Randall Court Freeholders Limited

Active05046600 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
Also at Randall Court Residents Association Limited
British
Born September 1966 (60)
Director · Appointed 15 September 2020
Also at Randall Court Residents Association Limited
British
Born March 1981 (45)
Corporate Secretary · Appointed 17 February 2004
Also at 61 Greencroft Gardens (Management) Limited, Cherry Orchard (Ealing) Residents Management Limited, 5 Fellows Road Residents Association Limited · more companies
Officer history (13 former)
14 November 2025
Resigned Meacher, Sandra Dawn as Director
12 August 2025
Resigned Slade, Michael John as Director
20 February 2025
Appointed Clifton, Anthony as Director
14 February 2025
Appointed Meacher, Sandra Dawn as Director
6 September 2024
Resigned Lazarus, Alan Brian as Director
15 September 2020
Appointed Tahouri, Nima as Director
15 September 2020
Resigned Young, Elaine as Director
22 August 2020
Appointed Slade, Michael John as Director
21 August 2020
Resigned Rayner, Stephen Howard as Director
27 February 2017
Appointed Young, Elaine as Director
21 January 2014
Resigned Allen, Stephen as Director
21 January 2014
Appointed Rayner, Stephen Howard as Director
21 January 2014
Appointed Lazarus, Alan Brian as Director
7 November 2013
Resigned Powenski, Paul Steven as Director
30 October 2012
Appointed Allen, Stephen as Director
10 October 2012
Appointed Powenski, Paul Steven as Director
9 October 2012
Resigned Woolfe, Elaine as Director
9 October 2012
Resigned Rayner, Stephen Howard as Director
9 October 2012
Resigned Clifton, Anthony Paul as Director
9 October 2012
Resigned Lazarus, Alan Brian as Director
26 March 2012
Appointed Clifton, Anthony Paul as Director
24 November 2004
Appointed Lazarus, Alan Brian as Director
24 November 2004
Appointed Woolfe, Elaine as Director
17 February 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
17 February 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 February 2004
Appointed Luciene James Limited as Corporate Nominee Director
17 February 2004
Resigned Luciene James Limited as Corporate Nominee Director
17 February 2004
Appointed Rayner, Stephen Howard as Director
17 February 2004
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary

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 (3)
21 August 2020
Ceased Alan Brian Lazarus — Has significant influence or control
21 August 2020
Ceased Elaine Young — Has significant influence or control
21 August 2020
Ceased Stephen Howard Rayner — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £33,968 £27,069 £26,347 £26,385 £26,423 £25,245
Balance sheet detail
202520242023202220212020
Fixed Assets£21,527£21,527£21,527£21,527£21,527£21,527
Current Assets£5,216£6,972£15,387
Debtors£4,078£5,292£5,254£5,216£1,790£1,018
Cash£0£5,182£14,369
Creditors (< 1 year)£360£396£396£396£1,430£2,946
Net Current Assets£3,718£4,896£4,858£4,820£5,542£12,441
Shareholder Funds£25,245£26,423£26,385£26,347£27,069£33,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 July 2025
14 April 2026Confirmation statement with updates11 March 2026
12 March 2026Termination of appointment of a director
24 November 2025Termination of appointment of a director
10 June 2025Secretary's details changed
Show all recent filings

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10-12 Hyde Park Gardens (Freehold) Limited
102 Greencroft Gardens Management Limited

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