RANDLEFORD LTD - GREAT CHESTERFORD


Company Profile Company Filings

Overview

RANDLEFORD LTD is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
RANDLEFORD LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RANDLEFORD LTD - GREAT CHESTERFORD

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN ORD Sep 1955 British Director 2004-03-31 CURRENT
MARINA ANN BAER Aug 1965 British Director 2004-03-31 CURRENT
MARINA ANN BAER Aug 1965 British Secretary 2004-03-31 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-02-03 UNTIL 2004-03-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-02-03 UNTIL 2004-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marina Ann Baer 2016-04-06 8/1965 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Ord 2016-04-06 9/1955 Haverhill   Suffolk 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
METROPOLIS CATERING LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Randleford Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £48,278 Cash £9,693 equity
Randleford Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-25 31-01-2022 £35,502 Cash £7,830 equity
Randleford Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-01-2021 £38,492 Cash £3,578 equity
Randleford Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-01-2019 £30,646 Cash £-15,523 equity
Randleford Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-01-2018 £31,740 Cash £-18,489 equity
Randleford Ltd - Accounts to registrar - small 17.2 2017-10-21 31-01-2017 £40,728 Cash £-19,827 equity
Randleford Ltd - Abbreviated accounts 16.1 2016-10-14 31-01-2016 £21,490 Cash £-37,780 equity
Randleford Ltd - Limited company - abbreviated - 11.9 2015-10-28 31-01-2015 £3,799 Cash £-61,789 equity
Randleford Ltd - Limited company - abbreviated - 11.6 2014-10-29 31-01-2014 £11 Cash £-66,522 equity

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