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Runnymede Homes Ltd

Runnymede Homes Ltd is a dissolved company incorporated on 25 July 2002 with the registered office located in . Runnymede Homes Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (8 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04494730
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mulberry House 53 Church Street
Weybridge
Surrey
KT13 8D
Same address for the past 10 years
Telephone
01932858991
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Co Director • British • Lives in England • Born in Oct 1960
Director • Co Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in Aug 1949
Director • Land Manager • British • Lives in UK • Born in May 1969
Secretary • Secretary • British • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Runnymede Homes Limited
Andrew Stuart Beaumont, Mr Mark Timothy Knight, and 1 more are mutual people.
Active
Runnymede Investments Limited
Ms Kirsty Michelle Hunt and Andrew Stuart Beaumont are mutual people.
Active
Hgpca Limited
Andrew Stuart Beaumont is a mutual person.
Active
Beaumont Underwriting Limited
Andrew Stuart Beaumont is a mutual person.
Active
Heatherbank Close Management Company Limited
Andrew Stuart Beaumont is a mutual person.
Active
The Historic Grand Prix Cars Association Limited
Andrew Stuart Beaumont is a mutual person.
Active
Runnymede (Holdings) Limited
Andrew Stuart Beaumont is a mutual person.
Active
Runnymede Homes (Esher) Limited
Andrew Stuart Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£16K
Increased by £6K (+60%)
Turnover
£8.85M
Increased by £1.62M (+22%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£15.68M
Decreased by £1.01M (-6%)
Total Liabilities
-£3.36M
Decreased by £2.2M (-40%)
Net Assets
£12.32M
Increased by £1.2M (+11%)
Debt Ratio (%)
21%
Decreased by 11.91% (-36%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 18 Oct 2016
Registered Address Changed
10 Years Ago on 6 May 2015
Declaration of Solvency
10 Years Ago on 5 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 May 2015
Full Accounts Submitted
10 Years Ago on 27 Apr 2015
Full Accounts Submitted
11 Years Ago on 18 Aug 2014
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Full Accounts Submitted
12 Years Ago on 18 Jun 2013
Charge Satisfied
12 Years Ago on 23 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2016
Liquidators' statement of receipts and payments to 14 April 2016
Submitted on 2 Jun 2016
Registered office address changed from 182 Brooklands Road Weybridge Surrey KT13 0RJ to Mulberry House 53 Church Street Weybridge Surrey Kt13 8D on 6 May 2015
Submitted on 6 May 2015
Appointment of a voluntary liquidator
Submitted on 5 May 2015
Resolutions
Submitted on 5 May 2015
Declaration of solvency
Submitted on 5 May 2015
Full accounts made up to 31 December 2014
Submitted on 27 Apr 2015
Annual return made up to 25 July 2014 with full list of shareholders
Submitted on 18 Aug 2014
Full accounts made up to 31 December 2013
Submitted on 18 Aug 2014
Repayment History
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