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3 RANDOLPH ROAD LIMITED

Company summary

Company number: 08436473
Status: ACTIVE
Incorporated / age: 8 March 201313 years
Registered office: 3 Randolph Road, Epsom, Surrey, KT17 4LA
Accounts due: 31 December 2026
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Randolph Road, Epsom, Surrey, KT17 4LA
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGUIRE, Rosaleen ACTIVE	Director	12 Apr 2024		England	December 1980	105, Elgin Avenue, London, W9 2NP, England
MCDONOUGH, Matthew Sam ACTIVE	Director	28 Dec 2016		England	August 1980	3, Randolph Road, Epsom, Surrey, KT17 4LA
THORNE, Laura Mary ACTIVE	Director	19 Dec 2025		England	January 1997	21, Station Road, Romsey, Hampshire, SO51 8DP, England
HAYWARD, Christopher David RESIGNED	Director	28 Mar 2013	28 Dec 2016	United Kingdom	March 1985	Middle Flat, 3 Randolph Road, Epsom, Surrey, KT17 4LA, United Kingdom
KENNEDY-MYERS, James Elliott RESIGNED	Director	08 Mar 2013	15 Aug 2023	England	February 1983	3, Randolph Road, Epsom, Surrey, KT17 4LA, United Kingdom
MCNALLY, Ceri Ann RESIGNED	Director	08 Mar 2013	01 Mar 2018	United Kingdom	November 1966	3, Randolph Road, Epsom, Surrey, KT17 4LA, United Kingdom
SAXON, Ben RESIGNED	Director	01 Mar 2018	12 Apr 2024	England	July 1990	3, Randolph Road, Epsom, Surrey, KT17 4LA
THORNE, Robert Harry Christopher RESIGNED	Director	15 Aug 2023	19 Dec 2025	England	March 1994	3a, Randolph Road, Epsom, Surrey, KT17 4LA, England
WINDRAM, Diana Caroline RESIGNED	Director	08 Mar 2013	28 Mar 2013	United Kingdom	August 1951	92, Hamlet Gardens, Hammersmith, London, W6 0SX, United Kingdom

MAGUIRE, Rosaleen ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: England
Date of birth: December 1980
Address: 105, Elgin Avenue, London, W9 2NP, England

MCDONOUGH, Matthew Sam ACTIVE
Role: Director
Appointed on: 28 Dec 2016
Country of Residence: England
Date of birth: August 1980
Address: 3, Randolph Road, Epsom, Surrey, KT17 4LA

THORNE, Laura Mary ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: January 1997
Address: 21, Station Road, Romsey, Hampshire, SO51 8DP, England

MCNALLY, Ceri Ann RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 3, Randolph Road, Epsom, Surrey, KT17 4LA, United Kingdom

SAXON, Ben RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: July 1990
Address: 3, Randolph Road, Epsom, Surrey, KT17 4LA

THORNE, Robert Harry Christopher RESIGNED
Role: Director
Appointed on: 15 Aug 2023
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: March 1994
Address: 3a, Randolph Road, Epsom, Surrey, KT17 4LA, England

WINDRAM, Diana Caroline RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 92, Hamlet Gardens, Hammersmith, London, W6 0SX, United Kingdom