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Randle Siddeley Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Wandsworth
  • Company Details
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Company Details
  • Business Name
    Randle Siddeley Limited
  • Address
    ******************
  • SIC Codes
    81300
  • SIC Description
    Landscape service activities
  • Company Number
    01886586
  • Listing UID
    49328
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Location
  • Trafalgar House, Juniper Dr, London SW18 1GY, UK

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Geolocation Details
  • Latitude
    51.463147
  • Longitude
    -0.184908
  • Easting
    526186.0
  • Northing
    175359.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU90559
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SIDDELEY, John Randle, The Lord Kenilworth
    Appointed On: March 15, 2007
    Occupation: N/A
    Role: secretary
    Address: 3rd, Floor, 12 Gough Square, London, EC4A 3DW, England
    SIDDELEY, John Randle, The Lord Kenilworth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 12 Gough Square, London, EC4A 3DW
    SIDDELEY, William
    Appointed On: June 26, 2020
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 12 Gough Square, London, EC4A 3DW
    ACTON-STOW, Anna
    Appointed On: November 30, 1993
    Occupation: N/A
    Role: secretary
    Address: 17 Forestholme Close, Taymount Rise, London, SE23 3UQ
    Resigned On: March 17, 1999
    KENILWORTH, Caroline, The Lady
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: secretary
    Address: 31 Henning Street, London, SW11 3DR
    Resigned On: March 15, 2007
    SIDDELEY, John Randle, The Lord Kenilworth
    Appointed On: March 17, 1999
    Occupation: N/A
    Role: secretary
    Address: 31, Henning Street, London, SW11 3DR
    Resigned On: October 14, 2002
    SIDDELEY, John Randle, The Lord Kenilworth
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 31, Henning Street, London, SW11 3DR
    Resigned On: November 30, 1993
    ACTON-STOW, Anna
    Appointed On: July 15, 1996
    Occupation: N/A
    Role: director
    Address: 17 Forestholme Close, Taymount Rise, London, SE23 3UQ
    Resigned On: March 17, 1999
    BOLTON, Robin
    Appointed On: December 23, 1993
    Occupation: N/A
    Role: director
    Address: Monks Walk, Burney Road Westhumble, Dorking, Surrey, RH5 6AX
    Resigned On: April 30, 1999
    KEMPNER, Nigel Justin
    Appointed On: November 23, 1993
    Occupation: N/A
    Role: director
    Address: Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
    Resigned On: October 14, 2002
    KITCHIN, Simon Antony
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 12 Gough Square, London, EC4A 3DW
    Resigned On: March 3, 2021
    O'SULLIVAN, Darragh Adrian
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 12 Gough Square, London, EC4A 3DW
    Resigned On: March 31, 2017
    RIDDLESTON, Daniel Rodney
    Appointed On: November 1, 1995
    Occupation: N/A
    Role: director
    Address: 6 Cromford Road, Potney, London, SW18 1NX
    Resigned On: October 2, 1998
    SERFONTEIN, David Daniel, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 77 Elmfield Road Gosforth, Newcastle Upon Tyne, NE3 4BY
    Resigned On: August 25, 1999
    WHITE, Lee
    Appointed On: July 11, 2005
    Occupation: N/A
    Role: director
    Address: 26 Baird Road, Farnborough, Hampshire, GU14 8BP
    Resigned On: November 2, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    RANDLE SIDDELEY LIMITED
    Company Number
    01886586
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 6, 2025
    Next Due
    June 20, 2026
    Next Made Up To
    June 6, 2026
    Overdue
    No
    Date Of Creation
    February 15, 1985
    ETag
    a8ecc98e98a310b96531ea9ecbe4a607014e4b39
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 6, 2016
    Previous Company Names
    Ceased On
    July 3, 2017
    Effective From
    May 7, 1999
    Name
    SIDDELEY LANDSCAPE DESIGNS LIMITED
    Ceased On
    May 7, 1999
    Effective From
    March 21, 1985
    Name
    SIDDELEY LANDSCAPES LIMITED
    Ceased On
    March 21, 1985
    Effective From
    February 15, 1985
    Name
    KITGUARD LIMITED
    Registered Office Address
    Address Line 1
    3rd Floor
    Address Line 2
    12 Gough Square
    Locality
    London
    Post Code
    EC4A 3DW
    Type
    ltd

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