STAN RANDELL AND CO. LIMITED -


Company Profile Company Filings

Overview

STAN RANDELL AND CO. LIMITED is a Private Limited Company from and has the status: Active.
STAN RANDELL AND CO. LIMITED was incorporated 45 years ago on 30/01/1979 and has the registered number: 01412400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

STAN RANDELL AND CO. LIMITED -

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

73 CLARENDON RD
BH23 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STANLEY RANDELL Nov 1943 British Director CURRENT
PHILIP ANTHONY RANDELL Apr 1967 British Director 1996-11-15 CURRENT
MR COLIN ALEXANDER RANDELL Aug 1952 British Director CURRENT
PHILIP ANTHONY RANDELL Apr 1967 British Secretary 1999-12-23 CURRENT
MR DAVID WALKLEY Jan 1943 British Director RESIGNED
MRS MARY ELIZABETH RANDELL Apr 1943 British Director RESIGNED
MR MICHAEL CHARLES ADAMS Mar 1948 British Director RESIGNED
MR ANDREW JAMES MARTIN Sep 1970 British Director 1999-04-21 UNTIL 2000-02-22 RESIGNED
MRS MARY ELIZABETH RANDELL Apr 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randell Holdings Limited 2016-04-06 Dorset   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RANDELL & CO BUILDERS LIMITED DORSET Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RANDELL HOLDINGS LIMITED DORSET Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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HANDYBOOK DYSLEXIA APPLICATIONS LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLARENDON ROAD (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED CHRISTCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Stan Randell and Co Limited - Period Ending 2022-09-30 2023-06-29 30-09-2022 £-482,298 equity
Stan Randell and Co Limited - Period Ending 2021-09-30 2022-06-29 30-09-2021 £-446,164 equity
Stan Randell and Co Limited - Period Ending 2020-09-30 2021-07-01 30-09-2020 £-311,910 equity
Stan Randell and Co Limited - Period Ending 2019-09-30 2020-05-01 30-09-2019 £-165,436 equity
Stan Randell and Co Limited - Period Ending 2018-09-30 2019-06-26 30-09-2018 £2,520 Cash £102,293 equity
Stan Randell and Co Limited - Period Ending 2017-09-30 2018-06-21 30-09-2017 £129,181 Cash £524,534 equity
Stan Randell & Co Limited - Period Ending 2016-09-30 2017-06-13 30-09-2016 £543 Cash £471,697 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDELL & CO BUILDERS LIMITED DORSET Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RANDELL HOLDINGS LIMITED DORSET Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLARENDON ROAD (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED CHRISTCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management