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RAND & SON LIMITED

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

This company is commonly known as Rand & Son Limited. The company was founded 12 years ago and was given the registration number 07835948. The firm's registered office is in BRIGHTON. You can find them at 100 Church Street, , Brighton, East Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RAND & SON LIMITED
Company Number:07835948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:100 Church Street, Brighton, East Sussex, BN1 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Church Street, Brighton, BN1 1UJ

Director31 March 2022Active
100, Church Street, Brighton, United Kingdom, BN1 1UJ

Director04 November 2011Active
100, Church Street, Brighton, United Kingdom, BN1 1UJ

Director04 November 2011Active

People with Significant Control

Pearson Keehan Rand Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:100, Church Street, Brighton, United Kingdom, BN1 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Michael Rand
Notified on:01 September 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:100, Church Street, Brighton, BN1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Edward Rand
Notified on:01 September 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:100, Church Street, Brighton, BN1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-14Dissolution

Dissolution application strike off company.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-03-09Mortgage

Mortgage satisfy charge full.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Capital

Capital allotment shares.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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