RUNNYMEAD LIMITED

Overview

Company Name	RUNNYMEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09227660
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014

Summary

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

What is the purpose of RUNNYMEAD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RUNNYMEAD LIMITED located?

Registered Office Address	5th Floor, 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for RUNNYMEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUNNYMEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for RUNNYMEAD LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Confirmation statement made on Sep 19, 2023 with updates	4 pages	CS01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jul 31, 2023	Appointment of Mark John Tottman as a director on Jul 31, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023	1 pages	TM01

May 02, 2023	Appointment of Andrew Martin Bell as a director on Apr 06, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Wendy Ruth Thomson as a director on Apr 06, 2023	1 pages	TM01

May 02, 2023	Cessation of Wendy Ruth Thomson as a person with significant control on Apr 06, 2023	1 pages	PSC07

May 02, 2023	Notification of Andrew Martin Bell as a person with significant control on Apr 06, 2023	2 pages	PSC01

Dec 05, 2022	Termination of appointment of Ian George Thomson as a director on Oct 01, 2022	1 pages	TM01

Oct 14, 2022	Director's details changed for Mrs Wendy Ruth Thomson on Oct 10, 2022	2 pages	CH01

Oct 14, 2022	Change of details for Mrs Wendy Ruth Thomson as a person with significant control on Oct 10, 2022	2 pages	PSC04

Sep 28, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 19, 2019 with updates	4 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 19, 2018 with updates	5 pages	CS01

Sep 20, 2018	Notification of Wendy Ruth Thomson as a person with significant control on May 29, 2018	2 pages	PSC01

View All Filings

Who are the officers of RUNNYMEAD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Jan 06, 2016

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	01988859

56301100002

BELL, Andrew Martin

Apr 06, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1973-12

308528280001

TOTTMAN, Mark John

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1964-6

72513380002

NOMINA PLC

Jan 06, 2016

Director

Gracechurch Street

EC3V 0BT London

5th Floor, 40

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

ARGENTA SECRETARIAT LIMITED

Sep 19, 2014

Jan 06, 2016

Secretary

130 Fenchurch Street

EC3M 5DJ London

Fountain House

England

Identification Type	European Economic Area
Registration Number	01479228

78047240009

EVANS, Jeremy Richard Holt

Jan 06, 2016

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1958-5

161542790002

REAMES, David Peter

Sep 19, 2014

Jan 06, 2016

Director

130 Fenchurch Street

EC3M 5DJ London

Fountain House

England

British

1968-10

171459820004

THOMSON, Ian George

Sep 19, 2014

Oct 01, 2022

Director

Afton Down

PO40 9TY Freshwater Bay

Nautica

Isle Of Wight

England

United Kingdom

British

1929-4

23011100010

THOMSON, Wendy Ruth

Sep 19, 2014

Apr 06, 2023

Director

Afton Down

PO40 9TY Freshwater Bay

Nautica

Isle Of Wight

United Kingdom

British

1939-4

141992660005

APCL CORPORATE DIRECTOR NO.1 LIMITED

Sep 19, 2014

Jan 06, 2016

Director

130 Fenchurch Street

EC3M 5DJ London

Fountain House

England

Identification Type	European Economic Area
Registration Number	09080154

188671630001

APCL CORPORATE DIRECTOR NO.2 LIMITED

Sep 19, 2014

Jan 06, 2016

Director

130 Fenchurch Street

EC3M 5DJ London

Fountain House

England

Identification Type	European Economic Area
Registration Number	09080184

188671640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUNNYMEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew Martin Bell 40 Gracechurch Street EC3V 0BT London 5th Floor England	Apr 06, 2023	40 Gracechurch Street EC3V 0BT London 5th Floor England	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. The person holds, directly or indirectly, 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.
Mrs Wendy Ruth Thomson 40 Gracechurch Street EC3V 0BT London 5th Floor England	May 29, 2018	40 Gracechurch Street EC3V 0BT London 5th Floor England	Yes
	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. The person holds, directly or indirectly, 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.
Mr Ian George Thomson Gracechurch Street EC3V 0BT London 5th Floor, 40 England	Apr 06, 2016	Gracechurch Street EC3V 0BT London 5th Floor, 40 England	Yes
	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. The person holds, directly or indirectly, 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.
license: CC0