Menna Overview
Here’s a quick overview of RANDALL & PAYNE MANAGEMENT SERVICES LTD 👀 — a Cheltenham, Gloucestershire based business that started in 2011.
RANDALL & PAYNE MANAGEMENT SERVICES LTD
- Company statusactive
- Company No07668439
- Age15 years 1 month Incorporated 14 June 2011
- Officers9
Address
Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
RANDALL & PAYNE MANAGEMENT SERVICES LTD is an active company incorporated on 14 June 2011 and based in Cheltenham, Gloucestershire. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical 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
Resolution
1 Year Ago on 10 Jul 2025
Memorandum Articles
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 06 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 23 Jun 2020
Resolution
6 Years Ago on 23 Jun 2020
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATKINS, Timothy John | secretary | 14 Jun 2011 | |
| ABBOTT, William John | director | Jun 1966 | 14 Jun 2011 |
| CAIRNS, Nicola Mary | director | Apr 1984 | 01 Jan 2024 |
| CASE, Robert Ian | director | Apr 1981 | 21 Sept 2016 |
| GEARY, James Timothy | director | Jan 1975 | 01 Jan 2024 |
| MOORE, Ryan Paul | director | Sep 1991 | 01 May 2022 |
| NEWBOLD, Oliver Arthur | director | Dec 1980 | 21 Sept 2016 |
| PEGLER, Shaun Robert | director | Jun 1986 | 01 Jan 2024 |
| WATKINS, Timothy John | director | Dec 1961 | 14 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of RANDALL & PAYNE MANAGEMENT SERVICES LTD 👀 — a Cheltenham, Gloucestershire based business that started in 2011.