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Home > England & Wales Companies > RANDOLPH RTM LIMITED
Company Information for

RANDOLPH RTM LIMITED

6 RANDOLPH COURT, 8 RANDOLPH ROAD, BOURNEMOUTH, BH1 4HQ,
Company Registration Number
05011689
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Randolph Rtm Ltd
RANDOLPH RTM LIMITED was founded on 2004-01-09 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Randolph Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RANDOLPH RTM LIMITED
 
Legal Registered Office
6 RANDOLPH COURT
8 RANDOLPH ROAD
BOURNEMOUTH
BH1 4HQ
Other companies in BH31
 
Filing Information
Company Number 05011689
Company ID Number 05011689
Date formed 2004-01-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:45:39
Primary Source:Companies House
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Company Officers of RANDOLPH RTM LIMITED

Current Directors
Officer Role Date Appointed
PHIROZE JAMES DAVER
Company Secretary 2017-03-15
JOHN DAVID BARTON
Director 2013-11-14
PHIROZE JAMES DAVER
Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
HGW SECRETARIAL LIMITED
Company Secretary 2009-01-19 2017-03-14
LORRAINE BARBARA FROST
Director 2006-07-18 2014-09-30
EWAN CHRISTOPHER THOMSON
Director 2004-03-30 2013-09-13
JAMES ANTHONY MAGOWAN
Director 2004-03-30 2010-01-18
MARTYN RICHARD HUDSON
Company Secretary 2004-01-09 2009-01-20
SAMANTHA JANE CHAFFEY
Director 2004-01-09 2006-07-18
ANDREW AYEARS
Director 2004-01-09 2006-01-28
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-01-09 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BARTON 16 FLORENCE ROAD MANAGEMENT CO. LIMITED Director 2014-08-18 CURRENT 2013-05-20 Active
PHIROZE JAMES DAVER MIGHTY OAKS DAY NURSERY & PRESCHOOL LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
PHIROZE JAMES DAVER 44444444 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
PHIROZE JAMES DAVER CAVENDISH MANOR MANAGEMENT COMPANY LIMITED Director 2012-02-23 CURRENT 1986-09-11 Active
PHIROZE JAMES DAVER CHAPEL GATE DAY NURSERY LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
PHIROZE JAMES DAVER DAVER CORPORATION LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-13CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-20CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM 27 Vicarage Road Verwood Dorset BH31 6DR
2017-03-15AP03Appointment of Mr Phiroze James Daver as company secretary on 2017-03-15
2017-03-14TM02Termination of appointment of Hgw Secretarial Limited on 2017-03-14
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-01-26AR0109/01/16 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-03-06AR0109/01/15 ANNUAL RETURN FULL LIST
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARBARA FROST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24AR0109/01/14 ANNUAL RETURN FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE BARBARA FROST / 28/02/2013
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BARTON / 28/12/2013
2014-02-24CH04SECRETARY'S DETAILS CHNAGED FOR HGW SECRETARIAL LIMITED on 2013-02-28
2014-01-24AP01DIRECTOR APPOINTED MR PHIROZE JAMES DAVER
2013-12-11AP01DIRECTOR APPOINTED JOHN DAVID BARTON
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR EWAN THOMSON
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24CH01Director's details changed for Ms Lorraine Barbara Frost on 2013-06-21
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM 21 Oxford Road Bournemouth Dorset BH8 8ET
2013-01-17AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16AR0109/01/12 NO MEMBER LIST
2011-06-14AA31/03/11 TOTAL EXEMPTION FULL
2011-01-17AR0109/01/11 NO MEMBER LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CHRISTOPHER THOMSON / 02/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE BARBARA FROST / 02/01/2011
2010-08-03AA31/03/10 TOTAL EXEMPTION FULL
2010-01-27AR0109/01/10 NO MEMBER LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN CHRISTOPHER THOMSON / 02/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MAGOWAN / 02/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BARBARA FROST / 02/10/2009
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAGOWAN
2009-07-15AA31/03/09 TOTAL EXEMPTION FULL
2009-01-26363aANNUAL RETURN MADE UP TO 09/01/09
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY MARTYN HUDSON
2009-01-22288aSECRETARY APPOINTED HGW SECRETARIAL LIMITED
2008-10-28AA31/03/08 TOTAL EXEMPTION FULL
2008-01-29363aANNUAL RETURN MADE UP TO 09/01/08
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363aANNUAL RETURN MADE UP TO 09/01/07
2006-08-03288bDIRECTOR RESIGNED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-01-11363aANNUAL RETURN MADE UP TO 09/01/06
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sANNUAL RETURN MADE UP TO 09/01/05
2004-10-28225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-01-19288bSECRETARY RESIGNED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RANDOLPH RTM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDOLPH RTM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDOLPH RTM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-25
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANDOLPH RTM LIMITED

Intangible Assets
Patents
We have not found any records of RANDOLPH RTM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDOLPH RTM LIMITED
Trademarks
We have not found any records of RANDOLPH RTM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOLPH RTM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RANDOLPH RTM LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RANDOLPH RTM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDOLPH RTM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDOLPH RTM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH1 4HQ