Random House UK Ventures Limited

Company Name	Random House UK Ventures Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	00066978
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(98 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(112 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(114 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr John Michael Mottram
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Willand Cottage Broom Way Weybridge Surrey KT13 9TG

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Roger Ling Smith
Nationality	British
Status	Resigned
Appointed	04 July 1991(89 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(91 years after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	Roger Ling Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(92 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(112 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	www.randomhouse.co.uk/
Telephone	0191 7798302
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (6 months, 1 week ago)
Next Return Due	14 June 2024 (6 months from now)

Charges

6 April 1965	Delivered on: 10 April 1965 Persons entitled: Abbey National Building Society. Classification: Legal charge Secured details: Â£2,360. Particulars: 5 talisman walk, tiptree, essex. Outstanding
6 April 1965	Delivered on: 10 April 1965 Persons entitled: Abbey National Building Society. Classification: Legal charge Secured details: Â£2,540. Particulars: 7 talisman walk, tiptree, essex. Outstanding
23 September 1963	Delivered on: 1 October 1963 Persons entitled: Abbey National Building Society. Classification: Legal charge Secured details: Â£1,700. Particulars: 23, heycroft way, tiptree essex. Outstanding
24 April 1963	Delivered on: 2 May 1963 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: Â£1,870. Particulars: 4 elton walk, tiptree, essex. Outstanding
26 March 1965	Delivered on: 5 April 1963 Persons entitled: Abbey National Building Society. Classification: Legal charge Secured details: Â£2,540. Particulars: 2 eleanor walk, tiptree, essex. Outstanding
27 February 1963	Delivered on: 4 March 1963 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: Â£1,870. Particulars: 1 downton walk, tiptree, essex (plot 31 greenway estate). Outstanding
15 February 1963	Delivered on: 20 February 1963 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: Â£1,760. Particulars: 8 elton walk, tiptree, essex (plot 65 greenway estate). Outstanding
15 February 1963	Delivered on: 20 February 1963 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: Â£1,840. Particulars: 10 elton walk, tiptree, essex (plot 64 greenway estate). Outstanding
26 October 1967	Delivered on: 6 November 1967 Persons entitled: The Colchester Equitable Building Society Classification: Mortgage Secured details: Â£2,870. Particulars: 43 glebe road, tiptree,essex. Outstanding
26 October 1967	Delivered on: 6 November 1967 Persons entitled: The Colchester Equitable Building Society Classification: Mortgage Secured details: Â£2,870. Particulars: 28 glebe road, tiptree,essex. Outstanding
26 October 1967	Delivered on: 6 November 1967 Persons entitled: The Colchester Equitable Building Society Classification: Mortgage Secured details: Â£2,870. Particulars: 26 glebe road, tiptree,essex. Outstanding
15 February 1963	Delivered on: 20 February 1963 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: Â£1,700. Particulars: 12 elton walk, tiptree, essex (plot 63 greenway estate). Outstanding
19 November 1984	Delivered on: 24 November 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property & assets in scotland (see M206). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 1984	Delivered on: 24 November 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,865 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,865 (4 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,865 (4 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,865 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
24 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
24 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
24 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
24 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
24 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
24 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
24 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,865 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,865 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
18 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
8 June 2006	Return made up to 31/05/06; full list of members (2 pages)
8 June 2006	Return made up to 31/05/06; full list of members (2 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 June 2005	Return made up to 31/05/05; full list of members (2 pages)
24 June 2005	Return made up to 31/05/05; full list of members (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2004	Return made up to 31/05/04; full list of members (2 pages)
15 June 2004	Return made up to 31/05/04; full list of members (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2002	Return made up to 26/06/02; full list of members (7 pages)
22 July 2002	Return made up to 26/06/02; full list of members (7 pages)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 September 2000	Company name changed hutchinson properties LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000	Company name changed hutchinson properties LIMITED\certificate issued on 18/09/00 (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
10 July 2000	Return made up to 26/06/00; full list of members (6 pages)
10 July 2000	Return made up to 26/06/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
6 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1998	Return made up to 26/06/98; no change of members (5 pages)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Return made up to 26/06/98; no change of members (5 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Return made up to 26/06/97; no change of members (5 pages)
16 July 1997	Return made up to 26/06/97; no change of members (5 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 July 1996	Return made up to 26/06/96; full list of members (7 pages)
3 July 1996	Return made up to 26/06/96; full list of members (7 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 June 1995	Return made up to 26/06/95; no change of members (5 pages)
29 June 1995	Return made up to 26/06/95; no change of members (5 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Random House UK Ventures Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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