Menna Overview
Here’s a quick overview of RANDALL PROPERTIES LIMITED 👀 — a Cardiff based business that started in 2000.
RANDALL PROPERTIES LIMITED
- Company statusactive
- Company No03936245
- Age26 years 5 months Incorporated 29 February 2000
- Officers3
Address
Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
RANDALL PROPERTIES LIMITED is an active company incorporated on 29 February 2000 and based in Cardiff, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Fiona Jane | secretary | 29 Feb 2000 | |
| RANDALL, Andrew David | director | Aug 1964 | 29 Feb 2000 |
| RANDALL, Fiona Jane | director | Jul 1968 | 29 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew David Randall | Aug 1964 | 06 Apr 2016 |
| Mrs Fiona Jane Randall | Jul 1968 | 06 Apr 2016 |
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Here’s a quick overview of RANDALL PROPERTIES LIMITED 👀 — a Cardiff based business that started in 2000.