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Company Information for

RANDALL & PAYNE LLP

CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA,
Company Registration Number
OC345710
Limited Liability Partnership
Active

Company Overview

About Randall & Payne Llp
RANDALL & PAYNE LLP was founded on 2009-05-18 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Randall & Payne Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RANDALL & PAYNE LLP
 
Legal Registered Office
CHARGROVE HOUSE SHURDINGTON ROAD
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4GA
Other companies in GL51
 
Filing Information
Company Number OC345710
Company ID Number OC345710
Date formed 2009-05-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115107656  
Last Datalog update: 2024-04-07 04:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDALL & PAYNE LLP
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Companies with same name RANDALL & PAYNE LLP
The following companies were found which have the same name as RANDALL & PAYNE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RANDALL & PAYNE MANAGEMENT SERVICES LTD CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA Active Company formed on the 2011-06-14
RANDALL & PAYNE SECRETARIES LIMITED CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA Active Company formed on the 2004-06-24
RANDALL & PAYNE TAX LLP CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA Dissolved Company formed on the 2010-12-09

Company Officers of RANDALL & PAYNE LLP

Current Directors
Officer Role Date Appointed
WILLIAM JOHN ABBOTT
 Limited Liability Partnership (LLP) Designated Member 2009-05-18
RUSSEL IAN BYRD
 Limited Liability Partnership (LLP) Designated Member 2009-05-18
ROBERT IAN CASE
 Limited Liability Partnership (LLP) Designated Member 2015-07-01
VICTORIA LOUISE LINK
 Limited Liability Partnership (LLP) Designated Member 2015-12-01
OLIVER ARTHUR NEWBOLD
 Limited Liability Partnership (LLP) Designated Member 2015-07-01
ROBERT WESTLEY STOKES
 Limited Liability Partnership (LLP) Designated Member 2015-07-01
TIMOTHY JOHN WATKINS
 Limited Liability Partnership (LLP) Designated Member 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SELWOOD
 Limited Liability Partnership (LLP) Designated Member 2009-05-18 2015-06-30
MICHAEL ANDREW ANTHONY
 Limited Liability Partnership (LLP) Designated Member 2009-05-18 2014-06-30
LUCIE JESSICA HAMMOND
 Limited Liability Partnership (LLP) Designated Member 2009-05-18 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN ABBOTT RP1 LLP Limited Liability Partnership (LLP) Designated Member 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-12-23
WILLIAM JOHN ABBOTT RANDALL & PAYNE TAX LLP Limited Liability Partnership (LLP) Designated Member 2010-12-09 CURRENT 2010-12-09 Dissolved 2014-06-17
RUSSEL IAN BYRD RP1 LLP Limited Liability Partnership (LLP) Designated Member 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-12-23
RUSSEL IAN BYRD RANDALL & PAYNE TAX LLP Limited Liability Partnership (LLP) Designated Member 2010-12-09 CURRENT 2010-12-09 Dissolved 2014-06-17
TIMOTHY JOHN WATKINS RP1 LLP Limited Liability Partnership (LLP) Designated Member 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-12-23
TIMOTHY JOHN WATKINS RANDALL & PAYNE TAX LLP Limited Liability Partnership (LLP) Designated Member 2010-12-09 CURRENT 2010-12-09 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19Limited liability partnership appointment of Mr James Timothy Geary on 2023-07-01 as member
2023-09-19Limited liability partnership appointment of Mrs Nicola Mary Cairns on 2023-07-01 as member
2023-09-19Limited liability partnership appointment of Mr Shaun Robert Pegler on 2023-07-01 as member
2023-09-19Limited liability partnership appointment of Mr Ryan Paul Moore on 2022-05-01 as member
2023-05-31Confirmation statement with no updates made up to 2023-05-18
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Change of partner details Mr William John Abbott on 2022-04-28
2022-04-28Change of partner details Mr Robert Ian Case on 2022-04-28
2022-04-28Change of partner details Mr Oliver Arthur Newbold on 2022-04-28
2022-04-28Change of partner details Mr Timothy John Watkins on 2022-04-28
2022-04-28LLCH01Change of partner details Mr William John Abbott on 2022-04-28
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24LLCS01Confirmation statement with no updates made up to 2021-05-18
2020-07-03LLTM01Limited liability partnership termination of member Russel Ian Byrd on 2020-06-30
2020-05-28LLCS01Confirmation statement with no updates made up to 2020-05-18
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04LLTM01Limited liability partnership termination of member Robert Westley Stokes on 2019-08-30
2019-05-30LLCS01Confirmation statement with no updates made up to 2019-05-18
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LLCS01Confirmation statement with no updates made up to 2018-05-18
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LLCS01Confirmation statement with no updates made up to 2017-05-18
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LLAR01LLP Annual return made up to 2016-05-18
2016-06-16LLTM01Limited liability partnership termination of member Ian Selwood on 2015-06-30
2016-06-16LLAP01LLP MEMBER APPOINTED MR ROBERT WESTLEY STOKES
2016-06-16LLAP01LLP MEMBER APPOINTED MR ROBERT IAN CASE
2016-06-16LLAP01LLP MEMBER APPOINTED MRS VICTORIA LOUISE LINK
2016-06-16LLAP01LLP MEMBER APPOINTED MR OLIVER ARTHUR NEWBOLD
2016-04-07AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-15LLAR01LLP Annual return made up to 2015-05-18
2015-06-15LLTM01Limited liability partnership termination of member Michael Andrew Anthony on 2014-06-30
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LLMR04LLP Statement of satisfaction of a charge / full 1
2014-06-25LLMR01
2014-06-17LLAR01LLP Annual return made up to 2014-05-18
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LLAD01Change of registered office address for limited liability partnership from Rodborough Court Walkley Hill Stroud Glous GL5 3LR on 2013-11-26
2013-06-14LLAR01LLP Annual return made up to 2013-05-18
2013-01-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15LLCH01Change of partner details Mr Russel Ian Byrd on 2012-06-30
2012-08-02LLAR01LLP Annual return made up to 2012-05-18
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23LLAR01ANNUAL RETURN MADE UP TO 18/05/11
2011-03-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUCIE HAMMOND
2011-02-21AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-07LLAA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2010-06-18LLAR01ANNUAL RETURN MADE UP TO 18/05/10
2009-06-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-05LLP288aLLP MEMBER APPOINTED LUCIE JESSICA HAMMOND LOGGED FORM
2009-05-18LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RANDALL & PAYNE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDALL & PAYNE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-18 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANDALL & PAYNE LLP

Intangible Assets
Patents
We have not found any records of RANDALL & PAYNE LLP registering or being granted any patents
Domain Names

RANDALL & PAYNE LLP owns 1 domain names.

randall-payne.co.uk  

Trademarks
We have not found any records of RANDALL & PAYNE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDALL & PAYNE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as RANDALL & PAYNE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where RANDALL & PAYNE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDALL & PAYNE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDALL & PAYNE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 4GA