This company is commonly known as Runnymede Park Farms Limited. The company was founded 47 years ago and was given the registration number 01295674. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | RUNNYMEDE PARK FARMS LIMITED |
|---|---|---|
| Company Number | : | 01295674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 31 May 2022 | Active |
| Runnymede Park, Egham, TW20 0NB | Secretary | - | Active |
| Runnymede Park, Egham, TW20 0NB | Director | - | Active |
| Runnymede Park, Egham, TW20 0NB | Director | - | Active |
| Runnymede Park, Egham, Australia, TW2O ONB | Director | - | Active |
| Mrs Sylvia Margaret Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
| Nature of control | : |
|
| Mrs Sarah Kape | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
| Nature of control | : |
|
| Runnymede Park Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Officers | Termination director company with name termination date. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.