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RUNSMERE PROPERTIES LIMITED

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

Company details

ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB

RUNSMERE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00730533
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.23
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED OLIVER ERIC RAWLINGS
Form type: AP01
Date: 2014.04.25
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R S NOMINEES LIMITED / 14/06/2010
Form type: CH04
Date: 2010.06.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 12 ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BE
Form type: 287
Date: 2002.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10

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Company directors and board members:

R S NOMINEES LIMITED (current)
Secretary, 2006.09.07
1ST FLOOR DIDSBURY HOUSE 748 WILMSLOW ROAD , DIDSBURY
M20 2DW, MANCHESTER
MARTIN ANDREW RAWLINGS (current)
Director, COMPANY DIRECTOR, 1991.07.01
HIGHGATES RAPPAX ROAD HALE , ALTRINCHAM
WA15 0NR, CHESHIRE
OLIVER ERIC RAWLINGS (current)
Director, 2014.03.06
HIGHGATES RAPPAX ROAD HALE , ALTRINCHAM
WA15 0NR, CHESHIRE
MARTIN ANDREW RAWLINGS (resigned)
Secretary, 1991.07.01 - 2006.09.07
HIGHGATES RAPPAX ROAD HALE , ALTRINCHAM
WA15 0NR, CHESHIRE
HAZEL RAWLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2006.08.07
5 CHOMLEA BOWDON , ALTRINCHAM
WA14 2AT, CHESHIRE

Companies near to RUNSMERE PROPERTIES ltd.

Information about the Private Limited Company RUNSMERE 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: 2016.05.31. Reload the data