RANDOM HARVEST LIMITED
Overview
| Company Name | RANDOM HARVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDOM HARVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RANDOM HARVEST LIMITED located?
| Registered Office Address | Orchard House Bellamy Road NG18 4LN Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDOM HARVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOM HARVEST HOLDINGS LIMITED | Jun 12, 1998 | Jun 12, 1998 |
What are the latest accounts for RANDOM HARVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RANDOM HARVEST LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for RANDOM HARVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Change of details for Mr Desmond Wood as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Trevor James Killick on Sep 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Trevor James Killick on Feb 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Trevor James Killick on Dec 30, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Trevor James Killick on Mar 10, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Trevor James Killick on Mar 10, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Trevor James Killick on Aug 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on May 29, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of RANDOM HARVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLICK, Trevor James | Secretary | Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire United Kingdom | British | 155217710001 | ||||||
| KILLICK, Trevor James | Director | Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire United Kingdom | England | British | 155217710038 | |||||
| MACLEAN-CLARK, Alistair Gordon | Director | Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire England | United Kingdom | British | 122603210001 | |||||
| WOOD, Desmond | Director | The Orchards Maylodge Drive Rufford Abbey Park NG22 9DE Newark Nottinghamshire | Australia | British | 5404560001 | |||||
| ROBINS, David John | Secretary | 28 Woodland Mount SG13 7JD Hertford | British | 104594550001 | ||||||
| SEALEY, Timothy John | Secretary | 11 Quadrant Grove NW5 4JP London | British | 100885430001 | ||||||
| SINGER, Melvyn | Secretary | 87 Carlton Avenue East HA9 8LZ Wembley Middlesex | British | 17309980001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| SINGER, Melvyn | Director | 87 Carlton Avenue East HA9 8LZ Wembley Middlesex | England | British | 17309980001 | |||||
| SMITH, Timothy John Dean | Director | Maryland Cottage High Street, Lane End HP14 3JF High Wycombe Buckinghamshire | England | British | 123064180001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of RANDOM HARVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alistair Gordon Maclean-Clark | Apr 06, 2016 | Beaconsfield Road SL2 3LZ Farnham Common Little Hemmingford Buckinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Desmond Wood | Apr 06, 2016 | Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Secured Orchard Investments Ltd | Apr 06, 2016 | NG17 7DR Kirkby In Ashfield 35-37 Kingsway Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0