Mark Randall Developments Limited. Head office in Farnborough. Check Director.

Mark Randall Developments Limited, Farnborough

Mark Randall Developments Limited is a private limited company. Situated at 250 Fowler Avenue, Farnborough GU14 7JP, the above-mentioned 22 years old enterprise was incorporated on 2001-06-21 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
5 directors can be found in this business: Asha R. (appointed on 07 April 2008), Nari R. (appointed on 31 March 2008), Jenna R. (appointed on 13 May 2007). Among the secretaries (1 in total), we can name: Mark R. (appointed on 18 May 2011).

About
Name: Mark Randall Developments Limited
Number: 04238718
Incorporation date: 2001-06-21
End of financial year: 31 March


Address:	250 Fowler Avenue Farnborough GU14 7JP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Tia R.

4 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark R.

13 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nari R.

13 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,019,935	425,706	805,881	636,470	1,630,253	1,472,697	2,100,068	1,128,132	1,009,662	1,140,142	1,522,283
Number Shares Allotted	-	100	100	100	-	-	100	100	100	-	-
Total Assets Less Current Liabilities	366,770	385,737	718,303	623,629	777,811	1,059,337	1,151,058	890,028	781,667	713,713	788,770
Shareholder Funds	366,770	385,683	718,233	623,629	-	-	-	-	-	-	-
Tangible Fixed Assets	309,726	314,635	334	650	-	-	-	-	-	-	-

The target date for Mark Randall Developments Limited confirmation statement filing is 2024-05-26. The most current confirmation statement was submitted on 2023-05-12. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Tia R. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark R. that has 1/2 or less of shares, 1/2 or less of voting rights. Nari R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 10th, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th June 2016: 100.00 GBP capital
AA01	Accounting reference date changed from 30th November 2015 to 31st March 2016 filed on: 22nd, June 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 13th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 26th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 30th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 6th June 2009 with shareholders record filed on: 6th, June 2009 \| annual return	Free Download (7 pages)
363a	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 16th, June 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 28th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 28th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 27th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 27th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 19th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 19th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2001 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, June 2001 \| incorporation	Free Download (17 pages)

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