Randall & Payne Management Services Ltd
Company Profile
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MicroRandall & Payne Management Services Ltd
07668439•Private Limited With Share Capital
Chargrove House, Shurdington Road, Cheltenham, GL514GA
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Incorporated
14/06/2011
Company Age
14 years
Directors
9
Employees
43
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Randall & Payne Management Services Ltd (07668439) is a private limited with share capital incorporated on 14/06/2011 (14 years old) and registered in cheltenham, GL514GA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Randall & payne management services ltd is a company based out of chargrove house shurdington road shurdington, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 14/06/2011
GL514GA
43 employees
Financial Overview
Total Assets
£333.1K
Liabilities
£147.3K
Net Assets
£185.8K
Est. Turnover
£2.57M
AI Estimated
Unreported
Cash
£11.9K
Key Metrics
43
Employees
9
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Capital Cancellation Shares
Category:Capital
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Incorporation Company
Category:Incorporation
Date:14-06-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025
Trading Addresses
Chargrove House, Shurdington Road, Cheltenham, Gloucestershire Gl51 4Ga, GL514GARegistered
Related Companies
6
Contact
01242863829
Chargrove House, Shurdington Road, Cheltenham, GL514GA