Company NameMalcolm Rand Property Services Limited
DirectorMalcolm Rand
Company StatusActive
Company Number07239341
CategoryPrivate Limited Company
Incorporation Date29 April 2010(14 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Malcolm Rand
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDurham Way South Aycliffe Business Park
Newton Aycliffe
DL5 6XP
Secretary NameChristine Rand
StatusCurrent
Appointed29 April 2010(same day as company formation)
RoleCompany Director
Correspondence AddressDurham Way South Aycliffe Business Park
Newton Aycliffe
DL5 6XP

Contact

Telephone07 905760132
Telephone regionMobile

Location

Registered AddressThe Work Place Heighington Lane
Aycliffe Business Park
Newton Aycliffe
DL5 6AH
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Malcolm Rand
100.00%
Ordinary

Financials

Year2014
Net Worth£173
Current Liabilities£10,485

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 1 day from now)

Filing History

8 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
24 November 2017Statement of capital following an allotment of shares on 30 April 2017
  • GBP 101
(3 pages)
5 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
30 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
15 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
18 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
14 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
12 May 2011Register(s) moved to registered inspection location (1 page)
12 May 2011Register inspection address has been changed (1 page)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)