Randalls Field Limited. net worth, address, company information. Free

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Randalls Field Limited (reg no 09147996) is a private limited company started on 2014-07-25. This enterprise is located at Burhill, Burwood Road, Walton-On-Thames KT12 4BX. Randalls Field Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Randalls Field Limited
Number	09147996
Date of Incorporation:	July 25, 2014
End of financial year:	31 December
Address:	Burhill, Burwood Road, Walton-on-thames, KT12 4BX
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 8 directors that can be found in the aforementioned company, we can name: Michelle W. (appointed on 01 October 2020), Simon O. (appointment date: 11 December 2018), Arthur G. (appointed on 11 September 2014). 1 secretary is there as well: James C. (appointed on 25 July 2014). The Companies House reports 1 person of significant control - Smith And Williamson Nominees Limited, a company that is located at St. Vincent Street, G2 5SG Glasgow. The corporate PSC has 1/2 or less of shares.

Directors

People with significant control

Smith And Williamson Nominees Limited

6 April 2016

Address	206 St. Vincent Street, Glasgow, G2 5SG, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	01423757
Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 25, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 25, 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 25, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: December 31, 2020 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(AP01) On October 1, 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 25, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 25, 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, August 2019 \| accounts	Free Download (11 pages)
(AP01) On December 11, 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 25, 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 25, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 25, 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (8 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from July 31, 2015 to December 31, 2015 filed on: 20th, April 2016 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 4th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 25, 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on August 28, 2015: 2637.12 GBP capital
(AP01) On September 11, 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AP01) On September 11, 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AP01) On September 11, 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AP01) On September 11, 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AP01) On September 11, 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AP01) On September 11, 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2014 \| incorporation	Free Download (9 pages)

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