RANDALL ORCHARD CONSTRUCTION LIMITED

Company summary

Company number: 02755579
Status: ACTIVE
Incorporated / age: 14 October 199233 years
Registered office: 7 Mercury Road, Gallowfields Trading Est, Richmond, North Yorkshire, DL10 4TQ
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 21:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Mercury Road, Gallowfields Trading Est, Richmond, North Yorkshire, DL10 4TQ
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Previous company names
RANDALL ORCHARD (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWTON, Joanne ACTIVE	Secretary	09 Dec 2004				Gayles Hall, Gayles, Richmond, North Yorkshire, DL11 7JF, England
NEWTON, Graeme Richard ACTIVE	Director	09 Dec 2004		England	June 1968	Gayles Hall, Gayles, Richmond, North Yorkshire, DL11 7JF, England
NEWTON, Joanne ACTIVE	Director	09 Dec 2004		England	December 1965	Gayles Hall, Gayles, Richmond, North Yorkshire, DL11 7JF, England
ORCHARD, Linda RESIGNED	Secretary	14 Oct 1992	09 Dec 2004			23 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Oct 1992	14 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ORCHARD, Gilbert Randall RESIGNED	Director	14 Oct 1992	09 Dec 2004		March 1943	23 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HW
ORCHARD, Linda RESIGNED	Director	14 Oct 1992	09 Dec 2004		June 1944	23 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HW
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	14 Oct 1992	14 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Oct 1992	14 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

NEWTON, Joanne ACTIVE
Role: Secretary
Appointed on: 09 Dec 2004
Address: Gayles Hall, Gayles, Richmond, North Yorkshire, DL11 7JF, England

NEWTON, Graeme Richard ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: England
Date of birth: June 1968
Address: Gayles Hall, Gayles, Richmond, North Yorkshire, DL11 7JF, England

NEWTON, Joanne ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: England
Date of birth: December 1965
Address: Gayles Hall, Gayles, Richmond, North Yorkshire, DL11 7JF, England

ORCHARD, Linda RESIGNED
Role: Secretary
Appointed on: 14 Oct 1992
Resigned on: 09 Dec 2004
Address: 23 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HW

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1992
Resigned on: 14 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ORCHARD, Gilbert Randall RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 09 Dec 2004
Date of birth: March 1943
Address: 23 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HW

ORCHARD, Linda RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 09 Dec 2004
Date of birth: June 1944
Address: 23 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HW

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1992
Resigned on: 14 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1992
Resigned on: 14 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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