UKBizDB.co.uk

RANDMERE LIMITED

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

This company is commonly known as Randmere Limited. The company was founded 3 years ago and was given the registration number 12807799. The firm's registered office is in BOGNOR REGIS. You can find them at 98 London Road, , Bognor Regis, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RANDMERE LIMITED
Company Number:12807799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:98 London Road, Bognor Regis, England, PO21 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Demar House, 14 Church Road, East Wittering, Chichester, England, PO20 8PS

Director12 August 2020Active
Demar House, 14 Church Road, East Wittering, Chichester, England, PO20 8PS

Director08 February 2023Active
Demar House, 14 Church Road, East Wittering, Chichester, England, PO20 8PS

Director08 February 2023Active
Demar House, 14 Church Road, East Wittering, Chichester, England, PO20 8PS

Director12 August 2020Active

People with Significant Control

Mr Shaun Daniel Theron
Notified on:12 August 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Demar House, 14 Church Road, Chichester, England, PO20 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Richard Drysdale
Notified on:12 August 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Demar House, 14 Church Road, Chichester, England, PO20 8PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Address

Change registered office address company with date old address new address.

Download
2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.