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 Number | 05162265 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHARGROVE HOUSE SHURDINGTON ROAD |
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Address Line 2 | SHURDINGTON |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL51 4GA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
Appointed on 08/05/2017
Connections
(Shared officers)
- 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 district scale
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)