Cliff Randall (industrial Developments) Limited

General information

Name:

Cliff Randall (industrial Developments) Ltd

Office Address:

Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston

Number: 01409738

Incorporation date: 1979-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 is the year of the beginning of Cliff Randall (industrial Developments) Limited, the company registered at Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston. This means it's been 45 years Cliff Randall (industrial Developments) has prospered on the British market, as the company was founded on 16th January 1979. The Companies House Reg No. is 01409738 and the company area code is PR2 9ZG. This firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-06-21.

As stated, this specific firm was established in 1979 and has been steered by three directors, and out of them two (Stuart R. and Paul H.) are still in the management. What is more, the managing director's assignments are often aided with by a secretary - Paul H..

Financial data based on annual reports

Company staff

Paul H.

Role: Secretary

Latest update: 26 January 2024

Stuart R.

Role: Director

Appointed: 25 May 2016

Latest update: 26 January 2024

Paul H.

Role: Director

Appointed: 21 June 1991

Latest update: 26 January 2024

People with significant control

Executives who control the firm include: Enid R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Enid R.
Notified on 19 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford R.
Notified on 6 April 2016
Ceased on 19 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-01-31 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
45
Company Age

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