Randall & Payne Llp

OC345710

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Chargrove House Shurdington Road, Shurdington, Cheltenham, GL51 4GA

Incorporated 18/05/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Officers

Mr William John Abbott

llp designated member · Since 18/05/2009

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Timothy John Watkins

llp designated member · Since 18/05/2009

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Robert Ian Case

llp designated member · Since 01/07/2015

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Oliver Arthur Newbold

llp designated member · Since 01/07/2015

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Ryan Paul Moore

llp member · Since 01/05/2022

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mrs Nicola Mary Cairns

llp member · Since 01/07/2023

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Shaun Robert Pegler

llp member · Since 01/07/2023

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr James Timothy Geary

llp member · Since 01/07/2023

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Benjamin Robert Burch

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 32

Also on 1 other board

William John Abbott

llp designated member · Since 18/05/2009

England · Age 60

Timothy John Watkins

llp designated member · Since 18/05/2009

England · Age 64

Robert Ian Case

llp designated member · Since 01/07/2015

England · Age 45

Oliver Arthur Newbold

llp designated member · Since 01/07/2015

England · Age 45

Ryan Paul Moore

llp member · Since 01/05/2022

England · Age 34

Shaun Robert Pegler

llp member · Since 01/07/2023

England · Age 40

James Timothy Geary

llp member · Since 01/07/2023

England · Age 51

Nicola Mary Cairns

llp member · Since 01/07/2023

England · Age 42

Benjamin Robert Burch

llp member · Since 01/04/2026

England · Age 32

Former

Lucie Jessica Hammond

llp designated member · Resigned 31/12/2010

Michael Andrew Anthony

llp designated member · Resigned 30/06/2014

llp designated member · Resigned 30/06/2015

Robert Westley Stokes

llp designated member · Resigned 30/08/2019

Russel Ian Byrd

llp designated member · Resigned 30/06/2020

Victoria Louise Link

llp designated member · Resigned 30/06/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2014Registered 25/06/2014

Change History

status → active

2026-07-13

Active

type → llp

2026-07-13

Limited Liability Partnership

address line1 → Chargrove House Shurdington Road

2026-07-13

CHARGROVE HOUSE SHURDINGTON ROAD

post town → Cheltenham

2026-07-13

CHELTENHAM