OpenCompanies

Random Harvest Limited

Company number
03580761
Status
Active
Type
Ltd
Incorporated
12 Jun 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
Secured Orchard Investments Limited (2 companies)

Registered office

Orchard House
Bellamy Road
Mansfield
NG18 4LN

Previous names

  • Random Harvest Holdings Limited (until 17 May 2002)

Officers

NameRoleAppointedResigned
KILLICK, Trevor James Secretary 13 Aug 2005
KILLICK, Trevor James Director 16 Jul 2004
MACLEAN-CLARK, Alistair Gordon Director 12 Jun 1998
WOOD, Desmond Director 16 Jul 2004 14 Sep 2026
SEALEY, Timothy John Secretary 1 Oct 2004 13 May 2005
SINGER, Melvyn Director 12 Jun 1998 29 Apr 2005
ROBINS, David John Secretary 15 Apr 2004 1 Oct 2004
SINGER, Melvyn Secretary 12 Jun 1998 15 Apr 2004
SMITH, Timothy John Dean Director 30 Apr 2002 20 Aug 2003
CFL SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Jun 1998 12 Jun 1998
CFL DIRECTORS LIMITED Corporate-Nominee-Director 12 Jun 1998 12 Jun 1998

Control

NameNature of controlNotifiedCeased
Mr Alistair Gordon Maclean-Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Desmond Wood Significant Influence Or Control 6 Apr 2016
Secured Orchard Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - 0
31 Dec 2018 - -
31 Dec 2017 Dormant - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 -£603 -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -

Connections

Owned by

Random Harvest Limited → Secured Orchard Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data