Runwick Properties Limited

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Runwick Properties Limited

00311775•Private Limited With Share Capital

Sherwood House 41 Queens Road, Farnborough, Hampshire, GU146JP
01252702019

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Incorporated

19/03/1936

Company Age

90 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Runwick Properties Limited (00311775) is a private limited with share capital incorporated on 19/03/1936 (90 years old) and registered in hampshire, GU146JP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/03/1936
GU146JP
3 employees

Financial Overview

Total Assets

£5.26M

Liabilities

£728.1K

Net Assets

£4.53M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£21.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
merle dove doyle
director
A
adam james patrick
director
M
martin james patrick
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Capital Cancellation Shares
Category:Capital
Date:01-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Capital Cancellation Shares
Category:Capital
Date:10-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:18-03-2014
Memorandum Articles
Category:Incorporation
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1997
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Made Up Date
Category:Accounts
Date:11-07-1996
Legacy
Category:Annual Return
Date:11-01-1996
Accounts With Made Up Date
Category:Accounts
Date:20-07-1995
Legacy
Category:Annual Return
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1994
Legacy
Category:Annual Return
Date:22-02-1994
Accounts With Made Up Date
Category:Accounts
Date:29-07-1993
Legacy
Category:Annual Return
Date:22-12-1992
Accounts With Made Up Date
Category:Accounts
Date:30-06-1992
Legacy
Category:Annual Return
Date:23-01-1992
Accounts With Made Up Date
Category:Accounts
Date:28-08-1991
Accounts With Made Up Date
Category:Accounts
Date:04-01-1991
Legacy
Category:Annual Return
Date:04-01-1991
Accounts With Made Up Date
Category:Accounts
Date:30-07-1990
Legacy
Category:Annual Return
Date:08-01-1990
Legacy
Category:Address
Date:16-06-1989
Legacy
Category:Officers
Date:02-05-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-1989
Legacy
Category:Annual Return
Date:11-01-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

Foldsdown, Dye House Road, Godalming, Surrey, GU86QD
Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU146JPRegistered

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Contact

01252702019
Sherwood House 41 Queens Road, Farnborough, Hampshire, GU146JP