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RANDALLS FIELD LIMITED - Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 09147996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burhill
- Burwood Road
- Walton-On-Thames
- Surrey
- KT12 4BX Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX UK
Management
- Managing Directors
- CLIVE, Edward George
- CONLAN, James
- FANSHAWE, Georgia Honor, Margarite, The Honorable
- GUINNESS, Arthur Edward Rory, The Earl Of Iveagh
- MAYES, Colin Michael
- MONTAGU, Honor Victoria, Lady
- O'DONNELL, Simon
- WARD, Michelle Sylvia
- Company secretaries
- CONLAN, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-25
- Age Of Company 2014-07-25 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Smith And Williamson Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-08
- Last Date: 2020-07-25
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RANDALLS FIELD LIMITED Company Description
- RANDALLS FIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 09147996. Its current trading status is "live". It was registered 2014-07-25. It has declared SIC or NACE codes as "68100". It has 8 directors and 1 secretary.It can be contacted at Burhill .
Get RANDALLS FIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randalls Field Limited - Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom
- 2014-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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second-filing-of-director-appointment-with-name (2017-01-30) - RP04AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-05-26) - AA
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change-account-reference-date-company-previous-extended (2016-04-20) - AA01
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change-account-reference-date-company-current-extended (2016-04-04) - AA01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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incorporation-company (2014-07-25) - NEWINC