Company NameRandmore Court (Beckenham) Rtm Company Limited
DirectorsJeane Anderson and Gillian Vaughan
Company StatusActive
Company Number07369098
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 September 2010(13 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJeane Anderson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
DA3 8RN
Director NameGillian Vaughan
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
DA3 8RN
Director NameIan Roney
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23/24 Market Place
Reading
Berkshire
RG1 2DE
Director NameHeather Dines
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23/24 Market Place
Reading
Berkshire
RG1 2DE
Director NameMr Adrian Speller
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23/24 Market Place
Reading
Berkshire
RG1 2DE
Director NameRobert Pastore
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 October 2015)
RoleRetail Management
Country of ResidenceUnited Kingdom
Correspondence Address23/24 Market Place
Reading
Berkshire
RG1 2DE
Director NameGina Henderson
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(3 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
DA3 8RN
Director NameMiss Fiona Claire Williams
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2018(7 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 February 2020)
RolePa To Headmistress Of Independent School
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
DA3 8RN
Secretary NameAtlantis Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2010(same day as company formation)
Correspondence Address23/24 Market Place
Reading
Berkshire
RG1 2DE

Location

Registered Address27 Seven Acres
New Ash Green
Longfield
DA3 8RN
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishAsh-cum-Ridley
WardAsh and New Ash Green
Built Up AreaHartley
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

10 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
23 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 February 2020Termination of appointment of Fiona Claire Williams as a director on 3 February 2020 (1 page)
19 November 2019Termination of appointment of Gina Henderson as a director on 7 November 2019 (1 page)
17 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
4 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 May 2018Appointment of Miss Fiona Claire Williams as a director on 30 April 2018 (2 pages)
20 September 2017Confirmation statement made on 8 September 2017 with updates (3 pages)
20 September 2017Confirmation statement made on 8 September 2017 with updates (3 pages)
25 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 April 2017Termination of appointment of Atlantis Secretaries Ltd as a secretary on 31 March 2017 (1 page)
4 April 2017Termination of appointment of Atlantis Secretaries Ltd as a secretary on 31 March 2017 (1 page)
4 April 2017Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 27 Seven Acres New Ash Green Longfield DA3 8RN on 4 April 2017 (1 page)
4 April 2017Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 27 Seven Acres New Ash Green Longfield DA3 8RN on 4 April 2017 (1 page)
7 November 2016Termination of appointment of Adrian Speller as a director on 23 October 2016 (1 page)
7 November 2016Termination of appointment of Adrian Speller as a director on 23 October 2016 (1 page)
26 September 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
26 September 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
25 May 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 May 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
16 October 2015Termination of appointment of Robert Pastore as a director on 16 October 2015 (1 page)
16 October 2015Termination of appointment of Robert Pastore as a director on 16 October 2015 (1 page)
21 September 2015Annual return made up to 8 September 2015 no member list (4 pages)
21 September 2015Annual return made up to 8 September 2015 no member list (4 pages)
17 May 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
17 May 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
1 October 2014Termination of appointment of Heather Dines as a director on 1 April 2014 (1 page)
1 October 2014Annual return made up to 8 September 2014 no member list (4 pages)
1 October 2014Termination of appointment of Heather Dines as a director on 1 April 2014 (1 page)
1 October 2014Termination of appointment of Heather Dines as a director on 1 April 2014 (1 page)
1 October 2014Annual return made up to 8 September 2014 no member list (4 pages)
1 October 2014Annual return made up to 8 September 2014 no member list (4 pages)
9 May 2014Appointment of Gina Henderson as a director (3 pages)
9 May 2014Appointment of Gina Henderson as a director (3 pages)
4 January 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
4 January 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 September 2013Termination of appointment of Ian Roney as a director (1 page)
20 September 2013Termination of appointment of Ian Roney as a director (1 page)
9 September 2013Annual return made up to 8 September 2013 no member list (5 pages)
9 September 2013Annual return made up to 8 September 2013 no member list (5 pages)
9 September 2013Annual return made up to 8 September 2013 no member list (5 pages)
20 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 January 2013Appointment of Robert Pastore as a director (3 pages)
17 January 2013Appointment of Robert Pastore as a director (3 pages)
10 September 2012Annual return made up to 8 September 2012 no member list (4 pages)
10 September 2012Annual return made up to 8 September 2012 no member list (4 pages)
10 September 2012Annual return made up to 8 September 2012 no member list (4 pages)
5 January 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 January 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 September 2011Annual return made up to 8 September 2011 no member list (4 pages)
9 September 2011Annual return made up to 8 September 2011 no member list (4 pages)
9 September 2011Annual return made up to 8 September 2011 no member list (4 pages)
6 April 2011Director's details changed for Mr Adrian Speller on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Jeane Anderson on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Gillian Vaughan on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Ian Roney on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Heather Dines on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Gillian Vaughan on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Ian Roney on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Jeane Anderson on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Gillian Vaughan on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Heather Dines on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Heather Dines on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Mr Adrian Speller on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Mr Adrian Speller on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Jeane Anderson on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Ian Roney on 6 April 2011 (2 pages)
8 September 2010Incorporation (31 pages)
8 September 2010Incorporation (31 pages)