Randle Siddeley Limited

Company Name	Randle Siddeley Limited
Directors	John Randle Siddeley and William Siddeley
Company Status	Active
Company Number	01886586
Category	Private Limited Company
Incorporation Date	15 February 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	The Lord Kenilworth John Randle Siddeley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(7 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	The Lord Kenilworth John Randle Siddeley
Nationality	British
Status	Current
Appointed	15 March 2007(22 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr William Siddeley
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Dr David Daniel Serfontein
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 August 1999)
Role	Surgeon
Correspondence Address	77 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BY

Secretary Name	The Lord Kenilworth John Randle Siddeley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Henning Street London SW11 3DR

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Secretary Name	Anna Acton-Stow
Nationality	British
Status	Resigned
Appointed	30 November 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	17 Forestholme Close Taymount Rise London SE23 3UQ

Director Name	Robin Bolton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Monks Walk Burney Road Westhumble Dorking Surrey RH5 6AX

Director Name	Mr Daniel Rodney Riddleston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 1998)
Role	Landscape Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Cromford Road Potney London SW18 1NX

Director Name	Anna Acton-Stow
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	17 Forestholme Close Taymount Rise London SE23 3UQ

Secretary Name	The Lord Kenilworth John Randle Siddeley
Nationality	British
Status	Resigned
Appointed	17 March 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Henning Street London SW11 3DR

Secretary Name	The Lady Caroline Kenilworth
Nationality	British
Status	Resigned
Appointed	14 October 2002(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2007)
Role	Designer
Correspondence Address	31 Henning Street London SW11 3DR

Director Name	Lee White
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 2007)
Role	Landscaper
Correspondence Address	26 Baird Road Farnborough Hampshire GU14 8BP

Director Name	Mr Darragh Adrian O'Sullivan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2014(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2017)
Role	Commmercial Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Simon Antony Kitchin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(29 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Contact

Website	siddeleys.co.uk
Telephone	020 53471488
Telephone region	London

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.8k at £0.1	Lord Kenilworth John Randle Siddeley 85.00% Ordinary
1.7k at £0.1	Simon Antony Kitchin 15.00% Ordinary

Financials

Year	2014
Net Worth	£206,855
Cash	£71,795
Current Liabilities	£728,708

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

16 October 2020	Delivered on: 21 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 January 2000	Delivered on: 21 January 2000 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£40,000.00 due or to become due from the company to the chargee together with interest and charges thereon. Particulars: A first fixed charge over: 1 x mercedes-benz S430 limousine registration no: A52 chassis number: WDB2200702A087320. Outstanding
27 May 1997	Delivered on: 13 June 1997 Persons entitled: Sogea Properties (UK) Limited Classification: Rent deposit deed Secured details: Â£3,809.35 from the company to the chargee under the terms of a lease ofevenen date. Particulars: All the company's right title and interest in and to the deposit account and all money withdrawn therefrom. Outstanding
8 May 1989	Delivered on: 12 May 1989 Satisfied on: 13 May 1999 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 trade fixtures). 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
27 February 1985	Delivered on: 6 March 1985 Satisfied on: 3 December 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

