RANDALLS FIELD LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4BX

Company number 09147996
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Second filing for the appointment of Edward Clive as a director; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015. The most likely internet sites of RANDALLS FIELD LIMITED are www.randallsfield.co.uk, and www.randalls-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 6.3 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randalls Field Limited is a Private Limited Company. The company registration number is 09147996. Randalls Field Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Randalls Field Limited is Burhill Burwood Road Walton On Thames Surrey Kt12 4bx. . CONLAN, James is a Secretary of the company. CLIVE, Edward George is a Director of the company. CONLAN, James is a Director of the company. FANSHAWE, Georgia Honor, Margarite, The Honorable is a Director of the company. GUINNESS, Arthur Edward Rory, The Earl Of Iveagh is a Director of the company. HOWARD, Robin Ivan is a Director of the company. MAYES, Colin Michael is a Director of the company. MONTAGU, Honor Victoria, Lady is a Director of the company. Director HADEN-SCOTT, Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONLAN, James
Appointed Date: 25 July 2014
Director
CLIVE, Edward George
Appointed Date: 11 September 2014
57 years old
Director
CONLAN, James
Appointed Date: 25 July 2014
69 years old
Director
FANSHAWE, Georgia Honor, Margarite, The Honorable
Appointed Date: 11 September 2014
59 years old
Director
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh
Appointed Date: 11 September 2014
56 years old
Director
HOWARD, Robin Ivan
Appointed Date: 11 September 2014
70 years old
Director
MAYES, Colin Michael
Appointed Date: 25 July 2014
70 years old
Director
MONTAGU, Honor Victoria, Lady
Appointed Date: 11 September 2014
46 years old

Resigned Directors

Director
HADEN-SCOTT, Timothy
Resigned: 31 December 2015
Appointed Date: 11 September 2014
61 years old

Persons With Significant Control

Smith And Williamson Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALLS FIELD LIMITED Events

30 Jan 2017
Second filing for the appointment of Edward Clive as a director
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 May 2016
Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015
26 May 2016
Total exemption full accounts made up to 31 December 2015
20 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
...
... and 4 more events
28 Oct 2014
Appointment of The Honorable Georgia Honor, Margarite Fanshawe as a director on 11 September 2014
27 Oct 2014
Appointment of Mr Robin Ivan Howard as a director on 11 September 2014
27 Oct 2014
Appointment of Mr Timothy Haden-Scott as a director on 11 September 2014
27 Oct 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.
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 2,637.12
  • MODEL ARTICLES ‐ Model articles adopted

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