Randalls Field Limited

Company Name	Randalls Field Limited
Company Status	Active
Company Number	09147996
Category	Private Limited Company
Incorporation Date	25 July 2014(9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(same day as company formation)
Role	Chartered Accountant & Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Secretary Name	James Conlan
Status	Current
Appointed	25 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Hon Georgia Honor, Margarite Fanshawe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	The Earl Of Iveagh Arthur Edward Rory Guinness
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	11 September 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Lady Honor Victoria Montagu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Edward George Clive
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Mr Simon O'Donnell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mrs Michelle Sylvia Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Timothy Haden-Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,
Status	Resigned
Appointed	11 September 2014(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX

Location

Registered Address	Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

11 January 2021	Termination of appointment of Robin Ivan Howard as a director on 31 December 2020 (1 page)
30 November 2020	Appointment of Mrs Michelle Sylvia Ward as a director on 1 October 2020 (2 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 25 July 2019 with updates (6 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 December 2018	Appointment of Mr Simon O'donnell as a director on 11 December 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 January 2017	Second filing for the appointment of Edward Clive as a director (6 pages)
30 January 2017	Second filing for the appointment of Edward Clive as a director (6 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
27 May 2016	Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015 (1 page)
27 May 2016	Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015 (1 page)
26 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
26 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
20 April 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
20 April 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
4 April 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
4 April 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
28 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,637.12 (10 pages)
28 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,637.12 (10 pages)
28 October 2014	Appointment of The Honorable Honor Victoria Montagu as a director on 11 September 2014 (2 pages)
28 October 2014	Appointment of The Honorable Honor Victoria Montagu as a director on 11 September 2014 (2 pages)
28 October 2014	Appointment of The Honorable Georgia Honor, Margarite Fanshawe as a director on 11 September 2014 (2 pages)
28 October 2014	Appointment of The Earl of Iveagh Arthur Edward Guinness as a director on 11 September 2014 (2 pages)
28 October 2014	Appointment of The Earl of Iveagh Arthur Edward Guinness as a director on 11 September 2014 (2 pages)
28 October 2014	Appointment of The Honorable Georgia Honor, Margarite Fanshawe as a director on 11 September 2014 (2 pages)
27 October 2014	Appointment of Mr Robin Ivan Howard as a director on 11 September 2014 (2 pages)
27 October 2014	Appointment of Mr Edward George Clive as a director on 11 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017. (3 pages)
27 October 2014	Appointment of Mr Edward George Clive as a director on 11 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017. (3 pages)
27 October 2014	Appointment of Mr Timothy Haden-Scott as a director on 11 September 2014 (2 pages)
27 October 2014	Appointment of Mr Timothy Haden-Scott as a director on 11 September 2014 (2 pages)
27 October 2014	Appointment of Mr Robin Ivan Howard as a director on 11 September 2014 (2 pages)
27 October 2014	Appointment of Mr Edward George Clive as a director on 11 September 2014 (2 pages)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 2,637.12 MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 2,637.12 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Randalls Field Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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