This company is commonly known as Runnymede Park Holdings Ltd. The company was founded 50 years ago and was given the registration number 01165616. 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 70100 - Activities of head offices.
| Name | : | RUNNYMEDE PARK HOLDINGS LTD |
|---|---|---|
| Company Number | : | 01165616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1974 |
| 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 |
|---|---|---|---|
| 32 Golfers Parade, Pymble, New South Wales, | Director | 07 April 2005 | 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 | : | 31 May 2022 |
|---|---|---|
| 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 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 Deborah Jean 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-21 | Officers | Termination director company with name termination date. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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