Randle Siddeley Limited in 12 Gough Square LONDON

Randle Siddeley Limited LONDON

Randle Siddeley started in year 1985 as Private Limited Company with registration number 01886586. The Randle Siddeley company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW. Since 2017-07-03 Randle Siddeley Limited is no longer carrying the name Siddeley Landscape Designs.

At the moment there are 2 directors in the the company, namely John S. and William S.. In addition one secretary - John S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Randle Siddeley Limited Address / Contact

Office Address	3rd Floor
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01886586
Date of Incorporation	Fri, 15th Feb 1985
Industry	Landscape service activities
End of financial Year	30th June
Company age	39 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

John S.

Position: Director

Resigned:

William S.

Position: Director

Appointed: 26 June 2020

John S.

Position: Secretary

Appointed: 15 March 2007

Darragh O.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2017

Simon K.

Position: Director

Appointed: 01 July 2014

Resigned: 03 March 2021

Lee W.

Position: Director

Appointed: 11 July 2005

Resigned: 02 November 2007

Caroline K.

Position: Secretary

Appointed: 14 October 2002

Resigned: 15 March 2007

John S.

Position: Secretary

Appointed: 17 March 1999

Resigned: 14 October 2002

Anna A.

Position: Director

Appointed: 15 July 1996

Resigned: 17 March 1999

Daniel R.

Position: Director

Appointed: 01 November 1995

Resigned: 02 October 1998

Robin B.

Position: Director

Appointed: 23 December 1993

Resigned: 30 April 1999

Anna A.

Position: Secretary

Appointed: 30 November 1993

Resigned: 17 March 1999

Nigel K.

Position: Director

Appointed: 23 November 1993

Resigned: 14 October 2002

David S.

Position: Director

Appointed: 14 June 1992

Resigned: 25 August 1999

John S.

Position: Secretary

Appointed: 14 June 1992

Resigned: 30 November 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Randle Siddeley Holdings Limited from London, 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. The second one in the PSC register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Randle Siddeley Holdings Limited

3rd Floor 12 Gough Square, London, EC4A 3DW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Uk Companies Register
Registration number	10819683
Notified on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

John S.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Siddeley Landscape Designs	July 3, 2017
Siddeley Landscapes	May 7, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 7th, December 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 7th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 11th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, June 2021	accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts data made up to 2019-06-30 filed on: 16th, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 15th, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 21st, January 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 18th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 13th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 27th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 27th, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 25th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 25th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 22nd, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 22nd, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 26th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 26th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 26th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 26th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 24th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 24th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 19th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 19th, October 1995	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 5th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-06-30 filed on: 5th, November 1994	accounts
AA	Full accounts data made up to 1993-06-30 filed on: 5th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 5th, October 1993	accounts
AA	Full accounts data made up to 1992-06-30 filed on: 7th, January 1993	accounts
AA	Full accounts data made up to 1992-06-30 filed on: 7th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1991-06-30 filed on: 25th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-06-30 filed on: 25th, March 1992	accounts
AA	Full accounts data made up to 1990-06-30 filed on: 13th, March 1992	accounts
AA	Full accounts data made up to 1990-06-30 filed on: 13th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1989-06-30 filed on: 16th, July 1990	accounts
AA	Full accounts data made up to 1989-06-30 filed on: 16th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1988-06-30 filed on: 28th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-06-30 filed on: 28th, July 1989	accounts
AA	Full accounts data made up to 1987-06-30 filed on: 20th, April 1988	accounts
AA	Full accounts data made up to 1987-06-30 filed on: 20th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1986-06-30 filed on: 14th, April 1987	accounts	Free Download
AA	Full accounts data made up to 1986-06-30 filed on: 14th, April 1987	accounts

Randle Siddeley Limited LONDON

Randle Siddeley Limited Address / Contact

Company Information / Profile

Company staff

John S.

William S.

John S.

Darragh O.

Simon K.

Lee W.

Caroline K.

John S.

Anna A.

Daniel R.

Robin B.

Anna A.

Nigel K.

David S.

John S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us