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RUNWICK PROPERTIES LIMITED

Learn more about RUNWICK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP

RUNWICK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00311775
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.19
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1970.01.07
EASTBOURNE MUTUAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1971.07.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.14
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2010
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.03.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.18
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NEW CLASS OF SHARES CREATED 26/09/2013
Form type: RES13
Date: 2014.02.18
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ALTER ARTICLES 26/09/2013
Form type: RES01
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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26/09/13 STATEMENT OF CAPITAL GBP 2010
Form type: SH01
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, FOLDSDOWN, THURSLEY, GODALMING, SURREY, GU8 6QD
Form type: AD01
Date: 2013.10.08
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APPOINTMENT TERMINATED, SECRETARY ROY COX
Form type: TM02
Date: 2013.10.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.01.25
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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20/12/11 NO CHANGES
Form type: AR01
Date: 2012.02.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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20/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE PATRICK
Form type: TM01
Date: 2010.01.28
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30

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Company directors and board members:

MERLE DOVE DOYLE (current)
Director, MARRIED WOMAN, 1991.12.18
THE PADDOCK TOWN VIEW , GOREY
IRISH, CO WEXFORD
EIRE
ADAM JAMES PATRICK (current)
Director, CHARTERED SURVEYOR, 2006.03.08
20 HELEN ROAD , OXFORD
OX2 0DE, OXFORDSHIRE
MARTIN JAMES PATRICK (current)
Director, SURVEYOR, 1991.12.18
FOLDSDOWN THURSLEY , GODALMING
GU8 6QD, SURREY
ROY STANLEY COX (resigned)
Secretary, 1991.12.18 - 2013.10.01
3 GORSELANDS CLOSE ASH VALE , ALDERSHOT
GU12 5EF, HAMPSHIRE
MARJORIE JOAN PATRICK (resigned)
Director, MARRIED WOMAN, 1991.12.18 - 2009.07.08
CRISPINS 43A WAVERLEY LANE , FARNHAM
GU9 8BH
NORMAN HERBERT PATRICK (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2001.04.20
BUNCES FARM ALTON ROAD , FARNHAM
GU10 5EP, SURREY
Date 2013.12.31
Fixed Assets £ 5,173,497
Tangible Fixed Assets £ 5,173,495
Current Assets £ 122,622
Tangible Fixed Assets Depreciation £ 18,432
Debtors £ 45,996
Shareholder Funds £ 5,196,852
Profit Loss Account Reserve £ 209,543
Revaluation Reserve £ 4,985,309
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 5,196,852
Net Current Assets Liabilities £ 23,355
Creditors Due Within One Year £ 99,267
Cash Bank In Hand £ 76,626
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 12,000
Tangible Fixed Assets Cost Or Valuation £ 5,185,495

Companies near to RUNWICK PROPERTIES ltd.

Information about the Private Limited Company RUNWICK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data