Founded in 2014, Randalls Field, classified under reg no. 09147996 is an active company. Currently registered at Burhill KT12 4BX, Walton-on-thames the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 8 directors in the the company, namely Michelle W., Simon O. and Arthur G. and others. In addition one secretary - James C. - is with the firm. As of 16 June 2024, there were 2 ex directors - Robin H., Timothy H. and others listed below. There were no ex secretaries.
| Office Address | Burhill |
| Office Address2 | Burwood Road |
| Town | Walton-on-thames |
| Post code | KT12 4BX |
| Country of origin | United Kingdom |
| Registration Number | 09147996 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 11 December 2018
Position: Director
Appointed: 11 September 2014
Position: Director
Appointed: 11 September 2014
Position: Director
Appointed: 11 September 2014
Position: Director
Appointed: 11 September 2014
Position: Director
Appointed: 25 July 2014
Position: Secretary
Appointed: 25 July 2014
Position: Director
Appointed: 25 July 2014
The list of PSCs who own or control the company is made up of 1 name. As we established, there is Smith and Williamson Nominees Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.
Smith And Williamson Nominees Limited
206 St. Vincent Street, Glasgow, G2 5SG, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 01423757 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (11 pages) |
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