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.
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 |
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 |