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D & J RANDLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & J Randles Limited. The company was founded 25 years ago and was given the registration number 03573777. The firm's registered office is in HARROGATE. You can find them at Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:D & J RANDLES LIMITED
Company Number:03573777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Reach, Westerns Lane, Markington, Harrogate, England, HG3 3PB

Secretary09 June 1998Active
Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB

Director09 June 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 June 1998Active
Mill Farm, Branton, Doncaster, DN3 3QP

Director09 June 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 June 1998Active

People with Significant Control

Parkfield Holdings Limited
Notified on:28 June 2018
Status:Active
Country of residence:England
Address:Long Reach, Westerns Lane, Harrogate, England, HG3 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Frank Randles
Notified on:01 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Long Reach, Harrogate, HG3 3PB
Nature of control:
  • Significant influence or control
Mrs Jean Lesley Randles
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Long Reach, Harrogate, HG3 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-02Mortgage

Mortgage satisfy charge full.

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2023-06-25Accounts

Accounts with accounts type unaudited abridged.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Change account reference date company previous shortened.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-09-26Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Change account reference date company previous shortened.

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2019-06-08Confirmation statement

Confirmation statement with updates.

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2019-05-19Persons with significant control

Notification of a person with significant control.

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2019-05-19Persons with significant control

Cessation of a person with significant control.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-26Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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