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Randmere (Southbourne) Limited
16451315
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Ellanore Lodge Ellanore Lane, West Wittering, Chichester, PO20 8AN
Incorporated 14/05/2025
Compliance
Next accounts due
14/02/2027
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Mark Richard Drysdale
director · Since 14/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
Mr Shaun Daniel Theron
director · Since 14/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 1 other board
Persons with Significant Control
Mr Shaun Daniel Theron
25–50% shares
25–50% votes
Appoint directors
British · England · Age 36
Ellanore Lodge, Ellanore Lane, Chichester, PO20 8AN
Notified 14/05/2025
Mr Mark Richard Drysdale
25–50% shares
25–50% votes
Appoint directors
British · England · Age 64
Ellanore Lodge, Ellanore Lane, Chichester, PO20 8AN
Notified 14/05/2025
Charges3 outstanding
Charge
outstanding
LENDNET PROPERTY LLP
Created 10/04/2026Registered 13/04/2026
Charge
outstanding
CHARLES WARWICK FOSTER ENGLISH
Created 10/04/2026Registered 13/04/2026
Charge
outstanding
LENDNET PROPERTY LLP
Created 10/04/2026Registered 13/04/2026
Change History
officer appointed → DRYSDALE, Mark Richard
2026-08-12officer appointed → THERON, Shaun Daniel
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Ellanore Lodge Ellanore Lane
2026-08-12ELLANORE LODGE ELLANORE LANE
post town → Chichester
2026-08-12CHICHESTER