RANDLE SIDDELEY LIMITED

RANDLE SIDDELEY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	RANDLE SIDDELEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01886586
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANDLE SIDDELEY LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is RANDLE SIDDELEY LIMITED located?

Registered Office Address	3rd Floor 12 Gough Square EC4A 3DW London
Undeliverable Registered Office Address	No

What were the previous names of RANDLE SIDDELEY LIMITED?

Previous Company Names
Company Name	From	Until
SIDDELEY LANDSCAPE DESIGNS LIMITED	May 07, 1999	May 07, 1999
SIDDELEY LANDSCAPES LIMITED	Mar 21, 1985	Mar 21, 1985
KITGUARD LIMITED	Feb 15, 1985	Feb 15, 1985

What are the latest accounts for RANDLE SIDDELEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RANDLE SIDDELEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for RANDLE SIDDELEY LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2025

Total exemption full accounts made up to Jun 30, 2024

AA

Jul 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 11, 2024

Memorandum and Articles of Association

MA

Jun 21, 2024

Confirmation statement made on Jun 06, 2024 with no updates

CS01

Mar 25, 2024

Total exemption full accounts made up to Jun 30, 2023

AA

Jun 15, 2023

Confirmation statement made on Jun 06, 2023 with no updates

CS01

Dec 07, 2022

Total exemption full accounts made up to Jun 30, 2022

AA

Jun 10, 2022

Confirmation statement made on Jun 06, 2022 with no updates

CS01

Feb 11, 2022

Total exemption full accounts made up to Jun 30, 2021

AA

Jun 21, 2021

Confirmation statement made on Jun 06, 2021 with no updates

CS01

Jun 18, 2021

Total exemption full accounts made up to Jun 30, 2020

AA

Mar 05, 2021

Termination of appointment of Simon Antony Kitchin as a director on Mar 03, 2021

TM01

Oct 21, 2020

Registration of charge 018865860005, created on Oct 16, 2020

MR01

Jul 16, 2020

Amended total exemption full accounts made up to Jun 30, 2019

AAMD

Jun 29, 2020

Appointment of Mr William Siddeley as a director on Jun 26, 2020

AP01

Jun 22, 2020

Confirmation statement made on Jun 06, 2020 with no updates

CS01

Nov 15, 2019

Total exemption full accounts made up to Jun 30, 2019

AA

Jul 01, 2019

Confirmation statement made on Jun 06, 2019 with no updates

CS01

Jan 21, 2019

Total exemption full accounts made up to Jun 30, 2018

AA

Jul 16, 2018

Confirmation statement made on Jun 06, 2018 with updates

CS01

Dec 18, 2017

Total exemption full accounts made up to Jun 30, 2017

AA

Oct 09, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 30/06/2017	RES13
capital		Resolution of allotment of securities	RES10

Oct 03, 2017

Notification of Randle Siddeley Holdings Limited as a person with significant control on Jun 30, 2017

PSC02

Oct 03, 2017

Cessation of John Randle Siddeley as a person with significant control on Jun 30, 2017

PSC07

Jul 03, 2017

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 03, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2017	RES15

View All Filings

Who are the officers of RANDLE SIDDELEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIDDELEY, John Randle, The Lord Kenilworth Floor 12 Gough Square EC4A 3DW London 3rd England	Mar 15, 2007		Secretary	Floor 12 Gough Square EC4A 3DW London 3rd England			British			24492700001
SIDDELEY, John Randle, The Lord Kenilworth Floor 12 Gough Square EC4A 3DW London 3rd England			Director	Floor 12 Gough Square EC4A 3DW London 3rd England		England	British	1954-6	Landscape Gardener	24492700003
SIDDELEY, William Floor 12 Gough Square EC4A 3DW London 3rd	Jun 26, 2020		Director	Floor 12 Gough Square EC4A 3DW London 3rd		England	British	1992-1	Project Manager	271287100001
ACTON-STOW, Anna 17 Forestholme Close Taymount Rise SE23 3UQ London	Nov 30, 1993	Mar 17, 1999	Secretary	17 Forestholme Close Taymount Rise SE23 3UQ London			British			36921850002
KENILWORTH, Caroline, The Lady 31 Henning Street SW11 3DR London	Oct 14, 2002	Mar 15, 2007	Secretary	31 Henning Street SW11 3DR London			British		Designer	85852760001
SIDDELEY, John Randle, The Lord Kenilworth Henning Street SW11 3DR London 31	Mar 17, 1999	Oct 14, 2002	Secretary	Henning Street SW11 3DR London 31			British			24492700001
SIDDELEY, John Randle, The Lord Kenilworth Henning Street SW11 3DR London 31		Nov 30, 1993	Secretary	Henning Street SW11 3DR London 31			British			24492700001
ACTON-STOW, Anna 17 Forestholme Close Taymount Rise SE23 3UQ London	Jul 15, 1996	Mar 17, 1999	Director	17 Forestholme Close Taymount Rise SE23 3UQ London			British	1959-9	Company Director	36921850002
BOLTON, Robin Monks Walk Burney Road Westhumble RH5 6AX Dorking Surrey	Dec 23, 1993	Apr 30, 1999	Director	Monks Walk Burney Road Westhumble RH5 6AX Dorking Surrey		United Kingdom	British	1943-10	Banker	97401300001
KEMPNER, Nigel Justin Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	Nov 23, 1993	Oct 14, 2002	Director	Bix Field Bix RG9 6BW Henley On Thames Oxfordshire		United Kingdom	British	1956-10	Director	170036770001
KITCHIN, Simon Antony Floor 12 Gough Square EC4A 3DW London 3rd	Jul 01, 2014	Mar 03, 2021	Director	Floor 12 Gough Square EC4A 3DW London 3rd		United Kingdom	British	1971-7	Managing Director	189230900001
O'SULLIVAN, Darragh Adrian Floor 12 Gough Square EC4A 3DW London 3rd	Jul 01, 2014	Mar 31, 2017	Director	Floor 12 Gough Square EC4A 3DW London 3rd		United Kingdom	Irish	1985-6	Commmercial Director	168897640001
RIDDLESTON, Daniel Rodney 6 Cromford Road Potney SW18 1NX London	Nov 01, 1995	Oct 02, 1998	Director	6 Cromford Road Potney SW18 1NX London		United Kingdom	British	1964-6	Landscape Contractor	113236420001
SERFONTEIN, David Daniel, Dr 77 Elmfield Road Gosforth NE3 4BY Newcastle Upon Tyne		Aug 25, 1999	Director	77 Elmfield Road Gosforth NE3 4BY Newcastle Upon Tyne			British	1933-3	Surgeon	31825250002
WHITE, Lee 26 Baird Road GU14 8BP Farnborough Hampshire	Jul 11, 2005	Nov 02, 2007	Director	26 Baird Road GU14 8BP Farnborough Hampshire			British	1966-6	Landscaper	115323150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDLE SIDDELEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Randle Siddeley Holdings Limited

Jun 30, 2017

12 Gough Square

EC4A 3DW London

3rd Floor

England

No

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	10819683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The Lord Kenilworth John Randle Siddeley

Apr 06, 2016

Floor

12 Gough Square

EC4A 3DW London

3rd

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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