RAND ASSOCIATES CONSULTANCY SERVICES LIMITED

Overview

Company Name	RAND ASSOCIATES CONSULTANCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04394343
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2002

Summary

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

What is the purpose of RAND ASSOCIATES CONSULTANCY SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RAND ASSOCIATES CONSULTANCY SERVICES LIMITED located?

Registered Office Address	Bell House 107 Bell Street RH2 7JB Reigate Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for RAND ASSOCIATES CONSULTANCY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for RAND ASSOCIATES CONSULTANCY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for RAND ASSOCIATES CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Secretary's details changed for Mr Jonathan David Case on Nov 15, 2024	1 pages	CH03

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Nov 20, 2022	Director's details changed for Mr Simon Charles Davis on Nov 17, 2022	2 pages	CH01

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with updates	6 pages	CS01

Jun 16, 2022	Appointment of Mr Jonathan David Case as a secretary on Jun 15, 2022	2 pages	AP03

Jun 16, 2022	Termination of appointment of Stephen Downing as a director on Jun 15, 2022	1 pages	TM01

Jun 16, 2022	Termination of appointment of David Miller as a director on Jun 15, 2022	1 pages	TM01

Jun 16, 2022	Termination of appointment of David Miller as a secretary on Jun 15, 2022	1 pages	TM02

Jun 13, 2022	Change of details for Rand Associates Limited as a person with significant control on Jun 13, 2022	2 pages	PSC05

Jun 13, 2022	Notification of Rand Associates Limited as a person with significant control on Jun 08, 2022	2 pages	PSC02

Jun 13, 2022	Cessation of David Miller as a person with significant control on Jun 08, 2022	1 pages	PSC07

Jun 13, 2022	Cessation of Stephen Downing as a person with significant control on Jun 08, 2022	1 pages	PSC07

Mar 15, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Nov 03, 2021	Director's details changed for Mr Simon Charles Davis on Aug 01, 2018	2 pages	CH01

Nov 03, 2021	Director's details changed for Mr Dominic Paul Higgins on Nov 02, 2021	2 pages	CH01

Nov 03, 2021	Director's details changed for Mr Jonathan David Case on Nov 02, 2021	2 pages	CH01

Sep 27, 2021	Notification of Stephen Downing as a person with significant control on Mar 14, 2018	2 pages	PSC01

Sep 27, 2021	Cessation of Barry Ernest Patient as a person with significant control on Jun 01, 2020	1 pages	PSC07

Mar 29, 2021	Confirmation statement made on Mar 14, 2021 with updates	6 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

View All Filings

Who are the officers of RAND ASSOCIATES CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASE, Jonathan David 107 Bell Street RH2 7JB Reigate Bell House Surrey	Jun 15, 2022		Secretary	107 Bell Street RH2 7JB Reigate Bell House Surrey					296973810001
CASE, Jonathan David 107 Bell Street RH2 7JB Reigate Bell House Surrey	Sep 01, 2017		Director	107 Bell Street RH2 7JB Reigate Bell House Surrey	England	British	1979-1	Director	237984860002
DAVIS, Simon Charles 107 Bell Street RH2 7JB Reigate Bell House Surrey	Sep 01, 2017		Director	107 Bell Street RH2 7JB Reigate Bell House Surrey	United Kingdom	British	1977-4	Director	237984880003
HIGGINS, Dominic Paul 107 Bell Street RH2 7JB Reigate Bell House Surrey	Sep 01, 2017		Director	107 Bell Street RH2 7JB Reigate Bell House Surrey	United Kingdom	British	1977-2	Director	237984890001
MILLER, David Oaksdown Hophurst Lane RH10 4LJ Crawley Down West Sussex	May 21, 2002	Jun 15, 2022	Secretary	Oaksdown Hophurst Lane RH10 4LJ Crawley Down West Sussex		British		Quantity Surveyor	82141770002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 14, 2002	Mar 19, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
DOWNING, Stephen 23 The Coppice Vigo DA13 0SB Gravesend Kent	Jun 01, 2005	Jun 15, 2022	Director	23 The Coppice Vigo DA13 0SB Gravesend Kent	United Kingdom	British	1955-1	Quantity Surveyor	105779080001
HOLLIDAY, Richard Charles Lawrence 33 Great Footway Langton Green TN3 0DT Tunbridge Wells Kent	Mar 21, 2002	Aug 31, 2009	Director	33 Great Footway Langton Green TN3 0DT Tunbridge Wells Kent	England	British	1944-8	Surveyor	40284520001
MILLER, David Oaksdown Hophurst Lane RH10 4LJ Crawley Down West Sussex	May 21, 2002	Jun 15, 2022	Director	Oaksdown Hophurst Lane RH10 4LJ Crawley Down West Sussex	United Kingdom	British	1947-1	Quantity Surveyor	82141770002
PATIENT, Barry Ernest 66 Carlton Road RH1 2DD Redhill Surrey	May 21, 2002	Jun 01, 2020	Director	66 Carlton Road RH1 2DD Redhill Surrey	England	British	1952-10	Surveyor	40284480001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 14, 2002	Mar 20, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAND ASSOCIATES CONSULTANCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rand Associates Limited

Jun 08, 2022

107 Bell Street

RH2 7JB Reigate

Bell House

Surrey

United Kingdom

Legal Form	England & Wales
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	02933181

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stephen Downing

Mar 14, 2018

Vigo

DA13 0SB Gravesend

23 The Coppice

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

David Miller

Apr 06, 2016

RH10 4LJ Crawley Down

Oaksdown, Hophurst Lane

West Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Barry Ernest Patient

Apr 06, 2016

RH1 2DD Redhill

66 Carlton Road

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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