RUNNYMEDE HOMES LIMITED
WEYBRIDGE RUNNYMEDE HOMES (DEVELOPMENTS) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0RJ

Company number 07889048
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 182 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 20/12/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 1 January 2017 GBP 10,010,000.00 . The most likely internet sites of RUNNYMEDE HOMES LIMITED are www.runnymedehomes.co.uk, and www.runnymede-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.2 miles; to Brentford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runnymede Homes Limited is a Private Limited Company. The company registration number is 07889048. Runnymede Homes Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Runnymede Homes Limited is 182 Brooklands Road Weybridge Surrey Kt13 0rj. . HUNT, Kirsty Michelle is a Secretary of the company. BEAUMONT, Andrew Stuart is a Director of the company. GRUNDY, Julian Richard is a Director of the company. KNIGHT, Mark Timothy is a Director of the company. WEEKS, Michael John is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Kirsty Michelle
Appointed Date: 12 January 2012
Director
BEAUMONT, Andrew Stuart
Appointed Date: 12 January 2012
76 years old
Director
GRUNDY, Julian Richard
Appointed Date: 12 January 2012
66 years old
Director
KNIGHT, Mark Timothy
Appointed Date: 12 January 2012
65 years old
Director
WEEKS, Michael John
Appointed Date: 12 January 2012
56 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 21 December 2011
Appointed Date: 21 December 2011
50 years old

Persons With Significant Control

Mr Andrew Stuart Beaumont
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RUNNYMEDE HOMES LIMITED Events

08 Mar 2017
Memorandum and Articles of Association
23 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 20/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 10,010,000.00
19 Jan 2017
Registration of charge 078890480021, created on 17 January 2017
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 42 more events
19 Jan 2012
Appointment of Mr Mark Timothy Knight as a director
19 Jan 2012
Appointment of Mr Michael John Weeks as a director
19 Jan 2012
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 19 January 2012
22 Dec 2011
Termination of appointment of Daniel Dwyer as a director
21 Dec 2011
Incorporation

RUNNYMEDE HOMES LIMITED Charges

17 January 2017
Charge code 0788 9048 0021
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Land to the east of durbans road wisbrough green…
6 July 2016
Charge code 0788 9048 0020
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: "White horse hotel" high street doking surrey…
15 December 2015
Charge code 0788 9048 0019
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank
Description: Addlestone lodge, ongar hill, addlestone KT15 1BS…
20 May 2015
Charge code 0788 9048 0018
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: 58 amis avenue new haw addlestone surrey…
1 December 2014
Charge code 0788 9048 0017
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Dunesk 29 burwood park road walton on thames surrey…
18 November 2014
Charge code 0788 9048 0016
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: "Meadow house" meadow walk walton on the hill surrey…
7 November 2014
Charge code 0788 9048 0015
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: The former milk depot 7 updown hill windlesham surrey…
21 October 2014
Charge code 0788 9048 0014
Delivered: 22 October 2014
Status: Satisfied on 24 November 2016
Persons entitled: Sg Hambros Bank Lmiited
Description: Land adjoining "lantern cottage" fairoak lane oxshott…
5 November 2013
Charge code 0788 9048 0013
Delivered: 14 November 2013
Status: Satisfied on 25 November 2016
Persons entitled: Sg Hambros Bank Limited
Description: "St andrews" gorse hill road virginia water surrey…
5 November 2013
Charge code 0788 9048 0012
Delivered: 5 November 2013
Status: Satisfied on 25 November 2016
Persons entitled: Sg Hambros Bank Limited
Description: St andrews gorse hill road virginia water surrey…
6 September 2013
Charge code 0788 9048 0011
Delivered: 18 September 2013
Status: Satisfied on 13 February 2016
Persons entitled: Sg Hambros Bank Limited
Description: Green timbers monks drive ascot berkshire. Notification of…
6 September 2013
Charge code 0788 9048 0010
Delivered: 13 September 2013
Status: Satisfied on 13 February 2016
Persons entitled: Sg Hambros Bank Limited
Description: "Green timbers" monks drive ascot berkshire. Notification…
26 July 2013
Charge code 0788 9048 0009
Delivered: 3 August 2013
Status: Satisfied on 8 July 2016
Persons entitled: Sg Hambros Bank Limited
Description: "Hunters lodge" 8 high drive oxshott surrey. Notification…
26 July 2013
Charge code 0788 9048 0008
Delivered: 30 July 2013
Status: Satisfied on 8 July 2016
Persons entitled: Sg Hambros Bank Limited
Description: "Hunters lodge" 8 high drive oxshott surrey. Notification…
25 June 2013
Charge code 0788 9048 0007
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Virginia house fishers wood sunningdale ascot berkshire…
25 June 2013
Charge code 0788 9048 0006
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: S G Hambros Bank
Description: Virginia house, fishers wood, sunningdale, ascot…
25 June 2013
Charge code 0788 9048 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: "Virginia house" fishers wood sunningdale ascot berkshire…
16 May 2013
Charge code 0788 9048 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: S G Hambros Bank Limited
Description: "Beechfield" 22 hanger hill weybridge surrey. Notification…
14 September 2012
Legal charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Linden cottage 17 nuns walk virginia water surrey by way of…
11 May 2012
Mortgage
Delivered: 15 May 2012
Status: Satisfied on 11 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a eaton ordchard 2 the drive cobham surrey…
2 March 2012
Legal charge
Delivered: 3 March 2012
Status: Satisfied on 26 February 2014
Persons entitled: Sg Hambros Bank Limited
Description: Wisteria cottage onslow crescent, woking, surrey see image…

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