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RANDALL ESTATES LTD

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

This company is commonly known as Randall Estates Ltd. The company was founded 5 years ago and was given the registration number 11700083. The firm's registered office is in SWANSEA. You can find them at 91 Pen Yr Alltwen, Pontardawe, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANDALL ESTATES LTD
Company Number:11700083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:91 Pen Yr Alltwen, Pontardawe, Swansea, United Kingdom, SA8 3EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Pen Yr Alltwen, Pontardawe, Swansea, United Kingdom, SA8 3EA

Director27 November 2018Active
91, Pen Yr Alltwen, Pontardawe, Swansea, United Kingdom, SA8 3EA

Director27 November 2018Active

People with Significant Control

Mr Geraint Jeffery Randall
Notified on:27 November 2018
Status:Active
Date of birth:December 1989
Nationality:Welsh
Country of residence:United Kingdom
Address:91, Pen Yr Alltwen, Swansea, United Kingdom, SA8 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Beatrice Claire Randall
Notified on:27 November 2018
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:91, Pen Yr Alltwen, Swansea, United Kingdom, SA8 3EA
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 (6 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Change account reference date company previous shortened.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Incorporation

Incorporation company.

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