RANDALL & PAYNE MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
RANDALL & PAYNE MANAGEMENT SERVICES LTD
COMPANY NUMBER
07668439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/06/2011
(13 years and 6 months old)
WEBSITE
www.randall-payne.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 4GA
Telephone: 01242863829
TPS: No
Chargrove House
Shurdington Road
Cheltenham
Gloucestershire GL51 4GA
GL51 4GA
Telephone: 863829
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Shaun Robert Pegler (932040780) Appointed |
Credit Risk Overview
Want to learn more about RANDALL & PAYNE MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALL & PAYNE MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALL & PAYNE MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2011 - Present (13 years and 6 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
14/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2011 - Present (13 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/09/2016 - Present (8 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2016 - Present (8 years and 3 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Shaun Robert Pegler (932040780) Appointed |
| 14/03/2024 | New Board Member Nicola Mary Cairns (931365029) Appointed |
| 14/03/2024 | New Board Member James Timothy Geary (931364908) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 25/05/2022 | New Board Member Ryan Paul Moore (929610179) Appointed |
| 03/04/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | Victoria Louise Link (920912835) has left the board |
| 23/06/2020 | Russel Ian Byrd (912857643) has left the board |
| 21/03/2020 | New Accounts filed |
| 06/09/2019 | Robert Westley Stokes (920441381) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 03/05/2017 | New Board Member Robert Ian Case (920912836) Appointed |
| 03/05/2017 | New Board Member Victoria Louise Link (920912835) Appointed |
| 03/05/2017 | New Board Member Oliver Arthur Newbold (920912834) Appointed |
| 03/05/2017 | New Board Member Robert Westley Stokes (920441381) Appointed |
| 08/04/2017 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | Michael Andrew Anthony (900309723) has left the board |
| 17/06/2016 | Ian Selwood (909854545) has left the board |
| 12/04/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 18/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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