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 Number | 12807799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEMAR HOUSE 14 CHURCH ROAD |
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Address Line 2 | EAST WITTERING |
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Post Town | CHICHESTER |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | PO20 8PS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 09/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
RANDMERE HOLDINGS LTD
- MR MARK RICHARD DRYSDALE
- MR SHAUN DANIEL THERON
THE HOLLIES MANAGEMENT COMPANY (CLIMPING) LIMITED
- MRS JENNIFER SUSAN THERON
WOOLSPINNERS CLOSE MANAGEMENT COMPANY LIMITED
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 district scale
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)