RANDALLS FIELD LIMITED
Active - Accounts Filed
General Information
NAME
RANDALLS FIELD LIMITED
COMPANY NUMBER
09147996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT12 4BX
Burhill
Hersham
Walton-On-Thames
Surrey
KT12 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDALLS FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALLS FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALLS FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2014 - Present (10 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
25/07/2014 - Present (10 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 15 Past: 94 |
View Report |
|
25/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 13/01/2021 | Robin Ivan Howard (900257073) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 13/12/2018 | New Board Member Simon O'Donnell (921830728) Appointed |
| 18/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 01/02/2017 | Edward George Clive (919213660) has left the board |
| 01/02/2017 | New Board Member Edward George Clive (921468536) Appointed |
| 13/08/2016 | New Annual Return filed |
| 01/06/2016 | Timothy Haden-Scott (913338231) has left the board |
| 01/06/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 07/11/2014 | Arthur Edward Guinness (919213920) has left the board |
| 07/11/2014 | New Board Member Honor Victoria Montagu (915830296) Appointed |
| 07/11/2014 | Honor Victoria Montagu (919213917) has left the board |
| 07/11/2014 | New Board Member Arthur Edward Rory Guinness (910182800) Appointed |
| 30/10/2014 | New Board Member Honor Victoria Montagu (919213917) Appointed |
| 30/10/2014 | New Board Member Arthur Edward Guinness (919213920) Appointed |
| 30/10/2014 | New Board Member Georgia Honor, Margarite Fanshawe (915830816) Appointed |
| 29/10/2014 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 29/10/2014 | New Board Member Edward George Clive (919213660) Appointed |
| 29/10/2014 | New Board Member Robin Ivan Howard (900257073) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michelle Sylvia Ward (925558223) Appointed |
| 19/01/1970 | New Accounts filed |
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