RANDALL ORCHARD CONSTRUCTION LIMITED - RICHMOND


Company Profile Company Filings

Overview

RANDALL ORCHARD CONSTRUCTION LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
RANDALL ORCHARD CONSTRUCTION LIMITED was incorporated 29 years ago on 14/10/1992 and has the registered number: 02755579. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.

RANDALL ORCHARD CONSTRUCTION LIMITED - RICHMOND

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

7 MERCURY ROAD
RICHMOND
NORTH YORKSHIRE
DL10 4TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2021 28/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE KATHERINE NEWTON Dec 1965 British Director 2004-12-09 CURRENT
MR GRAEME RICHARD NEWTON Jun 1968 British Director 2004-12-09 CURRENT
JOANNE KATHERINE NEWTON Dec 1965 British Secretary 2004-12-09 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-10-14 UNTIL 1992-10-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-10-14 UNTIL 1992-10-14 RESIGNED
LINDA ORCHARD Jun 1944 Director 1992-10-14 UNTIL 2004-12-09 RESIGNED
GILBERT RANDALL ORCHARD Mar 1943 British Director 1992-10-14 UNTIL 2004-12-09 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-10-14 UNTIL 1993-10-14 RESIGNED
LINDA ORCHARD Jun 1944 Secretary 1992-10-14 UNTIL 2004-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall Orchard Holdings Ltd 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDALL ORCHARD (HOLDINGS) LIMITED RICHMOND Active UNAUDITED ABRIDGED 41100 - Development of building projects
EASBY STUD AND DEVELOPMENT COMPANY LIMITED RICHMOND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICHMOND (NORTH YKS) GARDEN VILLAGE MANAGEMENT COMPANY LIMITED(THE) RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
ORCHARD MEWS (SCOTTON) MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active DORMANT 98000 - Residents property management
SCORTON GRAMMAR SCHOOL MANAGEMENT SERVICES LIMITED LEYBURN Active MICRO ENTITY 98000 - Residents property management
FRANCES LEE HOUSE MANAGEMENT COMPANY LIMITED RICHMOND Active MICRO ENTITY 98000 - Residents property management
NEWROC LTD RICHMOND Active UNAUDITED ABRIDGED 64203 - Activities of construction holding companies
ROWAN MANAGEMENT CO LIMITED RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
GOLDSMITH HOUSE (LEYBURN) MANAGEMENT COMPANY LIMITED LEYBURN Active MICRO ENTITY 98000 - Residents property management
LOCHIEL HOUSE MANAGEMENT COMPANY LIMITED BARNSLEY Active MICRO ENTITY 98000 - Residents property management
THE ORCHARD RUTHERFORD BUILDING AND DEVELOPMENT COMPANY LIMITED RICHMOND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONUMENT DEVELOPMENTS LTD RICHMOND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HORNBLOWER DEVELOPMENTS LTD RICHMOND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BAINBRIDGE MANAGEMENT CO LTD LEYBURN ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
OCCANEY CLOSE MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Randall Orchard Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-12-2020 £20,249 Cash £1,791,842 equity
Randall Orchard Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £104 Cash £1,668,215 equity
Randall Orchard Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 31-12-2018 £154 Cash £2,096,203 equity
Randall Orchard Construction Limited - Accounts to registrar (filleted) - small 18.1 2018-05-17 31-12-2017 £527 Cash £2,176,942 equity
Randall Orchard Construction Limited - Accounts to registrar - small 17.1.1 2017-05-18 31-12-2016 £1,601 Cash £2,304,169 equity
Randall Orchard Construction Limited - Abbreviated accounts 16.1 2016-05-27 31-12-2015 £5,133 Cash £2,196,923 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RANDALL ORCHARD (HOLDINGS) LIMITED RICHMOND Active UNAUDITED ABRIDGED 41100 - Development of building projects
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ACOMB CONSTRUCTION HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PRO-SERVE GROUP LIMITED RICHMOND ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HATTIE'S PLACE LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
EASBY GROUP TOPCO LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
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