Menna Overview
Here’s a quick overview of RANDALLS ROAD LEATHERHEAD LIMITED 👀 — a Bangor based business that started in 2021.
RANDALLS ROAD LEATHERHEAD LIMITED
- Company statusactive
- Company No13371252
- Age5 years 2 months Incorporated 3 May 2021
- Officers4
Address
3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom
RANDALLS ROAD LEATHERHEAD LIMITED is an active company incorporated on 3 May 2021 and based in Bangor, United Kingdom. The company was registered 5 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)
41201 Construction of commercial buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 May 2023
Legacy
3 Years Ago on 11 May 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGHIN, Adam | secretary | 24 Oct 2024 | |
| JONES, Simon David Ainslie | director | Jan 1970 | 18 Jun 2024 |
| MCGHIN, Adam | director | Feb 1978 | 24 Oct 2024 |
| PEASE, Alex | director | Sep 1979 | 03 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Watkin Jones & Son Limited | 03 May 2021 |
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MCGHIN, Adam, PEASE, Alex are mutual persons.
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MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
MCGHIN, Adam, SIMPSON, Richard Charles are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
MCGHIN, Adam, PEASE, Alex are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex are mutual persons.
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PEASE, Alex are mutual persons.
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PEASE, Alex are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex, SIMPSON, Richard Charles are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex are mutual persons.
PEASE, Alex are mutual persons.
BYROM, Philip Martin, SIMPSON, Richard Charles are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SIMPSON, Richard Charles are mutual persons.
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Here’s a quick overview of RANDALLS ROAD LEATHERHEAD LIMITED 👀 — a Bangor based business that started in 2021.