Filing History

15 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
10 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
21 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
5 March 2021	Termination of appointment of Simon Antony Kitchin as a director on 3 March 2021 (1 page)
21 October 2020	Registration of charge 018865860005, created on 16 October 2020 (41 pages)
16 July 2020	Amended total exemption full accounts made up to 30 June 2019 (12 pages)
29 June 2020	Appointment of Mr William Siddeley as a director on 26 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
1 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (17 pages)
16 July 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
9 October 2017	Resolutions RES13 ‐ Change of company name 30/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2017	Resolutions RES13 ‐ Change of company name 30/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2017	Cessation of John Randle Siddeley as a person with significant control on 30 June 2017 (1 page)
3 October 2017	Notification of Randle Siddeley Holdings Limited as a person with significant control on 30 June 2017 (1 page)
3 October 2017	Notification of Randle Siddeley Holdings Limited as a person with significant control on 30 June 2017 (1 page)
3 October 2017	Cessation of John Randle Siddeley as a person with significant control on 30 June 2017 (1 page)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Darragh O'sullivan as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Darragh O'sullivan as a director on 31 March 2017 (1 page)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,150 (7 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,150 (7 pages)
15 July 2016	Director's details changed for Mr Simon Antony Kitchin on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Simon Antony Kitchin on 1 June 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,150 (4 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,150 (4 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,150 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,172.5 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,172.5 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,172.5 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 150 (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 150 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 August 2014	Appointment of Mr Darragh O'sullivan as a director on 1 July 2014 (2 pages)
29 August 2014	Appointment of Mr Darragh O'sullivan as a director on 1 July 2014 (2 pages)
29 August 2014	Appointment of Mr Darragh O'sullivan as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Mr Simon Antony Kitchin as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Mr Simon Antony Kitchin as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Mr Simon Antony Kitchin as a director on 1 July 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (3 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (3 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (3 pages)
28 January 2014	Director's details changed for The Lord Kenilworth John Randle Siddeley on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for The Lord Kenilworth John Randle Siddeley on 28 January 2014 (2 pages)
28 January 2014	Secretary's details changed for The Lord Kenilworth John Randle Siddeley on 28 January 2014 (1 page)
28 January 2014	Secretary's details changed for The Lord Kenilworth John Randle Siddeley on 28 January 2014 (1 page)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 24 June 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Secretary's details changed for The Lord John Randle Siddeley on 6 June 2012 (2 pages)
16 July 2012	Director's details changed for The Lord John Randle Siddeley on 6 June 2012 (3 pages)
16 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Secretary's details changed for The Lord John Randle Siddeley on 6 June 2012 (2 pages)
16 July 2012	Director's details changed for The Lord John Randle Siddeley on 6 June 2012 (3 pages)
16 July 2012	Secretary's details changed for The Lord John Randle Siddeley on 6 June 2012 (2 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 August 2010	Registered office address changed from C/O Robson Taylor Llp Froomsgate House Rupert Street Bristol BS1 2QJ on 20 August 2010 (2 pages)
20 August 2010	Registered office address changed from C/O Robson Taylor Llp Froomsgate House Rupert Street Bristol BS1 2QJ on 20 August 2010 (2 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for The Lord Kenilworth John Randle Siddeley on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for The Lord John Randle Kenilworth on 1 January 2010 (1 page)
1 July 2010	Director's details changed for The Lord Kenilworth John Randle Siddeley on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for The Lord Kenilworth John Randle Siddeley on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for The Lord John Randle Kenilworth on 1 January 2010 (1 page)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for The Lord John Randle Kenilworth on 1 January 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 July 2009	Return made up to 06/06/09; full list of members (3 pages)
28 July 2009	Return made up to 06/06/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from c/o robson taylor froomsgate house rupert street bristol BS1 2QJ (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Registered office changed on 21/07/2009 from c/o robson taylor froomsgate house rupert street bristol BS1 2QJ (1 page)
20 July 2009	Secretary's change of particulars / john kenilworth / 05/06/2009 (1 page)
20 July 2009	Secretary's change of particulars / john kenilworth / 05/06/2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 August 2008	Return made up to 06/06/08; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from 11TH floor froomsgate house rupert street bristol BS1 2QJ (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Return made up to 06/06/08; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from 11TH floor froomsgate house rupert street bristol BS1 2QJ (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Location of debenture register (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 7TH floor froomsgate house rupert street bristol BS1 2QJ (1 page)
30 July 2007	Return made up to 06/06/07; full list of members (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: 7TH floor froomsgate house rupert street bristol BS1 2QJ (1 page)
30 July 2007	Return made up to 06/06/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2006	Particulars of contract relating to shares (2 pages)
22 December 2006	Ad 18/12/06--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2006	S-div 18/12/06 (1 page)
22 December 2006	S-div 18/12/06 (1 page)
22 December 2006	Ad 18/12/06--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
22 December 2006	Particulars of contract relating to shares (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: 7TH floor froomsgate house rupert street bristol BS1 2QJ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 7TH floor froomsgate house rupert street bristol BS1 2QJ (1 page)
12 September 2006	Registered office changed on 12/09/06 from: froomsgate house rupert street bristol BS1 2QJ (1 page)
12 September 2006	Registered office changed on 12/09/06 from: froomsgate house rupert street bristol BS1 2QJ (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
4 August 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (6 pages)
4 August 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (6 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 June 2005	Return made up to 06/06/05; full list of members (6 pages)
27 June 2005	Return made up to 06/06/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
9 June 2004	Return made up to 06/06/04; full list of members (6 pages)
9 June 2004	Return made up to 06/06/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
25 July 2003	Registered office changed on 25/07/03 from: palmerston court palmerston way london SW8 4AJ (1 page)
25 July 2003	Registered office changed on 25/07/03 from: palmerston court palmerston way london SW8 4AJ (1 page)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 April 2003	Registered office changed on 16/04/03 from: 1 conduit street london W1S 2XA (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 1 conduit street london W1S 2XA (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
8 July 2002	Return made up to 09/06/02; full list of members (5 pages)
8 July 2002	Return made up to 09/06/02; full list of members (5 pages)
25 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: 1 conduit street london W1R 9TG (1 page)
18 July 2001	Return made up to 09/06/01; no change of members (4 pages)
18 July 2001	Return made up to 09/06/01; no change of members (4 pages)
18 July 2001	Registered office changed on 18/07/01 from: 1 conduit street london W1R 9TG (1 page)
22 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 July 2000	Return made up to 09/06/00; no change of members (4 pages)
12 July 2000	Return made up to 09/06/00; no change of members (4 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
28 June 1999	Return made up to 09/06/99; full list of members (6 pages)
28 June 1999	Return made up to 09/06/99; full list of members (6 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Company name changed siddeley landscapes LIMITED\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed siddeley landscapes LIMITED\certificate issued on 07/05/99 (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
23 July 1998	Return made up to 09/06/98; no change of members (6 pages)
23 July 1998	Return made up to 09/06/98; no change of members (6 pages)
26 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 July 1997	Return made up to 09/06/97; no change of members (6 pages)
22 July 1997	Return made up to 09/06/97; no change of members (6 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Return made up to 09/06/96; full list of members (8 pages)
8 August 1996	Return made up to 09/06/96; full list of members (8 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
19 October 1995	Full accounts made up to 30 June 1995 (14 pages)
19 October 1995	Full accounts made up to 30 June 1995 (14 pages)
21 June 1995	Return made up to 09/06/95; no change of members (4 pages)
21 June 1995	Return made up to 09/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Certificate of incorporation (1 page)
21 March 1985	Company name changed\certificate issued on 21/03/85 (2 pages)
21 March 1985	Company name changed\certificate issued on 21/03/85 (2 pages)
25 February 1985	Memorandum and Articles of Association (14 pages)
25 February 1985	Memorandum and Articles of Association (14 pages)
25 February 1985	Memorandum and Articles of Association (14 pages)
25 February 1985	Memorandum and Articles of Association (14 pages)

Randle Siddeley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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