Randall Way (Chesham) Management Company Limited

Active11489559 Private company limited by guarantee
Incorporated
30 July 2018 (8 years)
Industry
Residents property management (98000)
Directors
Nicola Maria O'Connell
Michael Stanley Sheppard
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born June 1983 (43)
O'Connell, Nicola Maria
Director · Appointed 1 February 2021
British
Born January 1971 (55)
Corporate Secretary · Appointed 29 January 2021
Sheppard, Michael Stanley
Director · Appointed 12 October 2020
British
Born July 1987 (39)
Officer history (5 former)
26 August 2026
Appointed Lyons, Gemma Margaret as Director
27 July 2026
Resigned Lyons, Gemma Margaret as Director
1 February 2021
Appointed O'Connell, Nicola Maria as Director
1 February 2021
Appointed Lyons, Gemma Margaret as Director
29 January 2021
Appointed Trinity Nominees (1) Limited as Corporate Secretary
29 January 2021
Resigned Trinity (Estates) Property Management Limited as Corporate Secretary
12 October 2020
Appointed Trinity (Estates) Property Management Limited as Corporate Secretary
12 October 2020
Appointed Sheppard, Michael Stanley as Director
12 October 2020
Resigned Pitsec Limited as Corporate Secretary
12 October 2020
Resigned Cook, Adrian as Director
12 October 2020
Resigned Roake, Karen Nicola as Director
30 July 2018
Appointed Pitsec Limited as Corporate Secretary
30 July 2018
Appointed Cook, Adrian as Director
30 July 2018
Appointed Roake, Karen Nicola 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 (2)
12 October 2020
Ceased Adrian Cook — Holds 25–50% of voting rights
12 October 2020
Ceased Karen Nicola Roake — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates29 July 2026
21 January 2026Accounts for a dormant company31 July 2025
5 August 2025Director's details changed
Show all recent filings

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