RUNNYMEDE CORP LIMITED

RUNNYMEDE CORP LIMITED is an active private limited company, incorporated on 5 July 2011. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Hayes. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. RUNNYMEDE CORP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O S W FRANKSON & CO
Address Line 1	364 HIGH STREET
Address Line 2	HARLINGTON
Post Town	HAYES
County	MIDDLESEX
Postcode	UB3 5LF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RUNNYMEDE CORP LIMITED

Directors

(The company's officers)

MR ROBERT MCLELLAN

(~76 year old British national)

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2011

MRS ROSALIND ANN MCLELLAN

(~74 year old English national)

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)

Mr Robert Mclellan

(~76 year old British national)

C/O S W FRANKSON & CO, 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 05/07/2016

Connections

(Shared officers)

MACFARLANE GROUP PLC

MR ROBERT MCLELLAN

SWANLINE GROUP LIMITED

MR ROBERT MCLELLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)