RANDELL & MARSHALL PROPERTIES LTD

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

This company is commonly known as Randell & Marshall Properties Ltd. The company was founded 4 years ago and was given the registration number 12449703. The firm's registered office is in LEEDS. You can find them at 44 Fernbank Drive, , Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	RANDELL & MARSHALL PROPERTIES LTD
Company Number	:	12449703
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2020
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	44 Fernbank Drive, Leeds, England, LS13 1BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44, Fernbank Drive, Leeds, England, LS13 1BY	Director	07 February 2020	Active
44, Fernbank Drive, Leeds, England, LS13 1BY	Director	07 February 2020	Active

People with Significant Control

Andrew Jonathan Marshall
Notified on	:	07 February 2020
Status	:	Active
Date of birth	:	April 1988
Nationality	:	British
Country of residence	:	England
Address	:	44, Fernbank Drive, Leeds, England, LS13 1BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Alyssa Randell
Notified on	:	07 February 2020
Status	:	Active
Date of birth	:	August 1989
Nationality	:	British
Country of residence	:	England
Address	:	44, Fernbank Drive, Leeds, England, LS13 1BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-02-07	Incorporation	Incorporation company.	Download