RANDALLS COTTAGES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Randalls Cottages Ltd. The company was founded 11 years ago and was given the registration number 08577365. The firm's registered office is in ELSTREE. You can find them at The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | RANDALLS COTTAGES LTD |
|---|
| Company Number | : | 08577365 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 June 2013 |
|---|
| End of financial year | : | 05 April 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
|
|---|
Office Address & Contact
| Registered Address | : | The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Old Farm House, Vicarage Lane, Tunstead, Norwich, England, NR12 8HS | Secretary | 16 April 2016 | Active |
| 6, Cranes Park, Surbiton, United Kingdom, KT5 8AD | Director | 20 June 2013 | Active |
| Old Farm House, Vicarage Lane, Tunstead, Norwich, England, NR12 8HS | Director | 20 June 2013 | Active |
People with Significant Control
| Mrs Sally Caroline Blandford |
| Notified on | : | 31 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Brentano Suite, Catalyst House, 720 Centennial Court, Elstree, England, WD6 3SY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Paul Jonathan Coby |
| Notified on | : | 31 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Brentano Suite, Catalyst House, 720 Centennial Court, Elstree, England, WD6 3SY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)