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Companies House/Cardiff/Company profile

RANDALL PROPERTIES LIMITED

Active
03936245·incorporated 2000-02-29

RANDALL PROPERTIES LIMITED is an active UK private limited company, incorporated on 29 February 2000 at Companies House (number 03936245; OpenRegistry canonical ID GB-03936245-randall-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-29
Registered Address
HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF, CF72 8NG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

15 charges recorded against the company at Companies House: 13 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RANDALL PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Andrew David Randall born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Jane Randall born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Cardiff: