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RANDOLF PROPERTIES LTD

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

This company is commonly known as Randolf Properties Ltd. The company was founded 21 years ago and was given the registration number 04651006. The firm's registered office is in LEICESTERSHIRE. You can find them at 199 Clarendon Park Road, Leicester, Leicestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANDOLF PROPERTIES LTD
Company Number:04651006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

Secretary07 April 2003Active
199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

Director22 September 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary29 January 2003Active
15 Edward Road, Nuthall, Nottingham, NG16 1DB

Director07 April 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director29 January 2003Active

People with Significant Control

Andrew Edward Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:199, Clarendon Park Road, Leicestershire, United Kingdom, LE2 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-09-10Officers

Change person secretary company with change date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-20Officers

Termination director company with name termination date.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type micro entity.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type micro entity.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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