RAND DEVELOPMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04327490
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of RAND DEVELOPMENTS LIMITED are www.randdevelopments.co.uk, and www.rand-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rand Developments Limited is a Private Limited Company. The company registration number is 04327490. Rand Developments Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Rand Developments Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £112.72k. It is £6.8k against last year. The cash in hand is £9.58k. It is £-6k against last year. . LEA, Rachel Helen is a Secretary of the company. LEA, David John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


rand developments Key Finiance

LIABILITIES £112.72k
+6%
CASH £9.58k
-39%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEA, Rachel Helen
Appointed Date: 22 November 2001
Director
LEA, David John
Appointed Date: 22 November 2001
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr David John Lea
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Helen Lea
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAND DEVELOPMENTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 38 more events
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
22 Nov 2001
Incorporation

RAND DEVELOPMENTS LIMITED Charges

4 February 2002
Legal charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a part of land at west side of upper grove…
25 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RAND CORP LIMITED RAND CORPORATION LP RAND EUROPE COMMUNITY INTEREST COMPANY RAND EUROPE UK LTD RAND FREIGHT LIMITED RAND GROUP LTD RAND HOMES LTD