JOHN RANDAL INVESTMENTS LIMITED
JOHN RANDAL INVESTMENTS LIMITED is an active private limited company, incorporated on 18 January 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. JOHN RANDAL INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13854749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD STAR |
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Address Line 2 | CHURCH STREET |
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Post Town | PRINCES RISBOROUGH |
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Country | UNITED KINGDOM |
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Postcode | HP27 9AA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 15/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
JOHN RANDAL INVESTMENTS LIMITED
Directors
(The company's officers)
MR JASON RANDAL CAMPBELL-MACKENZIE
(~52 year old British national)
THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, HP27 9AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2022
MR ANDREW JOHN HORSCROFT
(~39 year old British national)
THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, HP27 9AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2022
Shareholders
(Persons of Significant Control)
Mr Jason Randal Campbell-Mackenzie
(~52 year old British national)
The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2022
Mr Andrew John Horscroft
(~39 year old British national)
The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2022
Connections
(Shared officers)
- MR JASON RANDAL CAMPBELL-MACKENZIE
- MR JASON RANDAL CAMPBELL-MACKENZIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JOHN RANDAL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP27 9AA.
Map of JOHN RANDAL INVESTMENTS LIMITED at local scale
Map of JOHN RANDAL INVESTMENTS LIMITED at district scale
More Companies in HP27 9AA
Other companies with registered offices in HP27 9AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)