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Randalswood Developments Uk Ltd

15981068

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

137-139 HIGH STREET, BECKENHAM, BR3 1AG
Incorporated 26/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Quraish Sajjad Hussain Adamally

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mrs Mary Mcgrath

director · Since 26/09/2024

DIRECTOR

IRISH · IRELAND · Age 62

Also on 3 other boards

Mr Patrick Mcgrath

director · Since 26/09/2024

DIRECTOR

IRISH · IRELAND · Age 70

Also on 4 other boards

Mr Kevin Codd

director · Since 08/09/2025

DIRECTOR

IRISH · IRELAND · Age 41

Also on 3 other boards

Mr Alan Mc Donnell

director · Since 08/09/2025

DIRECTOR

IRISH · IRELAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mrs Mary Mcgrath

25–50% shares
25–50% votes

Irish · Ireland · Age 62

137-139 High Street, Beckenham, BR3 1AG

Notified 26/09/2024

Mr Patrick Mcgrath

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

Irish · Ireland · Age 70

137-139 High Street, Beckenham, BR3 1AG

Notified 26/09/2024

Mr Hugh O'Connor

25–50% shares
25–50% votes

Irish · England · Age 43

137-139 High Street, Beckenham, BR3 1AG

Notified 26/09/2024

Randalswood Group Uk Ltd

50–75% shares

137-139, High Street, Beckenham, BR3 1AG

Reg: 15980822 · England & Wales · Private Limited Company

Notified 26/09/2024

Charges4 outstanding

Charge
outstanding

FPL AGENT LIMITED

Created 16/10/2025Registered 21/10/2025
Charge
outstanding

FPL AGENT LIMITED

Created 20/01/2025Registered 21/01/2025
Charge
outstanding

RANDALSWOOD HOLDINGS LTD

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

FPL AGENT LIMITED

Created 20/12/2024Registered 23/12/2024