RUNNYMEDE INVESTMENTS LIMITED

RUNNYMEDE INVESTMENTS LIMITED is an active private limited company, incorporated on 5 May 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brooklands Road, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RUNNYMEDE INVESTMENTS LIMITED has no previous names. The company has 19 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	182 BROOKLANDS ROAD
Post Town	WEYBRIDGE
County	SURREY
Postcode	KT13 0RJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

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

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	0
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RUNNYMEDE INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANDREW STUART BEAUMONT

(~74 year old British national)

BIRDSWOOD, EAST ROAD, WEYBRIDGE, SURREY, KT13 0LE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/1994

MRS LISA CHLOE BEAUMONT

(~39 year old British national)

182 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2023

MRS ABBY BEAUMONT-BRIDGES

(~42 year old British national)

182 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2023

MS KIRSTY MICHELLE HUNT

(~53 year old British national)

44 BOIS HALL ROAD, ADDLESTONE, SURREY, KT15 2JL

Current Secretary
Gives occupation as SECRETARY

Appointed on 21/02/2005

Shareholders

(Persons of Significant Control)

Mr Andrew Stuart Beaumont

(~74 year old British national)

182, Brooklands Road, Weybridge, Surrey, KT13 0RJ

Owns between 75% and 100% of the shares.

Notified on 06/05/2016

Connections

(Shared officers)

BEAUMONT UNDERWRITING LIMITED

MR ANDREW STUART BEAUMONT

FOXFIELD (WEST CLANDON) RESIDENTS ASSOCIATION LIMITED

MR ANDREW STUART BEAUMONT

HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED

ANDREW STUART BEAUMONT

HGPCA LIMITED

MR ANDREW STUART BEAUMONT

POST HOUSE MEWS RESIDENTS ASSOCIATION LIMITED

MR ANDREW STUART BEAUMONT

RUNNYMEDE (HOLDINGS) LIMITED

MR ANDREW STUART BEAUMONT

RUNNYMEDE HOMES LIMITED

MR ANDREW STUART BEAUMONT

RUNNYMEDE INVESTMENTS (DEVELOPMENTS) LIMITED

LISA CHLOE BEAUMONT

RUNNYMEDE RACING LIMITED

MS KIRSTY MICHELLE HUNT

THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED

MR ANDREW STUART BEAUMONT

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)