About

Registered Number: 09147996
Date of Incorporation: 25/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX

 

Founded in 2014, Randalls Field Ltd have registered office in Surrey, it's status is listed as "Active". The companies directors are listed as Conlan, James, O'donnell, Simon in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONNELL, Simon 11 December 2018 - 1
Secretary Name Appointed Resigned Total Appointments
CONLAN, James 25 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 14 August 2019
AP01 - Appointment of director 11 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 18 August 2017
RP04AP01 - N/A 30 January 2017
CS01 - N/A 08 August 2016
TM01 - Termination of appointment of director 27 May 2016
AA - Annual Accounts 26 May 2016
AA01 - Change of accounting reference date 20 April 2016
AA01 - Change of accounting reference date 04 April 2016
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
NEWINC - New incorporation documents 25 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.