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RANDALL DEVELOPMENTS LTD

RANDALL DEVELOPMENTS LTD

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

    • Overview

    Company NameRANDALL DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09857808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RANDALL DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is RANDALL DEVELOPMENTS LTD located?

    Registered Office Address
    Unit 12 Dagenham Business Centre
    123 Rainham Road North
    RM10 7FD Dagenham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDALL DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RANDALL DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for RANDALL DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Aug 31, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Stephen Robert Randall on Nov 05, 2015

    		2 pagesCH01

    Registered office address changed from C/O Bruce Allen 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England to Unit 12 Dagenham Business Centre 123 Rainham Road North Dagenham Essex RM10 7FD on Nov 23, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of RANDALL DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Stephen Robert
    123 Rainham Road North
    RM10 7FD Dagenham
    Unit 12 Dagenham Business Centre
    Essex
    England
    		Director
    123 Rainham Road North
    RM10 7FD Dagenham
    Unit 12 Dagenham Business Centre
    Essex
    England
    		EnglandBritish26438290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDALL DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Randall
    123 Rainham Road North
    RM10 7FD Dagenham
    Unit 12 Dagenham Business Centre
    Essex
    		Apr 30, 2016
    123 Rainham Road North
    RM10 7FD Dagenham
    Unit 12 Dagenham Business Centre
    Essex
    		No
    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.
    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.
    • license: CC0