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RANDALL & PAYNE MANAGEMENT SERVICES LTD

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

This company is commonly known as Randall & Payne Management Services Ltd. The company was founded 13 years ago and was given the registration number 07668439. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RANDALL & PAYNE MANAGEMENT SERVICES LTD
Company Number:07668439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Secretary14 June 2011Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director14 June 2011Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director01 January 2024Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director21 September 2016Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director01 January 2024Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director01 May 2022Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director21 September 2016Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director01 January 2024Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director14 June 2011Active
Fresh Fields, Barrowfield Road, Stroud, England, GL5 4DG

Director14 June 2011Active
The Willows, Dean Lane, Stoke Orchard, Cheltenham, United Kingdom, GL52 7RX

Director14 June 2011Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director21 September 2016Active
Lower House 23a, Dinglewell, Gloucester, England, GL3 3HW

Director14 June 2011Active
Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Director21 September 2016Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-06Resolution

Resolution.

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2024-03-01Capital

Capital allotment shares.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Appoint person director company with name date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Officers

Change person secretary company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-23Capital

Capital name of class of shares.

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2020-06-23Resolution

Resolution.

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2020-06-23Capital

Capital name of class of shares.

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2020-06-23Incorporation

Memorandum articles.

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2020-06-22Capital

Capital return purchase own shares.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-11Resolution

Resolution.

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