RANDALL & PAYNE SECRETARIES LIMITED

RANDALL & PAYNE SECRETARIES LIMITED is an active private limited company, incorporated on 24 June 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Shurdington Road, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. RANDALL & PAYNE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05162265
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARGROVE HOUSE SHURDINGTON ROAD
Address Line 2SHURDINGTON
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL51 4GA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
RANDALL & PAYNE SECRETARIES LIMITED

Directors

(The company's officers)
MR WILLIAM JOHN ABBOTT
(~57 year old British national)
CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/06/2004
MR ROBERT IAN CASE
(~43 year old British national)
CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 08/05/2017
MR OLIVER ARTHUR NEWBOLD
(~43 year old British national)
CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/06/2020
MR TIMOTHY JOHN WATKINS
(~62 year old British national)
CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2006
TIMOTHY JOHN WATKINS
CHARGROVE HOUSE SHURDINGTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA, ENGLAND
  • Current Secretary
Appointed on 08/05/2017

Connections

(Shared officers)
R & P VILLAS LIMITED
  • MR TIMOTHY JOHN WATKINS
  • MR WILLIAM JOHN ABBOTT
  • MR ROBERT IAN CASE
  • MR OLIVER ARTHUR NEWBOLD
  • MR TIMOTHY JOHN WATKINS
  • MR WILLIAM JOHN ABBOTT
  • MR ROBERT IAN CASE
  • MR OLIVER ARTHUR NEWBOLD
  • MR TIMOTHY JOHN WATKINS
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)

RANDALL & PAYNE SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, GL51 4GA.

Map of RANDALL & PAYNE SECRETARIES LIMITED at local scale
Map of RANDALL & PAYNE SECRETARIES LIMITED at local scale
Map of RANDALL & PAYNE SECRETARIES LIMITED at district scale
Map of RANDALL & PAYNE SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL51 4GA

Other companies with registered offices in GL51 4GA:

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)