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 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
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 |