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RUNWOOD HOMES LIMITED

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

Company details

RUNWOOD HOUSE, 107 LONDON ROAD, HADLEIGH, ESSEX, SS7 2QL

RUNWOOD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00731250
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.10

List of company documents:

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DIRECTOR APPOINTED MR MARTIN JAMES COOPER
Form type: AP01
Date: 2016.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.12
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 50000000
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DIRECTOR APPOINTED MR JAMIE OWYN DAVIDSON
Form type: AP01
Date: 2015.07.29
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DIRECTOR APPOINTED MRS SUE SMITH
Form type: AP01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SANDERS / 21/04/2015
Form type: CH01
Date: 2015.04.21
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DIRECTOR APPOINTED MR MICHAEL JOHN VENTHAM
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR EMERSON KUPFUWA
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER
Form type: TM01
Date: 2015.03.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED MR DAVID JOHN SPENCER
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LARKIN
Form type: TM01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRIDE
Form type: TM01
Date: 2014.11.28
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DIRECTOR APPOINTED MR EMERSON KUPFUWA
Form type: AP01
Date: 2014.07.23
£2.95
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DIRECTOR APPOINTED MRS JOHANNA FITZGERALD
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR EVELYN SANDERS
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR PETER SKEATS
Form type: TM01
Date: 2014.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENTHAM
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR LINDA ZAIDI
Form type: TM01
Date: 2014.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.10
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007312500087
Form type: MR01
Date: 2014.01.30
£2.95
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DIRECTOR APPOINTED MR GEOFFREY PRIDE
Form type: AP01
Date: 2014.01.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007312500086
Form type: MR01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
Form type: TM01
Date: 2013.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2013.02.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:84
Form type: MG01
Date: 2013.02.01
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
Form type: MG01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
Form type: MG01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: MG01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2013.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2013.01.26
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DIRECTOR APPOINTED LINDA YVONNE ZAIDI
Form type: AP01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN DAVIDSON / 08/10/2012
Form type: CH01
Date: 2012.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE OWYN DAVIDSON / 08/10/2012
Form type: CH03
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMERSON KUPFUWA
Form type: TM01
Date: 2012.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2012.03.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAKER / 10/06/2011
Form type: CH01
Date: 2012.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2012.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADARAJAH LOGESWAREN / 01/01/2011
Form type: CH01
Date: 2011.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADARA JAH LOGESWAREN / 01/01/2011
Form type: CH01
Date: 2011.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2011.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2011.02.04
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADARA JAH LOGESWAREN / 01/01/2011
Form type: CH01
Date: 2011.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SKEATS / 01/01/2011
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANDERS / 01/01/2011
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE SANDERS / 01/01/2011
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN SANDERS / 01/01/2011
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LARKIN / 01/01/2011
Form type: CH01
Date: 2011.02.03

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Company directors and board members:

