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MARK RANDALL DEVELOPMENTS LIMITED - The Old Steppe House, Brighton Road, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 04238718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Steppe House
- Brighton Road
- Godalming
- Surrey
- GU7 1NS The Old Steppe House, Brighton Road, Godalming, Surrey, GU7 1NS UK
Management
- Managing Directors
- RANDALL, Asha
- RANDALL, Mark Joseph
- RANDALL, Nari Cecilia
- RANDALL, Tia Jane
- RANDALL-SIEVERTS, Jenna Margaret
- Company secretaries
- RANDALL, Mark Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-21
- Age Of Company 2001-06-21 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Mark Joseph Randall
- Mrs Nari Cecilia Randall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2014-05-12
- Annual Return
- Due Date: 2021-05-26
- Last Date: 2020-05-12
✓
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MARK RANDALL DEVELOPMENTS LIMITED Company Description
- MARK RANDALL DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04238718. Its current trading status is "live". It was registered 2001-06-21. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2014-05-12.It can be contacted at The Old Steppe House .
Get MARK RANDALL DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark Randall Developments Limited - The Old Steppe House, Brighton Road, Godalming, Surrey, United Kingdom
- 2001-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARK RANDALL DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04238718#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04238718#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04238718#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-17) - CH01
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confirmation-statement-with-updates (2020-06-04) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
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change-person-director-company-with-change-date (2018-09-25) - CH01
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confirmation-statement-with-updates (2018-05-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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mortgage-satisfy-charge-full (2017-08-08) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-account-reference-date-company-previous-extended (2016-06-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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termination-secretary-company-with-name (2011-06-06) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-06-06) - 363a
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legacy (2009-06-06) - 287
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legacy (2009-05-14) - 395
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288a
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legacy (2008-04-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-16) - AA
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legacy (2008-08-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA
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legacy (2007-08-30) - 288a
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legacy (2007-06-27) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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legacy (2006-02-11) - 395
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legacy (2006-10-17) - 395
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legacy (2006-06-13) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 287
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legacy (2004-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-04-04) - AA
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legacy (2003-07-23) - 395
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legacy (2003-06-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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legacy (2002-04-19) - 225
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legacy (2002-02-05) - 395
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keyboard_arrow_right 2001
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legacy (2001-07-03) - 288a
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legacy (2001-07-03) - 288b
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incorporation-company (2001-06-21) - NEWINC
