Company Information for

RANDLE BROOKS LIMITED

CHARLES HOUSE 2 ROYAL COURT, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6EN,

Company Registration Number

00578087

Private Limited Company

Active

About Randle Brooks Ltd

RANDLE BROOKS LIMITED was founded on 1957-02-06 and has its registered office in Knutsford. The organisation's status is listed as "Active". Randle Brooks Limited is a Private Limited Company registered in ENGLAND 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
RANDLE BROOKS LIMITED
Legal Registered Office
CHARLES HOUSE 2 ROYAL COURT
TATTON STREET
KNUTSFORD
CHESHIRE
WA16 6EN
Other companies in WA16

Filing Information

Company Number00578087
Date formed1957-02-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due05/01/2025
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 18:02:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fisher German Llp Company Secretary 2016-06-06
Juliet Marit Gabriel Brooks Director COMPANY DIRECTOR 2016-06-06 UNITED KINGDOM
Andrew Stuart D'artois Rinker Director SOLICITOR/ATTORNEY 2010-05-10 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Francis Pike Company Secretary 1997-10-30 2016-06-06
Graham Francis Pike Director 1997-10-30 2016-06-06
Rodney Victor Jennings Director 1998-03-15 2012-06-15
Edward George Hawke Director 2004-11-18 2010-06-30
Randle Brooks Director 1991-09-11 1998-03-15
Randle Brooks Company Secretary 1991-09-11 1997-10-30
Peter Norman Eden Chapman Director 1991-09-11 1997-10-30

Related Directorships for Fisher German Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fisher German Llp MONCKTON PROPERTIES (HOLDINGS) LIMITEDCompany Secretary 2016-06-06 CURRENT 2002-01-09 Active
Fisher German Llp MONCKTON PROPERTIES LIMITEDCompany Secretary 2016-06-06 CURRENT 1960-12-14 Active
Fisher German Llp ECTON ESTATES COMPANY LIMITEDCompany Secretary 2014-07-15 CURRENT 1985-09-27 Active
Fisher German Llp BISHOP'S HOUSE (GREAT BOWDEN) MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-05-01 CURRENT 2007-06-15 Active
Fisher German Llp NELSON STREET (MANAGEMENT) COMPANY LIMITEDCompany Secretary 2012-10-01 CURRENT 1999-04-21 Active
Fisher German Llp YEOMANRY COURT MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-11-01 CURRENT 1999-06-03 Active

Related Directorships for Juliet Marit Gabriel Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juliet Marit Gabriel Brooks MONCKTON PROPERTIES (HOLDINGS) LIMITEDDirector 2012-10-05 CURRENT 2002-01-09 Active
Juliet Marit Gabriel Brooks MONCKTON PROPERTIES LIMITEDDirector 2012-10-05 CURRENT 1960-12-14 Active
Juliet Marit Gabriel Brooks GRAND TOURS LOOK LIMITEDDirector 1992-01-02 CURRENT 1983-08-11 Active - Proposal to Strike off

Related Directorships for Andrew Stuart D'artois Rinker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stuart D'artois Rinker MONCKTON PROPERTIES LIMITEDDirector 2011-07-01 CURRENT 1960-12-14 Active