RANDMERE LIMITED

RANDMERE LIMITED is an active private limited company, incorporated on 12 August 2020. The nature of the business is Construction of domestic buildings. The company's registered office is on Church Road, Chichester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RANDMERE LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12807799
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEMAR HOUSE 14 CHURCH ROAD
Address Line 2EAST WITTERING
Post TownCHICHESTER
CountyWEST SUSSEX
CountryENGLAND
PostcodePO20 8PS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date09/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
RANDMERE LIMITED

Directors

(The company's officers)
MR MARK RICHARD DRYSDALE
(~62 year old British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 12/08/2020
MRS SARAH ANNE DRYSDALE
(~60 year old British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2023
MRS JENNIFER SUSAN THERON
(~34 year old British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2023
MR SHAUN DANIEL THERON
(~34 year old British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 12/08/2020

Shareholders

(Persons of Significant Control)
Mr Shaun Daniel Theron
(~34 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/08/2020
Mr Mark Richard Drysdale
(~62 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/08/2020

Connections

(Shared officers)
ALDWICK ELECTRICAL LIMITED
  • MR SHAUN DANIEL THERON
RANDMERE HOLDINGS LTD
  • MR MARK RICHARD DRYSDALE
  • MR SHAUN DANIEL THERON
RANDMERE LOXWOOD LTD
  • MR MARK RICHARD DRYSDALE
THE HOLLIES MANAGEMENT COMPANY (CLIMPING) LIMITED
  • MR MARK RICHARD DRYSDALE
  • MRS JENNIFER SUSAN THERON
WOOLSPINNERS CLOSE MANAGEMENT COMPANY LIMITED
  • MR MARK RICHARD DRYSDALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RANDMERE LIMITED: Maps

Maps show the location of the postcode of the registered office, PO20 8PS.

Map of RANDMERE LIMITED at local scale
Map of RANDMERE LIMITED at local scale
Map of RANDMERE LIMITED at district scale
Map of RANDMERE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO20 8PS

Other companies with registered offices in PO20 8PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)