Menna Overview
Here’s a quick overview of RANDALL & PAYNE SECRETARIES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2004.
RANDALL & PAYNE SECRETARIES LIMITED
- Company statusactive
- Company No05162265
- Age22 years 1 month Incorporated 24 June 2004
- Officers5
Address
Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
RANDALL & PAYNE SECRETARIES LIMITED is an active company incorporated on 24 June 2004 and based in Cheltenham, Gloucestershire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Mar 2018
Notification Of A Person With Significant Control Statement
9 Years Ago on 12 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jul 2017
Change Person Secretary Company With Change Date
9 Years Ago on 26 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 21 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 16 May 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATKINS, Timothy John | secretary | 08 May 2017 | |
| ABBOTT, William John | director | Jun 1966 | 24 Jun 2004 |
| CASE, Robert Ian | director | Apr 1981 | 08 May 2017 |
| NEWBOLD, Oliver Arthur | director | Dec 1980 | 19 Jun 2020 |
| WATKINS, Timothy John | director | Dec 1961 | 01 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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ABBOTT, William John, ANTHONY, Michael Andrew are mutual persons.
ABBOTT, William John, CASE, Robert Ian, NEWBOLD, Oliver Arthur, WATKINS, Timothy John, SELWOOD, Ian, ANTHONY, Michael Andrew, BYRD, Russel Ian are mutual persons.
WATKINS, Timothy John, ANTHONY, Michael Andrew are mutual persons.
SELWOOD, Ian are mutual persons.
SELWOOD, Ian are mutual persons.
ANTHONY, Michael Andrew are mutual persons.
RANDALL & PAYNE LLP
ABBOTT, William John, CASE, Robert Ian, NEWBOLD, Oliver Arthur, WATKINS, Timothy John, SELWOOD, Ian, ANTHONY, Michael Andrew, BYRD, Russel Ian are mutual persons.
TRANSACTIO LIMITED
NEWBOLD, Oliver Arthur are mutual persons.
COTSWOLD BEACON ACADEMY TRUST
ANTHONY, Michael Andrew are mutual persons.
BYRD LINK AUDIT & ACCOUNTANCY SERVICES LIMITED
BYRD, Russel Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RANDALL & PAYNE SECRETARIES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2004.