Randalls Field Limited

Active09147996 Private limited company

Incorporated: 25 July 2014 (12 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Simon Edward Thompson
Michelle Sylvia Ward
Simon O'Donnell

list may be incomplete
Owned by: Evelyn Partners Nominees Limited
Accounts type: Total exemption full
Region: South East
Address: Burhill
Burwood Road
Walton-On-Thames
KT12 4BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 August 2027
Last conf. stmt: 25 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thompson, Simon Edward

Director · Appointed 7 December 2024

Also at Aldwickbury Park Golf Club Limited, Chippings Farm Limited, Manor of Bosham Limited · more companies

British

Born January 1971 (55)

Ward, Michelle Sylvia

Director · Appointed 1 October 2020

Also at Chippings Farm Limited, Burhill Group Limited

British

Born June 1967 (59)

O'Donnell, Simon

Director · Appointed 11 December 2018

Also at Chippings Farm Limited

British

Born June 1952 (74)

Clive, Edward George

Director · Appointed 11 September 2014

Also at Weston Park Foundation, Burhill Group Limited, Whitfield Enterprises (Hereford) LLP · more companies

British

Born March 1968 (58)

Guinness, Arthur Edward Rory, The Earl Of Iveagh

Director · Appointed 11 September 2014

Also at Chippings Farm Limited, Burhill Group Limited, Elveden Farming LLP · more companies

Irish

Born August 1969 (57)

Montagu, Honor Victoria, Lady

Director · Appointed 11 September 2014

Also at Chippings Farm Limited, Burhill Group Limited

British

Born October 1979 (47)

Fanshawe, Georgia Honor, Margarite, The Honorable

Director · Appointed 11 September 2014

Also at Chippings Farm Limited, Burhill Group Limited

British

Born March 1966 (60)

Officer history (5 former)

31 July 2025

Resigned Conlan, James as Director

31 July 2025

Resigned Conlan, James as Secretary

1 April 2025

Resigned Mayes, Colin Michael as Director

7 December 2024

Appointed Thompson, Simon Edward as Director

31 December 2020

Resigned Howard, Robin Ivan as Director

1 October 2020

Appointed Ward, Michelle Sylvia as Director

11 December 2018

Appointed O'Donnell, Simon as Director

31 December 2015

Resigned Haden-Scott, Timothy as Director

11 September 2014

Appointed Haden-Scott, Timothy as Director

11 September 2014

Appointed Howard, Robin Ivan as Director

11 September 2014

Appointed Fanshawe, Georgia Honor, Margarite, The Honorable as Director

11 September 2014

Appointed Montagu, Honor Victoria, Lady as Director

11 September 2014

Appointed Guinness, Arthur Edward Rory, The Earl Of Iveagh as Director

11 September 2014

Appointed Clive, Edward George as Director

25 July 2014

Appointed Mayes, Colin Michael as Director

25 July 2014

Appointed Conlan, James as Secretary

25 July 2014

Appointed Conlan, James as Director

Ownership 1 active

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

Evelyn Partners Nominees Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Limited Company

Reg. no. 01423757

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Confirmation statement with updates	25 July 2026
28 August 2026	Change of details for a person with significant control
29 August 2025	Confirmation statement with no updates	25 July 2025
26 August 2025	Termination of appointment of a secretary
26 August 2025	Termination of appointment of a director