Menna Overview
Here’s a quick overview of RAND DEVELOPMENTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2001.
RAND DEVELOPMENTS LIMITED
- Company statusactive
- Company No04327490
- Age24 years 8 months Incorporated 22 November 2001
- Officers2
Address
Sherbourne Farm, Stratford Road, Warwick, Warwickshire, CV35 8AD, England
RAND DEVELOPMENTS LIMITED is an active company incorporated on 22 November 2001 and based in Warwick, Warwickshire, England. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 29 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 27 Oct 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Oct 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA, Rachel Helen | secretary | 22 Nov 2001 | |
| LEA, David John | director | Jul 1955 | 22 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Lea | Jul 1955 | 06 Apr 2016 |
| Mrs Rachel Helen Lea | Oct 1954 | 06 Apr 2016 |
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LEA, David John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
1 AND 2 GLADSTONE COURT LIMITED
LEA, Rachel Helen, LEA, David John are mutual persons.
GLADSTONE COURT RESIDENTS ASSOCIATION LIMITED
LEA, Rachel Helen, LEA, David John are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of RAND DEVELOPMENTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2001.