Menna Overview
Here’s a quick overview of RANDALLS FIELD LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2014.
RANDALLS FIELD LIMITED
- Company statusactive
- Company No09147996
- Age12 years Incorporated 25 July 2014
- Officers9
Address
Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
RANDALLS FIELD LIMITED is an active company incorporated on 25 July 2014 and based in Walton-On-Thames, Surrey. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Aug 2017
Second Filing Of Director Appointment With Name
9 Years Ago on 30 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 08 Aug 2016
Termination Director Company With Name Termination Date
10 Years Ago on 27 May 2016
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONLAN, James | secretary | 25 Jul 2014 | |
| CLIVE, Edward George | director | Mar 1968 | 11 Sept 2014 |
| CONLAN, James | director | Jun 1956 | 25 Jul 2014 |
| FANSHAWE, Georgia Honor, Margarite, The Honorable | director | Mar 1966 | 11 Sept 2014 |
| GUINNESS, Arthur Edward Rory, The Earl Of Iveagh | director | Aug 1969 | 11 Sept 2014 |
| MONTAGU, Honor Victoria, Lady | director | Oct 1979 | 11 Sept 2014 |
| O'DONNELL, Simon | director | Jun 1952 | 11 Dec 2018 |
| THOMPSON, Simon Edward | director | Jan 1971 | 07 Dec 2024 |
| WARD, Michelle Sylvia | director | Jun 1967 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smith And Williamson Nominees Limited | 06 Apr 2016 |
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CLIVE, Edward George are mutual persons.
CLIVE, Edward George are mutual persons.
CLIVE, Edward George, CONLAN, James, FANSHAWE, Georgia Honor, Margarite, The Honorable, GUINNESS, Arthur Edward Rory, The Earl Of Iveagh, MONTAGU, Honor Victoria, Lady, THOMPSON, Simon Edward, WARD, Michelle Sylvia, HADEN-SCOTT, Timothy, HOWARD, Robin Ivan, MAYES, Colin Michael are mutual persons.
CLIVE, Edward George are mutual persons.
CLIVE, Edward George, GUINNESS, Arthur Edward Rory, The Earl Of Iveagh, HOWARD, Robin Ivan, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, MAYES, Colin Michael are mutual persons.
CONLAN, James, FANSHAWE, Georgia Honor, Margarite, The Honorable, GUINNESS, Arthur Edward Rory, The Earl Of Iveagh, MONTAGU, Honor Victoria, Lady, O'DONNELL, Simon, THOMPSON, Simon Edward, WARD, Michelle Sylvia, HADEN-SCOTT, Timothy, HOWARD, Robin Ivan are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, HOWARD, Robin Ivan, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, HOWARD, Robin Ivan, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, HOWARD, Robin Ivan, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, HOWARD, Robin Ivan, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, HOWARD, Robin Ivan, MAYES, Colin Michael are mutual persons.
CONLAN, James, THOMPSON, Simon Edward, HOWARD, Robin Ivan, MAYES, Colin Michael are mutual persons.
CONLAN, James are mutual persons.
CONLAN, James are mutual persons.
CONLAN, James are mutual persons.
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh, HOWARD, Robin Ivan are mutual persons.
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GUINNESS, Arthur Edward Rory, The Earl Of Iveagh, HOWARD, Robin Ivan are mutual persons.
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THOMPSON, Simon Edward are mutual persons.
THOMPSON, Simon Edward are mutual persons.
THOMPSON, Simon Edward are mutual persons.
WARD, Michelle Sylvia are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HOWARD, Robin Ivan are mutual persons.
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HOWARD, Robin Ivan are mutual persons.
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HOWARD, Robin Ivan are mutual persons.
MAYES, Colin Michael are mutual persons.
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MAYES, Colin Michael are mutual persons.
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Here’s a quick overview of RANDALLS FIELD LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2014.