Runnymede Investments Limited in WEYBRIDGE

Runnymede Investments Limited WEYBRIDGE

Founded in 1994, Runnymede Investments, classified under reg no. 02926277 is an active company. Currently registered at 182 Brooklands Road KT13 0RJ, Weybridge the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-11-12 Runnymede Investments Limited is no longer carrying the name Padrose Properties.

At the moment there are 3 directors in the the company, namely Abby B., Lisa B. and Andrew B.. In addition one secretary - Kirsty H. - is with the firm. Currenlty, the company lists one former director, whose name is Martin B. and who left the the company on 2 June 2023. In addition, there is one former secretary - Martin B. who worked with the the company until 21 February 2005.

Runnymede Investments Limited Address / Contact

Office Address	182 Brooklands Road
Town	Weybridge
Post code	KT13 0RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926277
Date of Incorporation	Thu, 5th May 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Abby B.

Position: Director

Appointed: 02 June 2023

Lisa B.

Position: Director

Appointed: 02 June 2023

Kirsty H.

Position: Secretary

Appointed: 21 February 2005

Andrew B.

Position: Director

Appointed: 28 July 1994

Martin B.

Position: Director

Appointed: 20 September 2005

Resigned: 02 June 2023

Martin B.

Position: Secretary

Appointed: 28 July 1994

Resigned: 21 February 2005

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 28 July 1994

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 28 July 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Andrew B. This PSC and has 75,01-100% shares.

Andrew B.

Notified on	6 May 2016
Nature of control:	75,01-100% shares

Company previous names

Padrose Properties	November 12, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 15th, June 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, July 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 30th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (14 pages)
363a	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (13 pages)
363a	Annual return made up to 2002-05-09 filed on: 9th, May 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-05-09 filed on: 9th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, September 2001	accounts	Free Download (12 pages)
363a	Annual return made up to 2001-05-18 filed on: 18th, May 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-05-18 filed on: 18th, May 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (12 pages)
363a	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (11 pages)
363a	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 26th, May 1998	annual return
363(353)	Location of register of members address changed filed on: 26th, May 1998	annual return	Free Download
363(353)	Location of register of members address changed filed on: 26th, May 1998	annual return
363a	Annual return made up to 1998-05-26 filed on: 26th, May 1998	annual return	Free Download
363a	Annual return made up to 1998-05-26 filed on: 26th, May 1998	annual return
363(190)	Location of debenture register address changed filed on: 26th, May 1998	annual return	Free Download
AA	Full accounts data made up to 1996-12-31 filed on: 16th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 16th, September 1997	accounts	Free Download (10 pages)
363a	Annual return made up to 1997-06-10 filed on: 10th, June 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-06-10 filed on: 10th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, October 1996	accounts	Free Download (10 pages)
363a	Annual return made up to 1996-05-01 filed on: 1st, May 1996	annual return	Free Download (6 pages)
363a	Annual return made up to 1996-05-01 filed on: 1st, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 2nd, July 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 2nd, July 1995	accounts	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 30th, May 1995	annual return
363x	Return made up to 05/05/95; full list of members filed on: 30th, May 1995	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 30th, May 1995	annual return
363(190)	Location of debenture register address changed filed on: 30th, May 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 30th, May 1995	annual return	Free Download
363x	Return made up to 05/05/95; full list of members filed on: 30th, May 1995	annual return	Free Download (14 pages)

Runnymede Investments Limited WEYBRIDGE

Runnymede Investments Limited Address / Contact

Company Information / Profile

Company staff

Abby B.

Lisa B.

Kirsty H.

Andrew B.

Martin B.

Martin B.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

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