UKBizDB.co.uk

RANDALL PM 1984 LIMITED

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

This company is commonly known as Randall Pm 1984 Limited. The company was founded 42 years ago and was given the registration number 01599573. The firm's registered office is in ABBERLEY. You can find them at The Old Vicarage, Pensax, Abberley, Worcs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANDALL PM 1984 LIMITED
Company Number:01599573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1981
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Vicarage, Pensax, Abberley, Worcs, WR6 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Pensax, Abberley, WR6 6AH

Secretary23 December 2022Active
The Old Vicarage Pensax, Abberley, Worcester, WR6 6AH

Director-Active
19, Kyrle Road, London, SW11 6BD

Director25 July 2008Active
The Old Vicarage Pensax, Abberley, Worcester, WR6 6AH

Secretary-Active
The Old Vicarage Pensax, Abberley, Worcester, WR6 6AH

Director-Active

People with Significant Control

Mr John Alexander Randall
Notified on:20 August 2022
Status:Active
Date of birth:December 1944
Nationality:British
Address:The Old Vicarage, Abberley, WR6 6AH
Nature of control:
  • Significant influence or control
Mrs Linda Mary Randall
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:The Old Vicarage, Abberley, WR6 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Appoint person secretary company with name date.

Download
2023-01-02Officers

Termination director company with name termination date.

Download
2023-01-02Officers

Termination secretary company with name termination date.

Download
2023-01-02Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.