RANDOM HARVEST LIMITED

ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD  NG18 4LN
  • Active
  • Private Limited Company
  • Company No. 03580761
  • Last Updated: 01 Mar 2024

Company Profile

RANDOM HARVEST LIMITED was incorporated on Friday, June 12, 1998 as a Private Limited Company with registered address in MANSFIELD. RANDOM HARVEST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 9 days.

Name RANDOM HARVEST LIMITED
Company number 03580761
Company type Private Limited Company
Incorporation date 12 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address ORCHARD HOUSE
BELLAMY ROAD
MANSFIELD
NG18 4LN
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
Mr Alistair Gordon Maclean-Clark Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Desmond Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
Secured Orchard Investments Ltd NG17 7DR Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RANDOM HARVEST LIMITED 12 Jun 1998