Randwick Developments Limited CHELTENHAM


Randwick Developments started in year 2006 as Private Limited Company with registration number 05839755. The Randwick Developments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cheltenham at Midway House Herrick Way, Staverton Technology Park. Postal code: GL51 6TQ.

The company has 2 directors, namely Jacqueline C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 7 June 2006 and Jacqueline C. has been with the company for the least time - from 9 January 2014. As of 25 April 2024, there was 1 ex director - Louise H.. There were no ex secretaries.

Randwick Developments Limited Address / Contact

Office Address Midway House Herrick Way, Staverton Technology Park
Office Address2 Staverton
Town Cheltenham
Post code GL51 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05839755
Date of Incorporation Wed, 7th Jun 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Jacqueline C.

Position: Director

Appointed: 09 January 2014

Peter C.

Position: Director

Appointed: 07 June 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2006

Resigned: 07 June 2006

Pr Developers Limited

Position: Corporate Secretary

Appointed: 07 June 2006

Resigned: 09 January 2014

Louise H.

Position: Director

Appointed: 07 June 2006

Resigned: 15 October 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Stormside Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stormside Limited

Phoenix House Tewkesbury Road, Elmstone Hardwicke, Cheltenham, GL51 9SY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06741371
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-171 773-171 773       
Balance Sheet
Cash Bank On Hand 22222222
Net Assets Liabilities -171 773-171 773-171 773-171 773-171 773-171 773-171 773-171 773
Cash Bank In Hand22       
Current Assets22       
Net Assets Liabilities Including Pension Asset Liability-171 773-171 773       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-171 775-171 775       
Shareholder Funds-171 773-171 773       
Other
Creditors 171 775171 775171 775171 775171 775171 775171 775171 775
Net Current Assets Liabilities-171 773-171 773-171 773-171 773-171 773-171 773-171 773-171 773-171 773
Other Creditors  171 775171 775171 775    
Total Assets Less Current Liabilities-171 773-171 773-171 773-171 773-171 773-171 773-171 773-171 773-171 773
Creditors Due Within One Year Total Current Liabilities171 775171 775       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
On June 1, 2023 director's details were changed
filed on: 28th, July 2023
Free Download (2 pages)

Company search

Advertisements