RANDLE SIDDELEY LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON EC4A 3DW

Active
Private Limited Company
Company No. 01886586
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RANDLE SIDDELEY LIMITED was incorporated on Friday, February 15, 1985 as a Private Limited Company with registered address in LONDON. RANDLE SIDDELEY LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 39 years 8 months and 22 days.

Name	RANDLE SIDDELEY LIMITED
Company number	01886586
Company type	Private Limited Company
Incorporation date	15 Feb 1985
Status	Active
Industry (SIC 2007)	Landscape service activities (81300)

Address

Registered Address	3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Randle Siddeley Holdings Limited 12 Gough Square, EC4A 3DW	Dates: Friday, June 30, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
The Lord Kenilworth John Randle Siddeley Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-223 days left)
Latest accounts	30 June 2022
Next confirmation statement due	04 July 2017
Last confirmation statement dated	06 June 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
RANDLE SIDDELEY LIMITED	15 Feb 1985
SIDDELEY LANDSCAPE DESIGNS LIMITED	03 Jul 2017