Randall Properties Limited (number 03936245) is a private limited company created on 2000-02-29 in United Kingdom. The business was registered at Ashfield House, Merthyr Mawr Road, Bridgend CF31 3NN. Randall Properties Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Randall Properties Limited
Number 03936245
Date of Incorporation: 2000-02-29
End of financial year: 31 December
Address: Ashfield House, Merthyr Mawr Road, Bridgend, CF31 3NN
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular firm, we can name: Andrew R. (in the company from 29 February 2000), Fiona R. (appointment date: 29 February 2000). 1 secretary is in the company: Fiona R. (appointed on 29 February 2000). The Companies House indexes 2 persons of significant control, namely: Fiona R. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 310,005 - 10,371 46,638 86,412 41,593 77,184 98,017 108,303
Number Shares Allotted - - - 100 100 - - - -
Shareholder Funds 747,686 491,370 524,667 533,718 538,635 - - - -
Tangible Fixed Assets - 1,439,565 1,439,565 1,428,397 1,400,288 - - - -
Total Assets Less Current Liabilities 1,703,870 1,395,998 1,419,382 1,436,746 1,441,663 1,380,439 1,416,232 1,428,503 1,428,045
Fixed Assets 1,461,627 1,439,565 1,439,565 - - - - 1,339,095 1,324,380
Intangible Fixed Assets 1,461,627 1,439,565 - - - - - - -

People with significant control

Fiona R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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