RANDALLS ROAD LAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Randalls Road Land Limited. The company was founded 10 years ago and was given the registration number 08950706. The firm's registered office is in BRASTED. You can find them at The Old Dairy, Chart Lane, Brasted, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | RANDALLS ROAD LAND LIMITED |
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| Company Number | : | 08950706 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | The Old Dairy, Chart Lane, Brasted, Kent, TN16 1LP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Heverswood Farm, Chart Lane, Brasted, United Kingdom, TN16 1LP | Director | 20 March 2014 | Active |
| Priors Cottage, Sandy Lane, Ightham, Sevenoaks, United Kingdom, TN15 9BA | Director | 20 March 2014 | Active |
People with Significant Control
| Clover Hill Holdings Ltd |
| Notified on | : | 27 August 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Dairy, Chart Lane, Westerham, England, TN16 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Haswell Holdings Ltd |
| Notified on | : | 27 August 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Dairy Chart, Chart Lane, Westerham, England, TN16 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Howard William Redhouse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Dairy, Chart Lane, Westerham, England, TN16 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jeremy Andrew Richardson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Dairy, Chart Lane, Westerham, England, TN16 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)