Back to search

Runwood Properties Limited

05062265

active
ltd
england wales
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, Hadleigh, Essex, SS7 2QL
Incorporated 03/03/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gordon George Sanders

director · Since 16/05/2005

BUILDER

BRITISH · ENGLAND · Age 80

Also on 8 other boards

Mrs Kathryn Clark

director · Since 16/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Thomas Sanders

director · Since 24/08/2018

BUILDING & CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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

Kathryn Clark

director · Since 16/05/2005

British · England · Age 51

Gordon George Sanders

director · Since 16/05/2005

British · England · Age 80

Sarah Jane Sanders

director · Since 24/08/2018

British · England · Age 51

Thomas Sanders

director · Since 24/08/2018

British · United Kingdom · Age 60

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 03/03/2004

Sdg Registrars Limited

corporate nominee director · Resigned 03/03/2004

Rona Tester

secretary · Resigned 16/05/2005

Michael John Ventham

director · Resigned 06/06/2014

Stephen Alan Larkin

director · Resigned 17/12/2014

David John Spencer

director · Resigned 27/03/2015

Kathryn Davidson

secretary · Resigned 24/04/2015

Jamie Owyn William Davidson

secretary · Resigned 31/08/2017

Nadarajah Logeswaran

director · Resigned 24/08/2018

Martin James Cooper

director · Resigned 01/09/2020

Martin James Cooper

secretary · Resigned 01/09/2020

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
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Runwood House, 107 London Road
2026-07-07

RUNWOOD HOUSE, 107 LONDON ROAD

post townEssex
2026-07-07

ESSEX