Company number 05839755
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANDWICK DEVELOPMENTS LIMITED are www.randwickdevelopments.co.uk, and www.randwick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randwick Developments Limited is a Private Limited Company.
The company registration number is 05839755. Randwick Developments Limited has been working since 07 June 2006.
The present status of the company is Active. The registered address of Randwick Developments Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . CASSIDY, Jacqueline Lee is a Director of the company. CASSIDY, Peter George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary PR DEVELOPERS LIMITED has been resigned. Director HALL, Louise Claire has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Secretary
PR DEVELOPERS LIMITED
Resigned: 09 January 2014
Appointed Date: 07 June 2006
RANDWICK DEVELOPMENTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015
22 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 29 more events
18 Jun 2007
Return made up to 07/06/07; full list of members
08 Jun 2006
New secretary appointed
07 Jun 2006
New director appointed
07 Jun 2006
Secretary resigned
07 Jun 2006
Incorporation
10 December 2007
Legal charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of westrip place stroud. By way…
25 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2007
Legal charge
Delivered: 6 August 2007
Status: Satisfied
on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at randwick stroud. By way of fixed charge the benefit…