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RUNNYHONEYS LTD

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

This company is commonly known as Runnyhoneys Ltd. The company was founded 22 years ago and was given the registration number 04344087. The firm's registered office is in HAMPSHIRE. You can find them at Kintyre House 70 High Street, Fareham, Hampshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RUNNYHONEYS LTD
Company Number:04344087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kintyre House 70 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, Rakehanger, Liss, England, GU33 7NP

Secretary31 December 2003Active
Chancery House, Rakehanger, Liss, England, GU33 7NP

Director21 December 2001Active
Chancery House, Rakehanger, Liss, England, GU33 7NP

Director15 March 2008Active
Victoria Cottage, North Moreton, Didcot, OX11 9BA

Secretary21 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 December 2001Active
Victoria Cottage, North Moreton, Didcot, OX11 9BA

Director21 December 2001Active
35 Hollins Walk, Reading, RG30 2BU

Director21 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 December 2001Active

People with Significant Control

Mrs Susan Ellen Browne
Notified on:21 November 2023
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Wolfe Mead, Farnham Road, Bordon, England, GU35 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Edward Lambert Browne
Notified on:19 March 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Chancery House, Rakehanger, Liss, England, GU33 7NP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

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

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Officers

Change person secretary company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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