigned Turner, Peter Gordon as Director
18 December 2000
Appointed Stammers, David Kingsley, Dr as Director
25 July 2000
Appointed Cockle, James Berry as Secretary
25 July 2000
Appointed Biddiscombe, Ralph Colin as Director
25 July 2000
Resigned Darbys Secretarial Services Limited as Corporate Secretary
25 July 2000
Resigned Darbys Management Services Limited as Corporate Director
5 April 2000
Appointed Turner, Peter Gordon as Director
1 March 2000
Appointed Darbys Secretarial Services Limited as Corporate Secretary
1 March 2000
Appointed Darbys Management Services Limited as Corporate 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 31 December 2025 · micro entity accounts

Net Assets
£32,400
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £32,400 £32,400 £32,400 £32,400 £32,400 £32,400
Balance sheet detail
202520242023202120202019
Fixed Assets£31,603£31,603£31,603£31,603£31,603£31,603
Current Assets£797£797£797£797£797£797
Net Current Assets£797£797£797£797£797£797
Net Assets£32,400£32,400£32,400£32,400£32,400£32,400
Shareholder Funds£32,400£32,400£32,400£32,400£32,400£32,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
21 May 2026Micro company accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
3 September 2025Registered office address changed
27 March 2025Micro company accounts31 December 2024
Show all recent filings

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