RUNNYMEDE HVAC LTD

RUNNYMEDE HVAC LTD is an active private limited company, incorporated on 20 June 2018. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on London Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUNNYMEDE HVAC LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11424507
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1194 LONDON ROAD
Address Line 2LONDON ROAD
Post TownBAGSHOT
CountryUNITED KINGDOM
PostcodeGU19 5EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date18/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
RUNNYMEDE HVAC LTD

Directors

(The company's officers)
MISS ALEXANDRA CATHERINE EGGINTON
(~34 year old British national)
194 LONDON ROAD LONDON ROAD, BAGSHOT, GU19 5EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/05/2019
MR KANE STEWART MAGEE
(~35 year old British national)
194 LONDON ROAD LONDON ROAD, BAGSHOT, GU19 5EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2018

Shareholders

(Persons of Significant Control)
Mr Kane Stewart Magee
(~35 year old British national)
194 London Road, London Road, Bagshot, GU19 5EZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/06/2018
Ms Alexandra Catherine Egginton
(~34 year old British national)
194 London Road, London Road, Bagshot, GU19 5EZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2019

Connections

(Shared officers)
  • MS ALEXANDRA CATHERINE EGGINTON
  • MR KANE STEWART MAGEE
  • MS ALEXANDRA CATHERINE EGGINTON
  • MR KANE STEWART MAGEE
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)

RUNNYMEDE HVAC LTD: Maps

Maps show the location of the postcode of the registered office, GU19 5EZ.

Map of RUNNYMEDE HVAC LTD at local scale
Map of RUNNYMEDE HVAC LTD at local scale
Map of RUNNYMEDE HVAC LTD at district scale
Map of RUNNYMEDE HVAC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5EZ

Other companies with registered offices in GU19 5EZ:

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)