# Randall & Payne Secretaries Limited

## Details

- **Company number:** [05162265](https://find-and-update.company-information.service.gov.uk/company/05162265)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2004
- **Registered office:** CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GL51 4GA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Lucie Jessica | director | 11 Mar 2008 | 31 Dec 2010 |
| ANTHONY, Michael Andrew | director | 1 Jul 2006 | 8 May 2017 |
| SELWOOD, Ian | secretary | 24 Jun 2004 | 8 May 2017 |
| SELWOOD, Ian | director | 24 Jun 2004 | 8 May 2017 |
| BYRD, Russel Ian | director | 11 Mar 2008 | 3 Apr 2020 |
| NEWBOLD, Oliver Arthur | director | 19 Jun 2020 | 17 Jun 2026 |
| CASE, Robert Ian | director | 8 May 2017 |  |
| WATKINS, Timothy John | secretary | 8 May 2017 |  |
| WATKINS, Timothy John | director | 1 Jul 2006 |  |
| ABBOTT, William John | director | 24 Jun 2004 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Jun 2021 | - | 0 |
| 30 Jun 2020 | - | 0 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | £4 | - |
| 30 Jun 2009 | £4 | - |
| 30 Jun 2008 | £4 | - |
| 30 Jun 2007 | £4 | - |





## Directors' other companies

- [WATKINS, Timothy John](/person/5918254) - director at [R & P Villas Limited](/company/02245356)
- [WATKINS, Timothy John](/person/5918254) - secretary at [R & P Villas Limited](/company/02245356)



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