RP

RANDALL & PAYNE MANAGEMENT SERVICES LTD

Active

Company number 07668439

Cheltenham · Incorporated 14 June 2011

Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA

Last updated on 23 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
9 October 2023
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
14 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2026 View
Resolution
Resolution
10 July 2025 View
Memorandum Articles
Incorporation
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Memorandum Articles
Incorporation
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Resolution
Resolution
6 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Change Person Secretary Company With Change Date
Officers
28 April 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Capital Name Of Class Of Shares
Capital
23 June 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Resolution
Resolution
23 June 2020 View
Capital Name Of Class Of Shares
Capital
23 June 2020 View
Capital Return Purchase Own Shares
Capital
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Resolution
Resolution
11 June 2020 View
Capital Cancellation Shares
Capital
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 November 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Capital Allotment Shares
Capital
17 May 2012 View
Capital Name Of Class Of Shares
Capital
17 May 2012 View
Resolution
Resolution
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Incorporation Company
Incorporation
14 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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