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Company Information for

RUNWICK PROPERTIES LIMITED

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP,
Company Registration Number
00311775
Private Limited Company
Active

Company Overview

About Runwick Properties Ltd
RUNWICK PROPERTIES LIMITED was founded on 1936-03-19 and has its registered office in Farnborough. The organisation's status is listed as "Active". Runwick Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUNWICK PROPERTIES LIMITED
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 00311775
Company ID Number 00311775
Date formed 1936-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 11:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNWICK PROPERTIES LIMITED

Company Officers of RUNWICK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MERLE DOVE DOYLE
Director 1991-12-18
ADAM JAMES PATRICK
Director 2006-03-08
MARTIN JAMES PATRICK
Director 1991-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROY STANLEY COX
Company Secretary 1991-12-18 2013-10-01
MARJORIE JOAN PATRICK
Director 1991-12-18 2009-07-08
NORMAN HERBERT PATRICK
Director 1991-12-18 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES PATRICK JAMES DUKE & SON (HOLDINGS) LIMITED Director 1997-01-10 CURRENT 1931-09-17 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2010
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2010
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-04AR0120/12/15 FULL LIST
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2010
2015-01-08AR0120/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-02-18MEM/ARTSARTICLES OF ASSOCIATION
2014-02-18RES13NEW CLASS OF SHARES CREATED 26/09/2013
2014-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-18RES01ALTER ARTICLES 26/09/2013
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2010
2014-02-18AR0120/12/13 FULL LIST
2014-02-18SH0126/09/13 STATEMENT OF CAPITAL GBP 2010
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM FOLDSDOWN THURSLEY GODALMING SURREY GU8 6QD
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY ROY COX
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-01-16AR0120/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24AR0120/12/11 NO CHANGES
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0120/12/10 NO CHANGES
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE PATRICK
2010-01-19AR0122/12/09 FULL LIST
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-17363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21288aNEW DIRECTOR APPOINTED
2006-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-04363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-01288bDIRECTOR RESIGNED
2001-01-05363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-06363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-19363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-11363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-07-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-06363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-22363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1993-07-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-22363sRETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-23363bRETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-08-28AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-04363RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1991-01-04AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-07-30AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-01-08363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUNWICK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUNWICK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1971-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1971-07-16 Outstanding EASTBOURNE MUTUAL BUILDING SOCIETY.
CHARGE OF WHOLE 1970-01-07 Outstanding WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUNWICK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RUNWICK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUNWICK PROPERTIES LIMITED
Trademarks
We have not found any records of RUNWICK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUNWICK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUNWICK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where RUNWICK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUNWICK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUNWICK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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