Company number 05062265
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address RUNWOOD HOUSE, 107 LONDON ROAD, HADLEIGH, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2,500,001
; Full accounts made up to 30 September 2015. The most likely internet sites of RUNWOOD PROPERTIES LIMITED are www.runwoodproperties.co.uk, and www.runwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Runwood Properties Limited is a Private Limited Company.
The company registration number is 05062265. Runwood Properties Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of Runwood Properties Limited is Runwood House 107 London Road Hadleigh Essex Ss7 2ql. . DAVIDSON, Jamie Owyn William is a Secretary of the company. DAVIDSON, Kathryn is a Director of the company. LOGESWARAN, Nadarajah is a Director of the company. SANDERS, Gordon George is a Director of the company. Secretary DAVIDSON, Kathryn has been resigned. Secretary TESTER, Rona has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LARKIN, Stephen Alan has been resigned. Director SPENCER, David John has been resigned. Director VENTHAM, Michael John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TESTER, Rona
Resigned: 16 May 2005
Appointed Date: 03 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
RUNWOOD PROPERTIES LIMITED Events
28 February 2011
Legal charge
Delivered: 4 March 2011
Status: Satisfied
on 25 June 2014
Persons entitled: Janice Elizabeth Sanders
Description: 535 london road benfleet essex.
26 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Legal charge
Delivered: 17 December 2010
Status: Satisfied
on 25 June 2014
Persons entitled: Janice Elizabeth Sanders
Description: Runwood house 107 london road hadleigh benfleet essex.
23 June 2009
Guarantee & debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied
on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…