RANDALLS ROAD LAND LIMITED
THE OLD DAIRY, CHART LANE, BRASTED TN16 1LP- Active
- Private Limited Company
- Company No. 08950706
- Last Updated: 01 Mar 2024
Company Profile
RANDALLS ROAD LAND LIMITED was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in BRASTED. RANDALLS ROAD LAND 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 10 years 6 months and 9 days.
| Name | RANDALLS ROAD LAND LIMITED |
|---|---|
| Company number | 08950706 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD DAIRY CHART LANE BRASTED TN16 1LP |
|---|---|
| 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 |
|---|---|
| Haswell Holdings Ltd Chart Lane, Brasted, TN16 1LP |
Dates: Friday, August 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clover Hill Holdings Ltd Chart Lane, Brasted, TN16 1LP |
Dates: Friday, August 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard William Redhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
|
| Mr Jeremy Andrew Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
ownership of shares 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, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against RANDALLS ROAD LAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANDALLS ROAD LAND LIMITED | 20 Mar 2014 |