RUNNYMEDE DEVELOPMENTS LIMITED

RUNNYMEDE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUNNYMEDE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00980146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUNNYMEDE DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RUNNYMEDE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Oakley House
    1 Hungerford Road
    HD3 3AL Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUNNYMEDE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RUNNYMEDE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for RUNNYMEDE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Registered office address changed from 13 Station Street Huddersfield in the County of York HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on Feb 22, 2017

    2 pagesAD01

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,300
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1,300
    SH01

    Who are the officers of RUNNYMEDE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Anne Godfrey
    Runnymede Clough Green
    Cawthorne
    S75 4AB Barnsley
    South Yorkshire
    Secretary
    Runnymede Clough Green
    Cawthorne
    S75 4AB Barnsley
    South Yorkshire
    British15980220001
    NAYLOR, Anne Godfrey
    Runnymede Clough Green
    Cawthorne
    S75 4AB Barnsley
    South Yorkshire
    Director
    Runnymede Clough Green
    Cawthorne
    S75 4AB Barnsley
    South Yorkshire
    EnglandBritishCompany Director15980220001
    NAYLOR, Edward George
    31 Great Percy Street
    WC1X 9RD London
    Director
    31 Great Percy Street
    WC1X 9RD London
    United KingdomBritishChartered Accountant15980230002
    NAYLOR, Henry James
    Flat 5 Hillside 7 Burston Road
    SW15 6AR London
    Director
    Flat 5 Hillside 7 Burston Road
    SW15 6AR London
    United KingdomBritishActor15980240001
    NAYLOR, William Allan
    Runnymede Clough Green
    Cawthorne
    S75 4AB Barnsley
    South Yorkshire
    Director
    Runnymede Clough Green
    Cawthorne
    S75 4AB Barnsley
    South Yorkshire
    BritishCompany Director4354970001

    Who are the persons with significant control of RUNNYMEDE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry James Naylor
    House
    1 Hungerford Road
    HD3 3AL Huddersfield
    Oakley
    West Yorkshire
    Apr 06, 2016
    House
    1 Hungerford Road
    HD3 3AL Huddersfield
    Oakley
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0