RAND ASSOCIATES LIMITED - REIGATE


Company Profile Company Filings

Overview

RAND ASSOCIATES LIMITED is a Private Limited Company from REIGATE and has the status: Active.
RAND ASSOCIATES LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RAND ASSOCIATES LIMITED - REIGATE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BELL HOUSE
REIGATE
SURREY
RH2 7JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC HIGGINS Feb 1977 British Director 2018-07-25 CURRENT
MR SIMON CHARLES DAVIS Apr 1977 British Director 2018-07-25 CURRENT
MR JONATHAN DAVID CASE Jan 1979 British Director 2018-07-25 CURRENT
MR JONATHAN DAVID CASE Secretary 2021-09-27 CURRENT
DAVID MILLER Jan 1947 British Director 2002-05-21 UNTIL 2021-09-27 RESIGNED
RICHARD CHARLES LAWRENCE HOLLIDAY Aug 1944 British Director 1994-08-02 UNTIL 2009-08-31 RESIGNED
STEPHEN DOWNING Jan 1955 British Director 2009-09-03 UNTIL 2021-09-27 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 1994-05-26 UNTIL 1994-08-02 RESIGNED
DAVID MILLER British Secretary 2009-09-03 UNTIL 2021-09-27 RESIGNED
RICHARD CHARLES LAWRENCE HOLLIDAY Aug 1944 British Secretary 1994-08-02 UNTIL 2009-09-03 RESIGNED
BARRY ERNEST PATIENT Oct 1952 British Director 1994-08-02 UNTIL 2021-09-27 RESIGNED
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 1994-05-26 UNTIL 1994-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Case 2021-09-27 1/1979 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dominic Paul Higgins 2021-09-27 2/1977 Wallasay   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Charles Davis 2021-09-27 4/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
David Miller 2016-05-27 - 2021-09-27 1/1947 Crawley Down   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Stephen Downing 2016-05-27 - 2021-09-27 1/1955 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Barry Ernest Patient 2016-05-27 - 2021-09-27 10/1952 Redhill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDSMOKE LIMITED MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RAND ASSOCIATES CONSULTANCY SERVICES LIMITED REIGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M3 HOUSING LIMITED MITCHAM Active TOTAL EXEMPTION FULL 47620 - Retail sale of newspapers and stationery in specialised stores
PROCUREMENT FOR ALL LIMITED MANCHESTER Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RAND ASSOCIATES (DIAGNOSTICS) LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BARRY PATIENT CONSULTING SERVICES LIMITED BOOTLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NATIONAL HOUSING MAINTENANCE FORUM LIMITED MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rand Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-05-2023 £1,004 Cash £312,524 equity
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-11-05 31-05-2022 £1,597 Cash £597 equity
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-07-2021 £597 Cash £597 equity
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-07-2020 £597 Cash £597 equity
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-07-2019 £597 Cash £597 equity
Rand Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 31-07-2018 £597 Cash £597 equity
Rand Associates Limited - Abbreviated accounts 16.1 2016-10-07 31-07-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAND ASSOCIATES CONSULTANCY SERVICES LIMITED REIGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAND ASSOCIATES (DIAGNOSTICS) LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MBUILDSSS LTD REDHILL UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation