Randle Siddeley Associates Limited

Company Name	Randle Siddeley Associates Limited
Director	John Randle Siddeley
Company Status	Active
Company Number	01889813
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities
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	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 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	17 March 1999(14 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Anna Kelly
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	81 St Georges Drive London SW1V 4DB

Secretary Name	Caroline The Lady Kenilworth
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 1995)
Role	Company Director
Correspondence Address	31 Henning Street London SW11 3DR

Director Name	Charles Peeler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1996)
Role	Landscape Architect
Correspondence Address	66 Winchester Road St Margarets Twickenham Middlesex TW1 1LD

Secretary Name	Anna Acton-Stow
Nationality	British
Status	Resigned
Appointed	03 October 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	17 Forestholme Close Taymount Rise London SE23 3UQ

Director Name	Neil Maurice Tully
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 April 2004)
Role	Landscape Architect
Correspondence Address	245 Mayall Road London SE24 0PQ

Director Name	Kirk Alistair Nelson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(19 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2009)
Role	Landscape Architect
Correspondence Address	42 Culmstock Road Battersea London SW11 6LU

Director Name	Richard James Hodgetts
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2011)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	The Paddock West End Close Steeple Claydon Buckinghamshire MK18 2LN

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	Commercial 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	www.randlesiddeley.co.uk/
Telephone	020 76277272
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 60 other UK companies use this postal address

Shareholders

9.6k at £0.1	John Randle Kenilworth 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,254
Cash	£3,063
Current Liabilities	£408,601

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
14 February 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
5 March 2021	Termination of appointment of Simon Antony Kitchin as a director on 3 March 2021 (1 page)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
22 January 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2019	Director's details changed for Mr Simon Antony Kitchin on 10 January 2019 (2 pages)
19 January 2018	Confirmation statement made on 31 December 2017 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 RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
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 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 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)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 1,123.5 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 1,123.5 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 955 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 955 (4 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)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 955 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 955 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 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)
9 July 2014	Appointment of Simon Antony Kitchin as a director (3 pages)
9 July 2014	Appointment of Simon Antony Kitchin as a director (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 June 2013 (4 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	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 955 (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	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 955 (3 pages)
28 January 2014	Secretary's details changed for The Lord Kenilworth John Randle Siddeley on 28 January 2014 (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)
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 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 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)
9 January 2012	Secretary's details changed for The Lord John Randle Siddeley on 31 December 2010 (2 pages)
9 January 2012	Director's details changed for The Lord John Randle Siddeley on 30 December 2011 (2 pages)
9 January 2012	Director's details changed for The Lord John Randle Siddeley on 30 December 2011 (2 pages)
9 January 2012	Termination of appointment of Richard Hodgetts as a director (1 page)
9 January 2012	Secretary's details changed for The Lord John Randle Siddeley on 31 December 2010 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Termination of appointment of Richard Hodgetts as a director (1 page)
9 January 2012	Annual return made up to 31 December 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)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 August 2010	Registered office address changed from C/O Robson Taylor 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 Froomsgate House Rupert Street Bristol BS1 2QJ on 20 August 2010 (2 pages)
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)
27 January 2010	Director's details changed for Richard James Hodgetts on 23 November 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for The Lord Kenilworth John Randle Siddeley on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Richard James Hodgetts on 23 November 2009 (2 pages)
27 January 2010	Director's details changed for The Lord Kenilworth John Randle Siddeley on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for The Lord Kenilworth John Randle Siddeley on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Appointment of Richard James Hodgetts as a director (3 pages)
9 December 2009	Appointment of Richard James Hodgetts as a director (3 pages)
22 October 2009	Termination of appointment of Kirk Nelson as a director (1 page)
22 October 2009	Termination of appointment of Kirk Nelson as a director (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)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2009	Director and secretary's change of particulars / john siddeley / 21/12/2008 (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Director and secretary's change of particulars / john siddeley / 21/12/2008 (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Registered office changed on 13/02/2009 from c/o robson taylor froomsgate house rupert street bristol BS1 2QJ (1 page)
13 February 2009	Registered office changed on 13/02/2009 from c/o robson taylor froomsgate house rupert street bristol BS1 2QJ (1 page)
13 February 2009	Location of register of members (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)
4 April 2008	Return made up to 31/12/07; full list of members (4 pages)
4 April 2008	Return made up to 31/12/07; full list of members (4 pages)
3 April 2008	Registered office changed on 03/04/2008 from 7TH floor froomsgate house rupert street bristol BS1 2QJ (1 page)
3 April 2008	Location of register of members (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 7TH floor froomsgate house rupert street bristol BS1 2QJ (1 page)
3 April 2008	Location of debenture register (1 page)
3 April 2008	Location of register of members (1 page)
3 April 2008	Location of debenture register (1 page)
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)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2006	Ad 18/12/06--------- Â£ si 898@1=898 Â£ ic 2/900 (2 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	Particulars of contract relating to shares (2 pages)
22 December 2006	Ad 18/12/06--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
22 December 2006	S-div 18/12/06 (1 page)
22 December 2006	S-div 18/12/06 (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 3 oakfield court oakfield road, clifton bristol BS8 2BD (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 3 oakfield court oakfield road, clifton bristol BS8 2BD (1 page)
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)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 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)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: 2 palmerston court palmerston way london SW8 4AJ (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 2 palmerston court palmerston way london SW8 4AJ (1 page)
16 April 2003	Registered office changed on 16/04/03 from: lloyd evans oakfield court oakfield road clifton bristol BS8 2BD (1 page)
16 April 2003	Registered office changed on 16/04/03 from: lloyd evans oakfield court oakfield road clifton bristol BS8 2BD (1 page)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (7 pages)
25 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 February 2002	Return made up to 31/12/01; no change of members (4 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Return made up to 31/12/01; no change of members (4 pages)
7 February 2002	Director's particulars changed (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)
9 February 2001	Registered office changed on 09/02/01 from: 1 conduit street london W1R 9TG (1 page)
9 February 2001	Return made up to 31/12/00; no change of members (4 pages)
9 February 2001	Registered office changed on 09/02/01 from: 1 conduit street london W1R 9TG (1 page)
9 February 2001	Return made up to 31/12/00; no change of members (4 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2000	Return made up to 31/12/99; full list of members (5 pages)
29 January 2000	Return made up to 31/12/99; full list of members (5 pages)
29 January 2000	Resolutions ELRES ‐ Elective resolution (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)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
26 March 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	Secretary resigned (1 page)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 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)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 February 1997	Return made up to 31/12/96; no change of members (4 pages)
28 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
14 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
14 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
10 November 1995	Full accounts made up to 31 March 1995 (10 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	Full accounts made up to 31 March 1995 (10 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
31 October 1995	Company name changed silk scene LIMITED\certificate issued on 01/11/95 (2 pages)
31 October 1995	Company name changed silk scene LIMITED\certificate issued on 01/11/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
25 November 1987	Company name changed similes LIMITED\certificate issued on 26/11/87 (2 pages)
25 November 1987	Company name changed similes LIMITED\certificate issued on 26/11/87 (2 pages)
22 October 1987	Company name changed mightymoor LIMITED\certificate issued on 23/10/87 (2 pages)
22 October 1987	Company name changed mightymoor LIMITED\certificate issued on 23/10/87 (2 pages)
26 February 1985	Certificate of incorporation (1 page)
26 February 1985	Incorporation (18 pages)
26 February 1985	Incorporation (18 pages)
26 February 1985	Incorporation (18 pages)
26 February 1985	Certificate of incorporation (1 page)
26 February 1985	Incorporation (18 pages)

Randle Siddeley Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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