Runwood Properties Limited

05062265

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

RUNWOOD HOUSE, 107 LONDON ROAD, ESSEX, SS7 2QL

Incorporated 03/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Kathryn Clark

director · Since 16/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Gordon George Sanders

director · Since 16/05/2005

BUILDER

BRITISH · ENGLAND · Age 80

Also on 8 other boards

Mrs Sarah Jane Sanders

director · Since 24/08/2018

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Thomas Sanders

director · Since 24/08/2018

BUILDING & CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Persons with Significant Control

Gs Group Limited

75–100% shares

75–100% votes

Appoint directors

Runwood House, 107 London Road, Hadleigh, SS7 2QL

Reg: 14761910 · Register Of Companies · Private Limited Company

Notified 05/11/2024

Former PSCs

Gordon George Sanders

Ceased 05/11/2024

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/03/2025Registered 18/03/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/03/2020Registered 03/04/2020

charge

satisfied

JANICE ELIZABETH SANDERS

Created 28/02/2011Registered 04/03/2011Satisfied 25/06/2014

charge

outstanding

BARCLAYS BANK PLC

Created 26/01/2011Registered 04/02/2011

charge

satisfied

JANICE ELIZABETH SANDERS

Created 10/12/2010Registered 17/12/2010Satisfied 25/06/2014

charge

outstanding

BARCLAYS BANK PLC

Created 23/06/2009Registered 03/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2005Registered 23/09/2005Satisfied 08/01/2011