About

Registered Number: 01828507
Date of Incorporation: 28/06/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: 43 High Street, Bookham, Leatherhead, KT23 4AD,

 

Established in 1984, Randolph Court (Leatherhead) Ltd have registered office in Leatherhead, it's status is listed as "Active". The companies directors are Winterborne, Clive, Baker, Alma, Meyers, Laura Kate, Duggan, Denise Eileen, Lammie, Gordon, Roberts, Anne Elizabeth, Brown, Alan David, Chubb, Helen Maureen, Climpson, Susan, Edmunds, Anita, Gocher, Julie, Grafton, Fiona Mcinnes, Green, Anthony James, Houlden, Mark Christopher, James, Jane Susan, Macdermott, Kevin, Magson, Julia Mary, Miles, Simon, Sansom, Adrian, Sansom, Carolyn, Stack, Richard George, Winterbourne, Peter William. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Alma 16 November 1993 - 1
MEYERS, Laura Kate 01 October 2005 - 1
BROWN, Alan David 19 July 2013 24 October 2019 1
CHUBB, Helen Maureen 16 November 1993 31 July 1999 1
CLIMPSON, Susan 04 June 1991 31 July 1999 1
EDMUNDS, Anita 26 October 1992 16 November 1993 1
GOCHER, Julie 04 June 1991 26 October 1992 1
GRAFTON, Fiona Mcinnes 30 July 1998 31 July 1999 1
GREEN, Anthony James 31 October 2007 28 November 2008 1
HOULDEN, Mark Christopher 29 October 1999 05 June 2000 1
JAMES, Jane Susan 07 June 2007 24 October 2019 1
MACDERMOTT, Kevin 05 August 1999 25 April 2006 1
MAGSON, Julia Mary 19 November 2001 27 July 2005 1
MILES, Simon 16 November 1993 20 March 2002 1
SANSOM, Adrian 04 June 1991 16 November 1993 1
SANSOM, Carolyn 04 June 1991 16 November 1993 1
STACK, Richard George 11 June 2002 07 June 2007 1
WINTERBOURNE, Peter William 04 May 2000 20 July 2001 1
Secretary Name Appointed Resigned Total Appointments
WINTERBORNE, Clive 01 August 1999 - 1
DUGGAN, Denise Eileen 01 July 1994 25 July 1997 1
LAMMIE, Gordon 25 July 1997 31 July 1999 1
ROBERTS, Anne Elizabeth 04 June 1991 01 July 1994 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AD01 - Change of registered office address 10 February 2020
TM01 - Termination of appointment of director 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 02 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 20 September 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 September 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
363s - Annual Return 28 October 2007
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
363s - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
AA - Annual Accounts 25 June 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 06 September 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
AA - Annual Accounts 01 July 1999
288a - Notice of appointment of directors or secretaries 29 October 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 28 October 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
287 - Change in situation or address of Registered Office 10 July 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 29 May 1996
AUD - Auditor's letter of resignation 13 May 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 08 September 1994
288 - N/A 19 July 1994
287 - Change in situation or address of Registered Office 19 July 1994
AA - Annual Accounts 17 April 1994
288 - N/A 19 December 1993
288 - N/A 19 December 1993
288 - N/A 19 December 1993
363s - Annual Return 23 September 1993
AA - Annual Accounts 24 May 1993
288 - N/A 10 November 1992
288 - N/A 10 November 1992
AA - Annual Accounts 18 October 1992
363s - Annual Return 24 September 1992
287 - Change in situation or address of Registered Office 27 August 1992
AA - Annual Accounts 11 October 1991
363b - Annual Return 18 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
AA - Annual Accounts 14 June 1991
363a - Annual Return 29 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 18 April 1990
288 - N/A 07 August 1989
288 - N/A 03 August 1989
363 - Annual Return 14 December 1988
AA - Annual Accounts 16 November 1988
288 - N/A 25 October 1988
288 - N/A 25 October 1988
AA - Annual Accounts 07 September 1988
RESOLUTIONS - N/A 13 May 1988
AA - Annual Accounts 13 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1987
363 - Annual Return 14 March 1987
288 - N/A 10 March 1987
287 - Change in situation or address of Registered Office 10 March 1987
288 - N/A 01 December 1986
287 - Change in situation or address of Registered Office 20 September 1986
288 - N/A 20 September 1986
363 - Annual Return 29 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.