About

Registered Number: 05525147
Date of Incorporation: 02/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: The Old Dairy, Blencow, Penrith, Cumbria, CA11 0DF,

 

Founded in 2005, Rand Properties Ltd have registered office in Cumbria, it's status at Companies House is "Active". We do not know the number of employees at this business. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODDA, Marc Richard 02 August 2005 02 August 2018 1
RODDA, Tannya 02 August 2005 02 August 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AD01 - Change of registered office address 18 September 2020
CH01 - Change of particulars for director 18 September 2020
CH01 - Change of particulars for director 18 September 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 29 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
AA - Annual Accounts 29 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
AD01 - Change of registered office address 05 April 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 11 May 2012
MG01 - Particulars of a mortgage or charge 08 October 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 04 November 2008
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 27 June 2008
287 - Change in situation or address of Registered Office 30 September 2007
AA - Annual Accounts 07 June 2007
395 - Particulars of a mortgage or charge 13 October 2006
363s - Annual Return 01 September 2006
287 - Change in situation or address of Registered Office 06 September 2005
NEWINC - New incorporation documents 02 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2011 Outstanding

N/A

Legal mortgage 09 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.