Randall & Payne Secretaries Limited

General information

Name:

Randall & Payne Secretaries Ltd

Office Address:

Chargrove House Shurdington Road Shurdington GL51 4GA Cheltenham

Number: 05162265

Incorporation date: 2004-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randall & Payne Secretaries Limited can be reached at Cheltenham at Chargrove House Shurdington Road. You can look up this business using the area code - GL51 4GA. Randall & Payne Secretaries's launching dates back to 2004. This firm is registered under the number 05162265 and its last known status is active. This firm's declared SIC number is 96090 which means Other service activities not elsewhere classified. Randall & Payne Secretaries Ltd released its account information for the period up to 2019-06-30. The business most recent confirmation statement was filed on 2020-06-19.

As mentioned in the firm's executives data, for one year there have been four directors including: Oliver N., Robert C. and Timothy W.. Furthermore, the managing director's assignments are constantly aided with by a secretary - Timothy W., who was chosen by this specific business in May 2017.

Financial data based on annual reports

Company staff

Oliver N.

Role: Director

Appointed: 19 June 2020

Latest update: 6 April 2021

Robert C.

Role: Director

Appointed: 08 May 2017

Latest update: 6 April 2021

Timothy W.

Role: Secretary

Appointed: 08 May 2017

Latest update: 6 April 2021

Timothy W.

Role: Director

Appointed: 01 July 2006

Latest update: 6 April 2021

William A.

Role: Director

Appointed: 24 June 2004

Latest update: 6 April 2021

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 9 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 9 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA. Change occurred on July 16, 2020. Company's previous address: Chargrove House Shurdiington Road Shurdington Cheltenham Gloucestershire GL51 4GA. (AD01)
filed on: 16th, July 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Rodborough Court Walkley Hill

Post code:

GL5 3LR

City / Town:

Stroud

HQ address,
2014

Address:

Rodborough Court Walkley Hill

Post code:

GL5 3LR

City / Town:

Stroud

Accountant/Auditor,
2013

Name:

Randall & Payne Llp

Address:

Rodborough Court Walkley Hill

Post code:

GL5 3LR

City / Town:

Stroud

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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