RUNWICK PROPERTIES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 00311775
Status Active
Incorporation Date 19 March 1936
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
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 eighty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of RUNWICK PROPERTIES LIMITED are www.runwickproperties.co.uk, and www.runwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runwick Properties Limited is a Private Limited Company. The company registration number is 00311775. Runwick Properties Limited has been working since 19 March 1936. The present status of the company is Active. The registered address of Runwick Properties Limited is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. . DOYLE, Merle Dove is a Director of the company. PATRICK, Adam James is a Director of the company. PATRICK, Martin James is a Director of the company. Secretary COX, Roy Stanley has been resigned. Director PATRICK, Marjorie Joan has been resigned. Director PATRICK, Norman Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOYLE, Merle Dove

75 years old
Director
PATRICK, Adam James
Appointed Date: 08 March 2006
48 years old
Director
PATRICK, Martin James

82 years old

Resigned Directors

Secretary
COX, Roy Stanley
Resigned: 01 October 2013
Director
PATRICK, Marjorie Joan
Resigned: 08 July 2009
110 years old
Director
PATRICK, Norman Herbert
Resigned: 20 April 2001
111 years old

Persons With Significant Control

Mr Martin James Patrick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Merle Dove Doyle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNWICK PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Satisfaction of charge 3 in full
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,010
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
28 Feb 1987
Declaration of satisfaction of mortgage/charge
16 Jan 1987
Return made up to 05/12/86; full list of members
04 Sep 1986
Accounts made up to 31 December 1985
14 Aug 1986
Gazettable document
19 Mar 1936
Incorporation

RUNWICK PROPERTIES LIMITED Charges

29 October 1971
Legal mortgage
Delivered: 4 November 1971
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: 1, 3, 5, 7, lower south view farnham surrey. Floating…
25 June 1971
Legal charge
Delivered: 16 July 1971
Status: Outstanding
Persons entitled: Eastbourne Mutual Building Society.
Description: Land & premises on southside of guildford road, farnham…
19 December 1969
Charge of whole
Delivered: 7 January 1970
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Barces farm, farnham, surrey.

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