THE RUNNING RABBIT LTD.

Overview

Company Name	THE RUNNING RABBIT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03075991
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RUNNING RABBIT LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is THE RUNNING RABBIT LTD. located?

Registered Office Address	310 Wellingborough Road Northampton NN1 4EP
Undeliverable Registered Office Address	No

What are the latest accounts for THE RUNNING RABBIT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for THE RUNNING RABBIT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for THE RUNNING RABBIT LTD.?

Filings
Date	Description	Document	Type
Jan 27, 2025	Termination of appointment of Michael David Hegarty as a director on Dec 13, 2024	1 pages	TM01

Sep 17, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

May 22, 2024	Appointment of Mr Ian Tallentire as a director on May 17, 2024	2 pages	AP01

May 21, 2024	Appointment of Mr Michael David Hegarty as a director on May 17, 2024	2 pages	AP01

May 21, 2024	Termination of appointment of Michael Charles Brown as a secretary on May 17, 2024	1 pages	TM02

May 21, 2024	Termination of appointment of Stephen David Adams as a director on May 17, 2024	1 pages	TM01

May 21, 2024	Termination of appointment of Christopher Richard Wheat as a director on May 17, 2024	1 pages	TM01

May 21, 2024	Termination of appointment of Jeremy Robert Lucas as a director on May 17, 2024	1 pages	TM01

May 21, 2024	Termination of appointment of David Frederic Appleyard as a director on May 17, 2024	1 pages	TM01

Mar 11, 2024	Appointment of Mr Stephen David Adams as a director on Feb 01, 2024	2 pages	AP01

Mar 11, 2024	Appointment of Mr Christopher Richard Wheat as a director on Feb 01, 2024	2 pages	AP01

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 05, 2021 with updates	4 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

May 20, 2021	Termination of appointment of Alexander John Mitchell as a director on May 20, 2021	1 pages	TM01

Jul 07, 2020	Confirmation statement made on Jul 05, 2020 with updates	4 pages	CS01

May 13, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

May 09, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

View All Filings

Who are the officers of THE RUNNING RABBIT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALLENTIRE, Ian Park Road C03 3JL Colchester 5 Essex England	May 17, 2024		Director	Park Road C03 3JL Colchester 5 Essex England	England	British	1964-7	Director	243979570001
ALEXANDER, Peter Roy Elliot Mill View Duke Street Stanton IP31 2AB Bury St Edmunds Suffolk	Aug 30, 1995	Jun 01, 2004	Secretary	Mill View Duke Street Stanton IP31 2AB Bury St Edmunds Suffolk		British			122312310001
APPLEYARD, David Frederic Stour Lodge Bradfield CO11 2UP Manningtree Essex	Jul 28, 1995	Aug 30, 1995	Secretary	Stour Lodge Bradfield CO11 2UP Manningtree Essex		British		Company Director	14692240001
BROWN, Michael Charles 128 Colchester Road Lawford CO11 2BH Manningtree Essex	Jun 01, 2004	May 17, 2024	Secretary	128 Colchester Road Lawford CO11 2BH Manningtree Essex		British			99498680001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 05, 1995	Jul 28, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
ADAMS, Stephen David West Bergholt CO6 3HE Colchester 5 Queens Road Essex England	Feb 01, 2024	May 17, 2024	Director	West Bergholt CO6 3HE Colchester 5 Queens Road Essex England	England	British	1974-7	Director	249014220001
ALEXANDER, Peter Roy Elliot Mill View Duke Street Stanton IP31 2AB Bury St Edmunds Suffolk	Aug 30, 1995	Jun 01, 2004	Director	Mill View Duke Street Stanton IP31 2AB Bury St Edmunds Suffolk		British	1954-3	Health Club Director	122312310001
APPLEYARD, David Frederic Stour Lodge Bradfield CO11 2UP Manningtree Essex	Aug 30, 1995	May 17, 2024	Director	Stour Lodge Bradfield CO11 2UP Manningtree Essex		British	1945-8	Director	14692240001
BURTSAL, Kenneth Frederick Kiln House Stones Green CO12 5DJ Harwich Essex	Jul 28, 1995	Aug 30, 1995	Director	Kiln House Stones Green CO12 5DJ Harwich Essex		British	1927-4	Solicitor	11611540001
HEGARTY, Michael David CO64 6BZ Colchester 29 Arthur Cross Square Essex England	May 17, 2024	Dec 13, 2024	Director	CO64 6BZ Colchester 29 Arthur Cross Square Essex England	England	British	1988-3	Director	323243880001
LUCAS, Jeremy Robert 15 Inglis Road CO3 3HU Colchester Essex	Aug 30, 1995	May 17, 2024	Director	15 Inglis Road CO3 3HU Colchester Essex	England	British	1944-8	Businessman	12693890001
MITCHELL, Alexander John School Chitts Hill CO3 9ST Colchester Holmwood House Essex England	Sep 01, 2012	May 20, 2021	Director	School Chitts Hill CO3 9ST Colchester Holmwood House Essex England	England	British	1964-6	Headmaster	152890150001
WHEAT, Christopher Richard Lexden CO3 9ST Colchester 3 Chitts Hill Essex England	Feb 01, 2024	May 17, 2024	Director	Lexden CO3 9ST Colchester 3 Chitts Hill Essex England	England	British	1979-3	Director	245482770001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 05, 1995	Jul 28, 1995	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RUNNING RABBIT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. David Frederic Appleyard Ship Hill Bradfield CO11 2UP Nr. Manningtree Stour Lodge Essex United Kingdom	Apr 06, 2016	Ship Hill Bradfield CO11 2UP Nr. Manningtree Stour Lodge Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Jeremy Robert Lucas CO3 3HU Colchester 15 Inglis Road, Essex United Kingdom	Apr 06, 2016	CO3 3HU Colchester 15 Inglis Road, Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. David Frederic Appleyard Ship Hill Bradfield CO11 2UP Nr. Manningtree Stour Lodge Essex United Kingdom	Apr 06, 2016	Ship Hill Bradfield CO11 2UP Nr. Manningtree Stour Lodge Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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