RANDALLS ROAD LEATHERHEAD LIMITED
Active - Accounts Filed
General Information
NAME
RANDALLS ROAD LEATHERHEAD LIMITED
COMPANY NUMBER
13371252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANGOR
LL57 4BN
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
LL57 4BN
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 |
|---|---|---|
| WATKIN JONES & SON LIMITED | Active - Accounts Filed | View Report |
| RANDALLS ROAD LEATHERHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Adam McGhin (932858931) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 04/09/2024 | Kerry Ann Watson (928271753) has left the board |
Credit Risk Overview
Want to learn more about RANDALLS ROAD LEATHERHEAD LIMITED?
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 RANDALLS ROAD LEATHERHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALLS ROAD LEATHERHEAD LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2021 - Present (3 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 42 Past: 2 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (0 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 112 Past: 95 |
View Report |
|
24/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2021 - Present (3 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Adam McGhin (932858931) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 04/09/2024 | Kerry Ann Watson (928271753) has left the board |
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | Sarah Jane Sergeant (925009776) has left the board |
| 21/06/2024 | New Board Member Simon David Ainslie Jones (932423386) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 19/01/2022 | Philip Martin Byrom (927816532) has left the board |
| 19/01/2022 | Richard Charles Simpson (912903212) has left the board |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
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