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Runnymede Investments Limited
02926277
active
ltd
england wales
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
Previously known as
Padrose Properties Limited · until 12/11/1997
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew Stuart Beaumont
director · Since 28/07/1994
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 8 other boards
Former
Chettleburgh'S Limited
corporate nominee director · Resigned 28/07/1994
Chettleburgh International Limited
corporate nominee secretary · Resigned 28/07/1994
Martin Arthur Brown
secretary · Resigned 21/02/2005
Martin Arthur Brown
director · Resigned 02/06/2023
Lisa Chloe Beaumont
director · Resigned 04/05/2026
Abby Claire Beaumont-Bridges
director · Resigned 04/05/2026
Persons with Significant Control
Mr Andrew Stuart Beaumont
75–100% shares
British · England · Age 77
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
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 182 Brooklands Road
2026-07-20182 BROOKLANDS ROAD
post town → Weybridge
2026-07-20WEYBRIDGE