Runnymede Investments Limited

02926277

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

182 BROOKLANDS ROAD, WEYBRIDGE, KT13 0RJ

Incorporated 05/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Stuart Beaumont

director · Since 28/07/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Ms Kirsty Michelle Hunt

secretary · Since 21/02/2005

SECRETARY

BRITISH · Age 55

Ms Jane Marcia Whitworth-King

director · Since 19/01/2026

BRITISH · ENGLAND · Age 69

Persons with Significant Control

Mr Andrew Stuart Beaumont

75–100% shares

British · England · Age 76

182, Brooklands Road, Weybridge, KT13 0RJ

Notified 06/05/2016

Charges3 outstanding

Charge

outstanding

SG KLEINWORT HAMBROS BANK LIMITED

Created 31/12/2024Registered 02/01/2025

charge

outstanding

SG HAMBROS BANK LIMITED

Created 19/02/2010Registered 10/03/2010

charge

outstanding

SG HAMBROS BANK LIMITED

Created 19/02/2010Registered 04/03/2010

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 04/10/2007Registered 09/10/2007Satisfied 19/05/2016

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 04/10/2007Registered 05/10/2007Satisfied 28/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2003Registered 07/02/2003Satisfied 19/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2003Registered 07/02/2003Satisfied 19/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2003Registered 07/02/2003Satisfied 19/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2003Registered 07/02/2003Satisfied 28/04/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2001Registered 27/09/2001Satisfied 12/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2001Registered 06/04/2001Satisfied 16/01/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2001Registered 06/04/2001Satisfied 19/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2001Registered 06/04/2001Satisfied 10/10/2001

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1998Registered 03/06/1998Satisfied 11/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1998Registered 03/06/1998Satisfied 12/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1998Registered 03/06/1998Satisfied 11/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1998Registered 03/06/1998Satisfied 02/10/1998

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1998Registered 03/06/1998Satisfied 11/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1998Registered 03/06/1998Satisfied 12/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1998Registered 03/06/1998Satisfied 12/05/2016