RANDALL PROPERTIES LIMITED
ASHFIELD HOUSE, MERTHYR MAWR ROAD, BRIDGEND CF31 3NN- Active
- Private Limited Company
- Company No. 03936245
- Last Updated: 01 Mar 2024
Company Profile
RANDALL PROPERTIES LIMITED was incorporated on Tuesday, February 29, 2000 as a Private Limited Company with registered address in BRIDGEND. RANDALL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 7 months and 21 days.
| Name | RANDALL PROPERTIES LIMITED |
|---|---|
| Company number | 03936245 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHFIELD HOUSE MERTHYR MAWR ROAD BRIDGEND CF31 3NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Fiona Jane Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RANDALL PROPERTIES LIMITED | 29 Feb 2000 |