Randalls Field Limited

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Randalls Field Limited

09147996•Private Limited With Share Capital

Burhill Burwood Road, Walton-On-Thames, Surrey, KT124BX

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Incorporated

25/07/2014

Company Age

12 years

Directors

7

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Randalls Field Limited (09147996) is a private limited with share capital incorporated on 25/07/2014 (12 years old) and registered in surrey, KT124BX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 25/07/2014
KT124BX

Financial Overview

Total Assets

£1.03M

Liabilities

£1.19M

Net Assets

£-161.2K

Est. Turnover

£3.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

31

Shareholders

Board of Directors

5
S
simon o'donnell
director
M
michelle sylvia ward
director
G
georgia honor, margarite fanshawe
director
H
honor victoria montagu
director
S
simon edward thompson
director

Filed Documents

42
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Incorporation Company
Category:Incorporation
Date:25-07-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

Burhill, Hersham, Walton-On-Thames, Surrey, KT124BXRegistered

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Contact

Burhill Burwood Road, Walton-On-Thames, Surrey, KT124BX