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Name

Randalls Field Limited
Address
Burhill
Burwood Road
Walton-On-Thames
KT12 4BX
VAT ID no VAT ID available
Company No. 09147996 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Smith And Williamson Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01423757 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Clive, Edward George Walton On Thames, Surrey, England Status: Active Notified: 11/09/2014 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conlan, James Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 06/1956 Occupation: Chartered Accountant & Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conlan, James Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 25/07/2014 Role: Secretary
    Fanshawe, Georgia Honor, Margarite Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guinness, Arthur Edward Rory Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Mayes, Colin Michael Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 10/1955 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Montagu, Honor Victoria Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donnell, Simon Walton-On-Thames, Surrey Status: Active Notified: 11/12/2018 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Michelle Sylvia Walton-On-Thames, Surrey Status: Active Notified: 01/10/2020 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haden-Scott, Timothy Walton-On-Thames, United Kingdom Status: Ceased Notified: 11/09/2014 Ceased: 31/12/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British