RAND DEVELOPMENTS LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

RAND DEVELOPMENTS LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
RAND DEVELOPMENTS LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327490. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RAND DEVELOPMENTS LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HIGHDOWN HOUSE 11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN LEA Jul 1955 British Director 2001-11-22 CURRENT
RACHEL HELEN LEA Oct 1954 Secretary 2001-11-22 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-11-22 UNTIL 2001-11-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-11-22 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Helen Lea 2016-04-06 10/1954 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Lea 2016-04-06 7/1955 Leamington Spa   Warwickshire 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
D.J.L. CONSTRUCTION LIMITED LEAMINGTON SPA Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
STONELEIGH SERVICE MANAGEMENT LIMITED WITNEY Active MICRO ENTITY 98000 - Residents property management
1 AND 2 GLADSTONE COURT LIMITED LEAMINGTON SPA Active DORMANT 98000 - Residents property management
GLADSTONE COURT RESIDENTS ASSOCIATION LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Rand Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-03-2023 £217,772 equity
Rand Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £215,960 equity
Rand Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-03-2021 £205,231 equity
Rand Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £172,562 equity
Rand Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £139,674 equity
Rand Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £108,446 equity
Rand Developments Limited - Accounts to registrar - small 17.2 2017-10-04 31-03-2017 £85,812 equity
Rand Developments Limited - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £9,579 Cash £65,994 equity
Rand Developments Limited - Limited company - abbreviated - 11.6 2015-09-08 31-03-2015 £15,579 Cash £49,436 equity
Rand Developments Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-03-2014 £15,099 Cash £33,320 equity

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