co
Corporate
Observer
Homepage
Data
Great Britain
Company
RANDALLS COTTAGES LTD

RANDALLS COTTAGES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRANDALLS COTTAGES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08577365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANDALLS COTTAGES LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is RANDALLS COTTAGES LTD located?

    Registered Office Address
    The Brentano Suite Catalyst House, 720 Centennial Court
    Centennial Park
    WD6 3SY
    WD6 3SY Elstree
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDALLS COTTAGES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for RANDALLS COTTAGES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024

    What are the latest filings for RANDALLS COTTAGES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Secretary's details changed for Mr Paul Johnathan Coby on Jul 05, 2024

    		1 pagesCH03

    Change of details for Mr Paul Jonathan Coby as a person with significant control on Jul 05, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Notification of Paul Coby as a person with significant control on Jul 31, 2018

    		2 pagesPSC01

    Notification of Sally Blandford as a person with significant control on Jul 31, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 22, 2022

    		2 pagesPSC09

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		4 pagesAA

    Registered office address changed from C/O Richmond Gatehouse Llp 79 College Road Harrow Middlesex HA1 1BD to PO Box WD6 3SY the Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on Jul 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Apr 05, 2018

    		8 pagesAAMD

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RANDALLS COTTAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBY, Paul Jonathan
    Vicarage Lane
    Tunstead
    NR12 8HS Norwich
    Old Farm House
    England
    		Secretary
    Vicarage Lane
    Tunstead
    NR12 8HS Norwich
    Old Farm House
    England
    		221321860001
    BLANDFORD, Sally Caroline
    Cranes Park
    KT5 8AD Surbiton
    6
    Surrey
    United Kingdom
    		Director
    Cranes Park
    KT5 8AD Surbiton
    6
    Surrey
    United Kingdom
    		EnglandBritish179184290001
    COBY, Paul Johnathan
    Vicarage Lane
    Tunstead
    NR12 8HS Norwich
    Old Farm House
    England
    		Director
    Vicarage Lane
    Tunstead
    NR12 8HS Norwich
    Old Farm House
    England
    		United KingdomBritish75018870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDALLS COTTAGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Caroline Blandford
    Catalyst House, 720 Centennial Court
    Centennial Park
    WD6 3SY
    WD6 3SY Elstree
    The Brentano Suite
    Hertfordshire
    England
    		Jul 31, 2018
    Catalyst House, 720 Centennial Court
    Centennial Park
    WD6 3SY
    WD6 3SY Elstree
    The Brentano Suite
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Jonathan Coby
    Catalyst House, 720 Centennial Court
    Centennial Park
    WD6 3SY
    WD6 3SY Elstree
    The Brentano Suite
    Hertfordshire
    England
    		Jul 31, 2018
    Catalyst House, 720 Centennial Court
    Centennial Park
    WD6 3SY
    WD6 3SY Elstree
    The Brentano Suite
    Hertfordshire
    England
    		No
    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 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 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 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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RANDALLS COTTAGES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2017Jul 31, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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