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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 252,181 active UK entities in that code and one of 10,041 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

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-06-26. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

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: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RANDALSWOOD DEVELOPMENTS UK LTD has 4 persons with significant control on file:

  • Mrs Mary Mcgrath born 1963 resident in Ireland, Irish national. Notified 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Mcgrath born 1955 resident in Ireland, Irish national. Notified 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hugh O'Connor born 1982 resident in England, Irish national. Notified 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Randalswood Group Uk Ltd (England & Wales reg. 15980822). Notified 2024-09-26.
    • Owns 50–75% of shares

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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15981068.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.