OpenRegistry
Companies House/Leeds/Company profile

RANDELL & MARSHALL PROPERTIES LTD

Active
12449703·incorporated 2020-02-07

RANDELL & MARSHALL PROPERTIES LTD is an active UK private limited company, incorporated on 7 February 2020 at Companies House (number 12449703; OpenRegistry canonical ID GB-12449703-randell-marshall-properties-ltd). 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 51,894 active companies registered in Leeds (postcode LS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-07
Registered Address
44 FERNBANK DRIVE, LEEDS, LS13 1BY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RANDELL & MARSHALL PROPERTIES LTD has 2 persons with significant control on file:

  • Alyssa Randell born 1989 resident in United Kingdom, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Andrew Jonathan Marshall born 1988 resident in United Kingdom, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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