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Companies House/Beckenham/Company profile

RANDALSWOOD DEVELOPMENTS UK LTD

Active
15981068·incorporated 2024-09-26

RANDALSWOOD DEVELOPMENTS UK LTD is an active UK private limited company, incorporated on 26 September 2024 at Companies House (number 15981068; OpenRegistry canonical ID GB-15981068-randalswood-developments-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 9,717 active companies registered in Beckenham, London (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-26
Registered Address
137-139 HIGH STREET, BECKENHAM, LONDON, BR3 1AG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RANDALSWOOD DEVELOPMENTS UK LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mrs Mary Mcgrath born 1963 resident in Ireland, Irish national. Notified 2024-09-26. Ceased 2026-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Joseph Mcgrath born 1955 resident in Ireland, Irish national. Notified 2024-09-26. Ceased 2026-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hugh James O'Connor born 1982 resident in England, Irish national. Notified 2024-09-26. Ceased 2026-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RANDALSWOOD DEVELOPMENTS UK LTD has previously traded as:

  • RANDALSWOOD BUILDINGS UK LTD (until 2024-09-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Beckenham: