This company is commonly known as Randalls Field Limited. The company was founded 9 years ago and was given the registration number 09147996. The firm's registered office is in WALTON-ON-THAMES. You can find them at Burhill, Burwood Road, Walton-on-thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RANDALLS FIELD LIMITED |
|---|---|---|
| Company Number | : | 09147996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burhill, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4BX | Secretary | 25 July 2014 | Active |
| Burhill, Burwood Road, Walton On Thames, England, KT12 4BX | Director | 11 September 2014 | Active |
| Burhill, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4BX | Director | 25 July 2014 | Active |
| Burhill, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4BX | Director | 11 September 2014 | Active |
| Burhill, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4BX | Director | 11 September 2014 | Active |
| Burhill, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4BX | Director | 25 July 2014 | Active |
| Burhill, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4BX | Director | 11 September 2014 | Active |
| Burhill, Burwood Road, Walton-On-Thames, KT12 4BX | Director | 11 December 2018 | Active |
| Burhill, Burwood Road, Walton-On-Thames, KT12 4BX | Director | 01 October 2020 | Active |
| Burhill, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4BX | Director | 11 September 2014 | Active |
| Burhill, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4BX | Director | 11 September 2014 | Active |
| Smith And Williamson Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 206, St. Vincent Street, Glasgow, Scotland, G2 5SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-30 | Document replacement | Second filing of director appointment with name. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Officers | Termination director company with name termination date. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2016-04-04 | Accounts | Change account reference date company current extended. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Officers | Appoint person director company with name date. | Download |
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