Runwood Properties Limited in Hadleigh ESSEX

Runwood Properties Limited ESSEX

Runwood Properties started in year 2004 as Private Limited Company with registration number 05062265. The Runwood Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Essex at Runwood House, 107 London Road. Postal code: SS7 2QL.

The firm has 4 directors, namely Sarah S., Thomas S. and Kathryn S. and others. Of them, Kathryn S., Gordon S. have been with the company the longest, being appointed on 16 May 2005 and Sarah S. and Thomas S. have been with the company for the least time - from 24 August 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Runwood Properties Limited Address / Contact

Office Address	Runwood House, 107 London Road
Office Address2	Hadleigh
Town	Essex
Post code	SS7 2QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05062265
Date of Incorporation	Wed, 3rd Mar 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (482 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Sarah S.

Position: Director

Appointed: 24 August 2018

Thomas S.

Position: Director

Appointed: 24 August 2018

Kathryn S.

Position: Director

Appointed: 16 May 2005

Gordon S.

Position: Director

Appointed: 16 May 2005

Martin C.

Position: Secretary

Appointed: 01 September 2017

Resigned: 01 September 2020

Martin C.

Position: Director

Appointed: 20 June 2017

Resigned: 01 September 2020

Jamie D.

Position: Secretary

Appointed: 24 April 2015

Resigned: 31 August 2017

David S.

Position: Director

Appointed: 01 December 2014

Resigned: 27 March 2015

Nadarajah L.

Position: Director

Appointed: 01 November 2009

Resigned: 24 August 2018

Stephen L.

Position: Director

Appointed: 01 November 2009

Resigned: 17 December 2014

Kathryn S.

Position: Secretary

Appointed: 16 May 2005

Resigned: 24 April 2015

Rona T.

Position: Secretary

Appointed: 03 March 2004

Resigned: 16 May 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2004

Resigned: 03 March 2004

Michael V.

Position: Director

Appointed: 03 March 2004

Resigned: 06 June 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 March 2004

Resigned: 03 March 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Gs Group Limited from Hadleigh, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gordon S. This PSC owns 75,01-100% shares.

Gs Group Limited

Runwood House 107 London Road, Hadleigh, Essex, SS7 2QL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	14761910
Notified on	5 November 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon S.

Notified on	6 April 2016
Ceased on	5 November 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2024 filed on: 2nd, January 2025	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2024 filed on: 2nd, January 2025	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 30th September 2022 to 31st March 2023 filed on: 30th, September 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 7th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 1st, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 26th, February 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 9th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 7th, June 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th May 2016: 2500001.00 GBP	capital
AA	Full accounts for the period ending 30th September 2015 filed on: 12th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th April 2015: 2500001.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 22nd, April 2015	resolution	Free Download
AA	Full accounts for the period ending 30th September 2014 filed on: 5th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th March 2014: 2500001.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 10th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd March 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 19th, February 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, November 2012	incorporation	Free Download (14 pages)
AR01	Annual return drawn up to 3rd March 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 2nd, February 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd February 2011: 2500001.00 GBP filed on: 17th, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 1st, March 2011	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 15th, February 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, August 2010	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 6th, May 2010	accounts	Free Download (15 pages)
SH01	Statement of Capital on 18th September 2009: 2500001.00 GBP filed on: 10th, March 2010	capital	Free Download (2 pages)
AR01	Annual return drawn up to 3rd March 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, December 2009	resolution	Free Download (1 page)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 15th, January 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 25th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 16th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 16th, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 27th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 27th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 8th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 8th, June 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, March 2004	incorporation	Free Download (17 pages)

Runwood Properties Limited ESSEX

Runwood Properties Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

Thomas S.

Kathryn S.

Gordon S.

Martin C.

Martin C.

Jamie D.

David S.

Nadarajah L.

Stephen L.

Kathryn S.

Rona T.

Sdg Secretaries Limited

Michael V.

Sdg Registrars Limited

People with significant control

Company filings

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