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RAND ASSOCIATES LIMITED

Company summary

Company number: 02933181
Status: ACTIVE
Incorporated / age: 26 May 199432 years
Registered office: Ground Floor Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England
Accounts due: 28 February 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:19 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
Ground Floor Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England
Nature of business
Non-trading company
Previous company names
BERRONVALLEY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASE, Jonathan David ACTIVE	Secretary	27 Sep 2021				Ground Floor, Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England
CASE, Jonathan David ACTIVE	Director	25 Jul 2018		England	January 1979	Ground Floor, Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England
DAVIS, Simon Charles ACTIVE	Director	25 Jul 2018		United Kingdom	April 1977	Ground Floor, Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England
HIGGINS, Dominic Paul ACTIVE	Director	25 Jul 2018		United Kingdom	February 1977	Ground Floor, Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England
HOLLIDAY, Richard Charles Lawrence RESIGNED	Secretary	02 Aug 1994	03 Sep 2009			33 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT
MILLER, David RESIGNED	Secretary	03 Sep 2009	27 Sep 2021			Oaksdown, Hophurst Lane, Crawley Down, West Sussex, RH10 4LJ
NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED	Nominee Secretary	26 May 1994	02 Aug 1994			9 Abbey Square, Chester, Cheshire, CH1 2HU
AVIS, Christine Susan RESIGNED	Nominee Director	26 May 1994	02 Aug 1994	United Kingdom	May 1964	9 Abbey Square, Chester, CH1 2HU
DOWNING, Stephen RESIGNED	Director	03 Sep 2009	27 Sep 2021	United Kingdom	January 1955	23, The Coppice, Vigo, Gravesend, Kent, DA13 0SB, United Kingdom
HOLLIDAY, Richard Charles Lawrence RESIGNED	Director	02 Aug 1994	31 Aug 2009	England	August 1944	33 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT
MILLER, David RESIGNED	Director	21 May 2002	27 Sep 2021	United Kingdom	January 1947	Oaksdown, Hophurst Lane, Crawley Down, West Sussex, RH10 4LJ
PATIENT, Barry Ernest RESIGNED	Director	02 Aug 1994	27 Sep 2021	England	October 1952	66 Carlton Road, Redhill, Surrey, RH1 2DD

CASE, Jonathan David ACTIVE
Role: Secretary
Appointed on: 27 Sep 2021
Address: Ground Floor, Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England

CASE, Jonathan David ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: January 1979
Address: Ground Floor, Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England

DAVIS, Simon Charles ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Ground Floor, Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England

HOLLIDAY, Richard Charles Lawrence RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 03 Sep 2009
Address: 33 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT

MILLER, David RESIGNED
Role: Secretary
Appointed on: 03 Sep 2009
Resigned on: 27 Sep 2021
Address: Oaksdown, Hophurst Lane, Crawley Down, West Sussex, RH10 4LJ

NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1994
Resigned on: 02 Aug 1994
Address: 9 Abbey Square, Chester, Cheshire, CH1 2HU

AVIS, Christine Susan RESIGNED
Role: Nominee Director
Appointed on: 26 May 1994
Resigned on: 02 Aug 1994
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9 Abbey Square, Chester, CH1 2HU

DOWNING, Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 23, The Coppice, Vigo, Gravesend, Kent, DA13 0SB, United Kingdom

HOLLIDAY, Richard Charles Lawrence RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: August 1944
Address: 33 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT

MILLER, David RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Oaksdown, Hophurst Lane, Crawley Down, West Sussex, RH10 4LJ

PATIENT, Barry Ernest RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: October 1952
Address: 66 Carlton Road, Redhill, Surrey, RH1 2DD