Randshaw Properties Limited

Company Name	Randshaw Properties Limited
Company Status	Active
Company Number	02090865
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Roderick Ashley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(4 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Ret Surveyor Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Intake Farm Gellfield Lane Uppermill Oldham Lancashire OL3 6LJ

Director Name	Mr Norman Higgins
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(4 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Ret Surveyor Estate Agent
Country of Residence	England
Correspondence Address	25 Park Crescent Glossop Derbyshire SK13 7BQ

Director Name	Mr Brian Kershaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(4 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Retired Surveyor Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 Raby Close Bedlington Northumberland NE22 6NL

Director Name	Mr Geoffrey Warrack Maybank
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(4 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Retired Surveyor And Estate Agent
Country of Residence	Scotland
Correspondence Address	24/3 Bruntsfield Gardens Edinburgh EH10 4EA Scotland

Secretary Name	Mr Brian Kershaw
Nationality	British
Status	Resigned
Appointed	11 March 1991(4 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	30 Derwent Drive Littleborough Lancashire OL15 0BT

Secretary Name	Mr John Roderick Ashley
Nationality	British
Status	Resigned
Appointed	27 November 2008(21 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2020)
Role	Retired Surveyor Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Intake Farm Gellfield Lane Uppermill Oldham Lancashire OL3 6LJ

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£204,544
Cash	£29,766
Current Liabilities	£13,323

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

9 September 1988	Delivered on: 15 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 635 broadway chadderton greater manchester title no gm 268387 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1988	Delivered on: 15 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 282 moston lane, moston, greater manchester (title no: la 58135) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 May 1988	Delivered on: 11 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 30, high street west glossop, high peak, derbyshire and proceeds of sale of thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 September 1987	Delivered on: 30 September 1987 Persons entitled: Abbey National Building Society. Classification: Mortgage Secured details: Sterling pounds 30,551.51. Particulars: 29, market st, shaw, oldham. Greater manchester. Outstanding

Filing History

13 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
13 March 2023	Confirmation statement made on 25 February 2023 with updates (4 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with updates (4 pages)
30 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 January 2021	Termination of appointment of John Roderick Ashley as a secretary on 31 December 2020 (1 page)
12 January 2021	Registered office address changed from Intake Farm Gellfield Lane Uppermill Oldham Greater Manchester OL3 6LJ to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 12 January 2021 (1 page)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 August 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (8 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (8 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (8 pages)
23 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Director's details changed for Geoffrey Warrack Maybank on 1 January 2012 (2 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Director's details changed for Geoffrey Warrack Maybank on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Geoffrey Warrack Maybank on 1 January 2012 (2 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
20 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Director's details changed for Mr Norman Higgins on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr John Roderick Ashley on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Mr Brian Kershaw on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Mr Brian Kershaw on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr John Roderick Ashley on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Norman Higgins on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr John Roderick Ashley on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Norman Higgins on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Brian Kershaw on 1 October 2009 (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009	Return made up to 11/03/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / brian kershaw / 20/12/2008 (1 page)
1 April 2009	Director's change of particulars / brian kershaw / 20/12/2008 (1 page)
1 April 2009	Return made up to 11/03/09; full list of members (5 pages)
1 April 2009	Secretary appointed mr john roderick ashley (1 page)
1 April 2009	Secretary appointed mr john roderick ashley (1 page)
31 March 2009	Appointment terminated secretary brian kershaw (1 page)
31 March 2009	Appointment terminated secretary brian kershaw (1 page)
27 November 2008	Registered office changed on 27/11/2008 from edge view house salmon fields business village royton lancs OL2 6HT (1 page)
27 November 2008	Registered office changed on 27/11/2008 from edge view house salmon fields business village royton lancs OL2 6HT (1 page)
23 April 2008	Return made up to 11/03/08; full list of members (5 pages)
23 April 2008	Return made up to 11/03/08; full list of members (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 11/03/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 11/03/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 11-15 union street oldham lancs OL1 1HA (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 11-15 union street oldham lancs OL1 1HA (1 page)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 April 2006	Return made up to 11/03/06; full list of members (4 pages)
6 April 2006	Return made up to 11/03/06; full list of members (4 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 March 2005	Return made up to 11/03/05; full list of members (9 pages)
23 March 2005	Return made up to 11/03/05; full list of members (9 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 April 2003	Return made up to 11/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 April 2003	Return made up to 11/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 March 2002	Return made up to 11/03/02; full list of members (8 pages)
18 March 2002	Return made up to 11/03/02; full list of members (8 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 March 2001	Return made up to 11/03/01; full list of members (8 pages)
27 March 2001	Return made up to 11/03/01; full list of members (8 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 April 1999	Return made up to 11/03/99; no change of members (7 pages)
2 April 1999	Return made up to 11/03/99; no change of members (7 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 April 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Return made up to 11/03/96; no change of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 May 1996	Return made up to 11/03/96; no change of members (6 pages)
24 April 1995	Return made up to 11/03/95; no change of members (6 pages)
24 April 1995	Return made up to 11/03/95; no change of members (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Randshaw Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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