UKBizDB.co.uk

RUNNEYMEDE OPTICS LIMITED

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

This company is commonly known as Runneymede Optics Limited. The company was founded 20 years ago and was given the registration number 05198753. The firm's registered office is in SHIPLEY. You can find them at The Fold Home Farm The Avenue, Esholt, Shipley, West Yorkshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:RUNNEYMEDE OPTICS LIMITED
Company Number:05198753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:The Fold Home Farm The Avenue, Esholt, Shipley, West Yorkshire, England, BD17 7RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fold Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH

Director03 September 2019Active
26 Wasdale Close, Owlsmoor, Sandhurst, GU47 0YQ

Secretary05 August 2004Active
Platform, 12th Floor, New Station Street, Leeds, England, LS1 4DY

Director09 March 2020Active
26, Wasdale Close, Owlsmoor, Sandhurst, United Kingdom, GU47 0YQ

Director06 August 2004Active
12, Regent Close, Otterbourne, Winchester, United Kingdom, SO21 2DN

Director05 August 2004Active

People with Significant Control

Bayfields Z Limited
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:The Fold Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rory George Robinson
Notified on:05 August 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:The Fold Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Smillie Lamb
Notified on:05 August 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:The Fold Home Farm, The Avenue, Shipley, England, BD17 7RH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.