RUNPATH EMPLOYEE TRUSTEE LIMITED

Overview

Company Name	RUNPATH EMPLOYEE TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06855888
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2009

Summary

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

What is the purpose of RUNPATH EMPLOYEE TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUNPATH EMPLOYEE TRUSTEE LIMITED located?

Registered Office Address	Second Floor Ridgeland House 15 Carfax RH12 1ER Horsham West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of RUNPATH EMPLOYEE TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
CRATE ENTERPRISES EMPLOYEE TRUSTEE LIMITED	Jul 14, 2011	Jul 14, 2011
LOVEMONEY.COM EMPLOYEE TRUSTEE LIMITED	Mar 23, 2009	Mar 23, 2009

What are the latest accounts for RUNPATH EMPLOYEE TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RUNPATH EMPLOYEE TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for RUNPATH EMPLOYEE TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Director's details changed for Miss Marisa Schlichting on Jan 01, 2026	2 pages	CH01

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jul 02, 2025	Director's details changed for Mr Richard James Cartmell on Jul 02, 2025	2 pages	CH01

Jul 02, 2025	Change of details for Mr Saul Devine as a person with significant control on Jul 02, 2025	2 pages	PSC04

Jul 02, 2025	Secretary's details changed for Mr Saul Devine on Jul 02, 2025	1 pages	CH03

Jul 02, 2025	Director's details changed for Mr Saul Devine on Jul 02, 2025	2 pages	CH01

Jul 02, 2025	Director's details changed for Miss Marisa Schlichting on Jul 02, 2025	2 pages	CH01

Jul 02, 2025	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025	1 pages	AD01

Apr 15, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Nov 15, 2022	Appointment of Mr Saul Devine as a secretary on Nov 10, 2022	2 pages	AP03

Nov 15, 2022	Termination of appointment of Marisa Schlichting as a secretary on Nov 10, 2022	1 pages	TM02

Aug 12, 2022	Registered office address changed from Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 12, 2022	1 pages	AD01

Apr 25, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Registered office address changed from 36 Featherstone Street London EC1Y 8AE England to Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE on Mar 08, 2022	1 pages	AD01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Apr 22, 2020	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Apr 22, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of RUNPATH EMPLOYEE TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVINE, Saul Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	Nov 10, 2022		Secretary	Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England				302272830001
CARTMELL, Richard James Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	Apr 01, 2020		Director	Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	England	British	1978-4	268689450001
DEVINE, Saul Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	Apr 20, 2009		Director	Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	United Kingdom	British	1973-12	116912890002
SCHLICHTING, Marisa Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	Apr 23, 2014		Director	Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	United Kingdom	German	1978-7	187176000001
MORRIS, Andrew South Minster Cottage Tuesley Lane GU7 1SN Godalming Surrey	Apr 20, 2009	Apr 23, 2014	Secretary	South Minster Cottage Tuesley Lane GU7 1SN Godalming Surrey		British		77024350001
SCHLICHTING, Marisa 15 Carfax RH12 1DY Horsham First Floor Ridgeland House West Sussex United Kingdom	Apr 23, 2014	Nov 10, 2022	Secretary	15 Carfax RH12 1DY Horsham First Floor Ridgeland House West Sussex United Kingdom				187173110001
MORRIS, Andrew Russell Tuesley Lane GU7 1SN Godalming South Minster Cottage Surrey	Apr 20, 2009	Apr 23, 2014	Director	Tuesley Lane GU7 1SN Godalming South Minster Cottage Surrey	England	British	1957-5	128174440001
NUTTALL, Graeme John 35 Vine Street EC3N 2AA London	Mar 23, 2009	Apr 21, 2009	Director	35 Vine Street EC3N 2AA London	England	British	1959-12	141863220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUNPATH EMPLOYEE TRUSTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Saul Devine Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	Apr 06, 2016	Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0