RANDALLS FIELD LIMITED
Overview
| Company Name | RANDALLS FIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09147996 |
| 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 RANDALLS FIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RANDALLS FIELD LIMITED located?
| Registered Office Address | Burhill Burwood Road KT12 4BX Walton-On-Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDALLS FIELD 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 RANDALLS FIELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for RANDALLS FIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Conlan as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Conlan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Edward Thompson as a director on Dec 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Ivan Howard as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Michelle Sylvia Ward as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mr Simon O'donnell as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of RANDALLS FIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIVE, Edward George | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey England | United Kingdom | British | 214685360001 | |||||
| FANSHAWE, Georgia Honor, Margarite, The Honorable | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | England | British | 158308160001 | |||||
| GUINNESS, Arthur Edward Rory, The Earl Of Iveagh | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | England | Irish | 101828000001 | |||||
| MONTAGU, Honor Victoria, Lady | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | United Kingdom | British | 158302960001 | |||||
| O'DONNELL, Simon | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey | England | British | 218307280001 | |||||
| THOMPSON, Simon Edward | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey | United Kingdom | British | 241906680001 | |||||
| WARD, Michelle Sylvia | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey | England | British | 255582230001 | |||||
| CONLAN, James | Secretary | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | 189665080001 | |||||||
| CONLAN, James | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | United Kingdom | British | 115924540002 | |||||
| HADEN-SCOTT, Timothy | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | England | British | 133382310002 | |||||
| HOWARD, Robin Ivan | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | United Kingdom | British, | 2570730002 | |||||
| MAYES, Colin Michael | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Surrey United Kingdom | United Kingdom | British | 114290120001 |
Who are the persons with significant control of RANDALLS FIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith And Williamson Nominees Limited | Apr 06, 2016 | St. Vincent Street G2 5SG Glasgow 206 Scotland | No | ||||||||||
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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