Randle Siddeley Associates Limited

Active01889813 Private limited company
Incorporated
26 February 1985 (41 years)
Industry
Urban planning and landscape architectural activities (71112)
Landscape service activities (81300)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 March 2021
Resigned Kitchin, Simon Antony as Director
31 March 2017
Resigned O'Sullivan, Darragh Adrian as Director
1 July 2014
Appointed O'Sullivan, Darragh Adrian as Director
1 July 2014
Appointed Kitchin, Simon Antony as Director
30 December 2011
Resigned Hodgetts, Richard James as Director
23 November 2009
Appointed Hodgetts, Richard James as Director
22 October 2009
Resigned Nelson, Kirk Alistair as Director
13 April 2004
Appointed Nelson, Kirk Alistair as Director
12 April 2004
Resigned Tully, Neil Maurice as Director
17 March 1999
17 March 1999
Resigned Acton-Stow, Anna as Secretary
1 January 1997
Appointed Tully, Neil Maurice as Director
6 December 1996
Resigned Peeler, Charles as Director
3 October 1995
Appointed Peeler, Charles as Director
3 October 1995
Appointed Acton-Stow, Anna as Secretary
3 October 1995
Resigned The Lady Kenilworth, Caroline as Secretary
14 August 1992
Appointed The Lady Kenilworth, Caroline as Secretary
14 August 1992
Resigned Kelly, Anna as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10819683
Former controllers (1)
30 June 2017
Ceased The Lord Kenilworth John Randle Siddeley — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Randle Siddeley Associates Limited This company Owns 75–100% of shares
Randle Siddeley Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£27,560
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,560 £27,560 £27,560 £27,560 £27,560 £27,560
Balance sheet detail
202520242023202220212020
Current Assets£27,560£27,560£27,560£27,560£27,560£27,560
Net Assets£27,560£27,560£27,560£27,560£27,560£27,560
Shareholder Funds£27,560£27,560£27,560£27,560£27,560£27,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company30 June 2025
7 January 2026Confirmation statement with no updates31 December 2025
27 November 2025Director's details changed
21 January 2025Accounts for a dormant company30 June 2024
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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