RAND CONTRACTING LIMITED

RAND CONTRACTING LIMITED is an active private limited company, incorporated on 23 July 2010. The nature of the business is Support activities for crop production. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. RAND CONTRACTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LAKE HOUSE
Address Line 2	MARKET HILL
Post Town	ROYSTON
County	HERTS
Postcode	SG8 9JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01610 - Support activities for crop production

Company Name History

From incorporation onwards:

RAND CONTRACTING LIMITED

Directors

(The company's officers)

MR CHARLES FREDERICK RAND

(~46 year old British national)

LAKE HOUSE MARKET HILL, ROYSTON, HERTS, SG8 9JN

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 23/07/2010

MRS CHRISTINE HELEN RAND

(~75 year old British national)

LAKE HOUSE MARKET HILL, ROYSTON, HERTS, SG8 9JN

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 23/07/2010

MR FREDERICK DAVID RAND

(~75 year old British national)

LAKE HOUSE MARKET HILL, ROYSTON, HERTS, SG8 9JN

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 23/07/2010

ROBERT RAND

(~50 year old British national)

LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 23/07/2010

Shareholders

(Persons of Significant Control)

Mrs Christine Helen Rand

(~75 year old British national)

Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Rand

(~50 year old British national)

Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Charles Frederick Rand

(~46 year old British national)

Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Frederick David Rand

(~75 year old British national)

Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRICKYARD LANE DEVELOPMENTS LIMITED

MRS CHRISTINE HELEN RAND
MR FREDERICK DAVID RAND

KILNS (REED) MANAGEMENT COMPANY LIMITED

MR FREDERICK DAVID RAND

Source: Companies House

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)