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RUNESTONE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Runestone Properties Ltd. The company was founded 5 years ago and was given the registration number 11557686. The firm's registered office is in MANCHESTER. You can find them at 1 Neston Avenue, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUNESTONE PROPERTIES LTD
Company Number:11557686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Neston Avenue, Manchester, United Kingdom, M20 3FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Neston Avenue, Manchester, England, M20 3FJ

Director01 December 2018Active
1, Neston Avenue, Manchester, United Kingdom, M20 3FJ

Director07 September 2018Active
1, Neston Avenue, Manchester, United Kingdom, M20 3FJ

Secretary07 September 2018Active

People with Significant Control

Mr Tony Gu
Notified on:07 September 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:1, Neston Avenue, Manchester, United Kingdom, M20 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Roxanna Caruana
Notified on:07 September 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:1, Neston Avenue, Manchester, United Kingdom, M20 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-09-13Address

Change registered office address company with date old address new address.

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2023-09-13Address

Change registered office address company.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-17Miscellaneous

Legacy.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Accounts

Change account reference date company previous shortened.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-29Officers

Termination secretary company with name termination date.

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2018-12-04Officers

Appoint person director company with name date.

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2018-09-07Incorporation

Incorporation company.

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