D & J RANDLES LIMITED - HARROGATE


Company Profile Company Filings

Overview

D & J RANDLES LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
D & J RANDLES LIMITED was incorporated 26 years ago on 02/06/1998 and has the registered number: 03573777. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/03/2024.

D & J RANDLES LIMITED - HARROGATE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

LONG REACH
HARROGATE
NORTH YORKSHIRE
HG3 3PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID FRANK RANDLES Oct 1953 British Director 1998-06-09 CURRENT
MRS JEAN LESLEY RANDLES Jan 1955 British Secretary 1998-06-09 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-06-02 UNTIL 1998-06-02 RESIGNED
MR ARTHUR WIGGLESWORTH Apr 1940 British Director 1998-06-09 UNTIL 2000-09-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-06-02 UNTIL 1998-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkfield Holdings Limited 2018-06-28 Harrogate   Ownership of shares 75 to 100 percent
Mr David Frank Randles 2016-07-01 - 2018-06-28 10/1953 Significant influence or control
Mrs Jean Lesley Randles 2016-07-01 - 2018-06-28 1/1955 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
D & J Randles Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 30-06-2023 £493,053 Cash £287,764 equity
D & J Randles Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-06-2022 £342,971 Cash £518,499 equity
D & J Randles Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 30-06-2021 £282,118 Cash £544,184 equity
D & J Randles Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 30-06-2020 £346,443 Cash £575,226 equity
D & J Randles Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-06-2019 £378,439 Cash £657,580 equity
D & J Randles Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £214,689 Cash £825,648 equity
D & J Randles Limited - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £261,231 Cash £1,100,097 equity
D & J Randles Ltd - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £195,183 Cash £1,133,584 equity

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PARKLEAF PROPERTIES LIMITED HARROGATE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARKFIELD HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.