RANDALLS FIELD LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

RANDALLS FIELD LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Active.
RANDALLS FIELD LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RANDALLS FIELD LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BURHILL
WALTON-ON-THAMES
SURREY
KT12 4BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CONLAN Secretary 2014-07-25 CURRENT
MICHELLE SYLVIA WARD Jun 1967 British Director 2020-10-01 CURRENT
MR SIMON O'DONNELL Jun 1952 British Director 2018-12-11 CURRENT
THE HONORABLE HONOR VICTORIA MONTAGU Oct 1979 British Director 2014-09-11 CURRENT
MR COLIN MICHAEL MAYES Oct 1955 British Director 2014-07-25 CURRENT
LORD IVEAGH ARTHUR EDWARD RORY GUINNESS Aug 1969 Irish, Director 2014-09-11 CURRENT
THE HONORABLE GEORGIA HONOR, MARGARITE FANSHAWE Mar 1966 British Director 2014-09-11 CURRENT
MR EDWARD GEORGE CLIVE Mar 1968 British Director 2014-09-11 CURRENT
JAMES CONLAN Jun 1956 British Director 2014-07-25 CURRENT
MR TIMOTHY HADEN-SCOTT Oct 1964 British Director 2014-09-11 UNTIL 2015-12-31 RESIGNED
MR ROBIN IVAN HOWARD Mar 1955 British, Director 2014-09-11 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith And Williamson Nominees Limited 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HABERDASHERS INVESTMENT COMPANY LONDON Active NO ACCOUNTS FILED 66300 - Fund management activities
THE HABERDASHERS OPERATING COMPANY LONDON Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE HABERDASHERS' MILLENNIUM TREASURES TRUST LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
INTU METROCENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE (NOMINEE NO.1) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ADAMS NEWPORT LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURHILL GROUP LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
INNOVATION CITY (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CHIPPINGS FARM LIMITED WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HABERDASHERS' MONMOUTH SCHOOLS LIMITED MONMOUTH WALES Active DORMANT 85100 - Pre-primary education
DB SYMMETRY GROUP LTD NORTHAMPTON ENGLAND Active FULL 41100 - Development of building projects
DV4 ADMINISTRATION 1 UK LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HERE EAST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DELANCEY NW1 GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts
DELANCEY NW1 CO-INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DELANCEY NW1 PROMOTE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTROS UK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURHILL GOLF AND LEISURE LIMITED SURREY Active FULL 93110 - Operation of sports facilities
BURHILL GOLF CENTRES LIMITED SURREY Active DORMANT 99999 - Dormant Company
ADVENTURE LEISURE LIMITED SURREY Active FULL 93290 - Other amusement and recreation activities n.e.c.
BIRCHWOOD PARK GOLF CENTRE LIMITED SURREY Active DORMANT 99999 - Dormant Company
BURHILL DEVELOPMENTS LIMITED SURREY Active SMALL 68100 - Buying and selling of own real estate
BURHILL GROUP LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
CHIPPINGS FARM LIMITED WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INNOVATION LEISURE MANCHESTER LIMITED WALTON-ON-THAMES UNITED KINGDOM Active SMALL 93210 - Activities of amusement parks and theme parks
NINJA LEISURE UK SOUTHAMPTON LTD WALTON ON THAMES UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
NINJA LEISURE UK SHEFFIELD LTD WALTON ON THAMES UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.