Randall Estates Ltd is a private limited company located at 91 Pen Yr Alltwen, Pontardawe, Swansea SA8 3EA. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-27, this 5-year-old company is run by 2 directors.
Director Rebecca R., appointed on 27 November 2018. Director Geraint R., appointed on 27 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-11-26 and the deadline for the following filing is 2023-12-10. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 91 Pen Yr Alltwen |
| Office Address2 | Pontardawe |
| Town | Swansea |
| Post code | SA8 3EA |
| Country of origin | United Kingdom |
| Registration Number | 11700083 |
| Date of Incorporation | Tue, 27th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 27 November 2018
Position: Director
Appointed: 27 November 2018
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Geraint R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rebecca R. This PSC owns 25-50% shares and has 25-50% voting rights.
Geraint R.
| Notified on | 27 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rebecca R.
| Notified on | 27 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 1 371 | 1 169 | 372 | 546 |
| Net Assets Liabilities | 708 | 438 | 188 | -3 486 |
| Other | ||||
| Creditors | 90 000 | 90 000 | 90 000 | 90 000 |
| Fixed Assets | 124 423 | 124 423 | 124 423 | 119 446 |
| Net Current Assets Liabilities | -33 715 | -33 985 | -34 235 | -32 932 |
| Total Assets Less Current Liabilities | 90 708 | 90 438 | 90 188 | 86 514 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 26, 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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