This company is commonly known as Randle Brooks Limited. The company was founded 67 years ago and was given the registration number 00578087. The firm's registered office is in KNUTSFORD. You can find them at Charles House 2 Royal Court, Tatton Street, Knutsford, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RANDLE BROOKS LIMITED |
|---|---|---|
| Company Number | : | 00578087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1957 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charles House 2 Royal Court, Tatton Street, Knutsford, Cheshire, England, WA16 6EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charles House, 2 Royal Court, Tatton Street, Knutsford, England, WA16 6EN | Corporate Secretary | 06 June 2016 | Active |
| Charles House, 2 Royal Court, Tatton Street, Knutsford, England, WA16 6EN | Director | 23 March 2021 | Active |
| Peover Hall, Over Peover, Knutsford, WA16 9HW | Secretary | - | Active |
| The Laurels, Twemlow Lane, Cranage, Crewe, England, CW4 8EX | Secretary | 30 October 1997 | Active |
| 3, Kensington Gate, London, England, W8 5NA | Director | 06 June 2016 | Active |
| Peover Hall, Over Peover, Knutsford, WA16 9HW | Director | - | Active |
| Estate Office, Rostherne, Knutsford, WA16 6SW | Director | - | Active |
| The Old Mills House, Cuddington, Northwich, CW8 2TA | Director | 18 November 2004 | Active |
| Walmer Cottage, 3 Greenacre Close, Knutsford, WA16 8NL | Director | 15 March 1998 | Active |
| Estate Office, Rostherne, Nr Knutsford, WA16 6SW | Director | 30 October 1997 | Active |
| Estate Office, Rostherne, Nr Knutsford, WA16 6SW | Director | 10 May 2010 | Active |
| Charles House, 2 Royal Court, Tatton Street, Knutsford, England, WA16 6EN | Director | 15 January 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Incorporation | Memorandum articles. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-11-22 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Address | Change registered office address company with date old address new address. | Download |
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