JAMIE OWYN DAVIDSON (current)
Secretary, 2008.04.25
263 BENFLEET ROAD , BENFLEET
SS7 1PS, ESSEX
MARTIN JAMES COOPER (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2016.04.01
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
JAMIE OWYN DAVIDSON (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2015.07.28
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
KATHRYN DAVIDSON (current)
Director, 2009.03.26
263 BENFLEET ROAD , BENFLEET
SS7 1PS, ESSEX
JOHANNA FITZGERALD (current)
Director, DIRECTOR OF CARE SERVICES, 2014.04.09
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
NADARAJAH LOGESWAREN (current)
Director, MANAGING DIRECTOR, 2003.10.28
LUXMY VILLA 69 CASSIOBURY DRIVE , WATFORD
WD17 3AG, HERTFORDSHIRE
MURIEL ROBINSON (current)
Director, QUALITY ASSURANCE DIRECTOR, 2009.11.01
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
GORDON GEORGE SANDERS (current)
Director, CHIEF EXECUTIVE OFFICER, 1988.01.29
310 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
SARAH JANE SANDERS (current)
Director, HR DIRECTOR, 2009.03.26
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
THOMAS SANDERS (current)
Director, BUILDING AND CONSTRUCTION DIRECTOR, 2004.08.16
189 BENFLEET ROAD , BENFLEET
SS7 1QG, ESSEX
ENGLAND
SUE SMITH (current)
Director, MARKETING DIRECTOR, 2015.07.27
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
MICHAEL JOHN VENTHAM (current)
Director, CHARTERED ACCOUNTANT, 2015.04.01
UNIT 22A WEST STATION YARD SPITAL ROAD , MALDON
CM9 6TS, ESSEX
ENGLAND
COLIN JARMAN (resigned)
Secretary, ACCOUNTANT, 1996.04.10 - 1998.01.08
25 BLACKLOCK , CHELMSFORD
CM2 6QL, ESSEX
PETER SKEATS (resigned)
Secretary, 1998.01.08 - 2008.04.25
142 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1EN, ESSEX
JOSEPHINE TOWNSEND (resigned)
Secretary, 1992.01.31 - 1996.04.10
25 BARDENVILLE ROAD , CANVEY ISLAND
SS8 8LL, ESSEX
JOY BACON (resigned)
Director, STATE REGISTERED NURSE, 1996.01.31 - 1998.06.09
20 MEMORY CLOSE , MALDON
CM9 6XT, ESSEX
DAVID JOHN BATES (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2003.12.05
12 GRASMERE GARDENS KIRBY CROSS , FRINTON ON SEA
CO13 0SX, ESSEX
SARAH JANE BUDD (resigned)
Director, HUMAN RESOURCE DIRECTOR, 2005.09.01 - 2009.03.25
328 WENDOVER ROAD , WESTON TURVILLE
HP22 5TN, BUCKINGHAMSHIRE
SUNIL CHEEKOORY (resigned)
Director, COMMERCIAL DIRECTOR, 2003.12.15 - 2009.05.18
26 GATEHILL GARDENS , LUTON
LU3 4EZ, BEDFORDSHIRE
KATHRYN DAVIDSON (resigned)
Director, 2001.11.01 - 2009.03.25
35 WARREN ROAD , LEIGH ON SEA
SS9 3TT, ESSEX
GORDON GOODALL (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.07.20 - 2004.02.13
75 HOMESTEAD GARDENS , HADLEIGH
SS7 2AB, ESSEX
GLYNIS HUGILL (resigned)
Director, HEAD OF CARE, 2001.03.01 - 2003.02.28
FIDUCIA 41 HIGHLAND ROAD , NAZEING
EN9 2PT, ESSEX
EMERSON KUPFUWA (resigned)
Director, DIRECTOR OF BUSINESS OPERATIONS, 2014.04.14 - 2015.02.20
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
EMERSON KUPFUWA (resigned)
Director, BUSINESS OPERATIONS DIRECTOR, 2009.11.01 - 2012.07.16
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
STEPHEN ALAN LARKIN (resigned)
Director, FINANCE DIRECTOR, 2007.06.01 - 2014.12.17
37 CHURCH LANE SPRINGFIELD , CHELMSFORD
CM1 7SQ, ESSEX
DAVID PARRY (resigned)
Director, CARE OPERATIONS DIRECTOR, 2009.11.01 - 2013.01.03
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
GEOFFREY PRIDE (resigned)
Director, MARKETING DIRECTOR, 2013.12.24 - 2014.11.21
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
EVELYN SANDERS (resigned)
Director, 1988.01.29 - 2014.07.23
2 ADMIRALS PLACE 24-27 THE LEAS , WESTCLIFF ON SEA
SS0 7BF, ESSEX
JANICE ELIZABETH SANDERS (resigned)
Director, ADMINISTRATION SUPERVISOR, 1996.12.10 - 2010.06.15
310 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
PETER SKEATS (resigned)
Director, 1996.01.31 - 2014.07.23
142 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1EN, ESSEX
DAVID JOHN SPENCER (resigned)
Director, FINANCE DIRECTOR, 2014.12.01 - 2015.03.27
RUNWOOD HOUSE 107 LONDON ROAD , HADLEIGH
SS7 2QL, ESSEX
COOPOOSAMY VENCATASAWMY (resigned)
Director, CARE &, 2005.09.01 - 2009.05.18
7 POULTNEY CLOSE SHENLEY , RADLETT
WD7 9JH, HERTFORDSHIRE
MICHAEL JOHN VENTHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.01 - 2014.06.06
22 ST STEPHENS ROAD , COLD NORTON
CM3 6JE, ESSEX
LYNN ELIZABETH WARD (resigned)
Director, QUALITY DIRECTOR, 2003.12.15 - 2006.03.31
FOXWOOD 2 DUKES BARN LOWER POND STREET DUDDENHOE END , SAFFRON WALDEN
CB11 4UP, ESSEX
LINDA YVONNE ZAIDI (resigned)
Director, DIRECTOR OF CARE SERVICES, 2011.11.07 - 2014.04.10
RUNWOOD HOUSE 107 LONDON ROAD HADLEIGH , BENFLEET
SS7 2QL, ESSEX

Companies near to RUNWOOD HOMES ltd.

Information about the Private Limited Company RUNWOOD HOMES 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