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RANDON LIMITED

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

This company is commonly known as Randon Limited. The company was founded 27 years ago and was given the registration number 03311517. The firm's registered office is in NORWICH. You can find them at Driftwood Kimberley Road, Bacton, Norwich, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANDON LIMITED
Company Number:03311517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
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:Driftwood Kimberley Road, Bacton, Norwich, Norfolk, England, NR12 0EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Driftwood, Kimberley Road, Bacton, Norwich, England, NR12 0EN

Secretary08 April 1997Active
13 Mopanie Street, Loevenstein, South Africa, FOREIGN

Director08 April 1997Active
Driftwood, Kimberley Road, Bacton, Norwich, England, NR12 0EN

Director08 April 1997Active
Driftwood, Kimberley Road, Bacton, Norwich, England, NR12 0EN

Director08 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 February 1997Active
13 Mopanie Street, Loevenstein, South Africa, FOREIGN

Director08 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 February 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 February 1997Active

People with Significant Control

Mrs Elizabeth Anne Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Driftwood, Kimberley Road, Norwich, England, NR12 0EN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Joseph Robert Evans
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Driftwood, Kimberley Road, Norwich, England, NR12 0EN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person secretary company with change date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Address

Change sail address company with old address new address.

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2023-02-10Address

Move registers to registered office company with new address.

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2023-02-10Address

Move registers to registered office company with new address.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

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

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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