Company number 03064135
Status Active
Incorporation Date 2 June 1995
Company Type Private Limited Company
Address GEM HOUSE, 1 DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Secretary's details changed for Q1 Professional Services Limited on 1 March 2017; Appointment of Q1 Professional Services Limited as a secretary on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUNNYMEDE MANAGEMENT LIMITED are www.runnymedemanagement.co.uk, and www.runnymede-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Runnymede Management Limited is a Private Limited Company.
The company registration number is 03064135. Runnymede Management Limited has been working since 02 June 1995.
The present status of the company is Active. The registered address of Runnymede Management Limited is Gem House 1 Dunhams Lane Letchworth Herts Sg6 1gl. The company`s financial liabilities are £6.27k. It is £1.1k against last year. The cash in hand is £9.23k. It is £3.71k against last year. And the total assets are £10.24k, which is £3.7k against last year. Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. GOFF, Brian is a Director of the company. OSOKOYA, Toks Mobolaji is a Director of the company. Secretary BRADLEY, Mary has been resigned. Secretary JENKINS, Mark has been resigned. Secretary PANRUCKER, Julie Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRADLEY, Mary has been resigned. Director BRADLEY, Noel has been resigned. Director DUMBLETON, June Amelia has been resigned. Director HARRINGTON, Clare Marie has been resigned. Director HOAD, Denise has been resigned. The company operates in "Residents property management".
runnymede management Key Finiance
LIABILITIES
£6.27k
+21%
CASH
£9.23k
+67%
TOTAL ASSETS
£10.24k
+56%
All Financial Figures
Current Directors
Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
GOFF, Brian
Appointed Date: 25 September 2003
73 years old
Resigned Directors
Secretary
BRADLEY, Mary
Resigned: 27 February 2003
Appointed Date: 02 June 1995
Secretary
JENKINS, Mark
Resigned: 01 January 2007
Appointed Date: 27 February 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 June 1995
Appointed Date: 02 June 1995
Director
BRADLEY, Mary
Resigned: 27 February 2003
Appointed Date: 02 June 1995
72 years old
Director
BRADLEY, Noel
Resigned: 27 February 2003
Appointed Date: 02 June 1995
71 years old
Director
HOAD, Denise
Resigned: 01 January 2006
Appointed Date: 05 April 2004
68 years old
RUNNYMEDE MANAGEMENT LIMITED Events
15 Mar 2017
Secretary's details changed for Q1 Professional Services Limited on 1 March 2017
07 Mar 2017
Appointment of Q1 Professional Services Limited as a secretary on 1 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
12 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 67 more events
30 Jan 1997
Accounts for a dormant company made up to 30 June 1996
30 Jan 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Jul 1996
Return made up to 02/06/96; full list of members
09 Jun 1995
Secretary resigned
02 Jun 1995
Incorporation