Runnymede Homes Limited

07889048

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

182 Brooklands Road, Weybridge, KT13 0RJ

Incorporated 21/12/2011

Previously known as

Runnymede Homes (Developments) Limited · until 08/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Michael John Weeks

director · Since 12/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Kirsty Michelle Hunt

secretary · Since 12/01/2012

BRITISH

Mr Andrew Stuart Beaumont

director · Since 12/01/2012

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mr Mark Timothy Knight

director · Since 12/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Michael John Weeks

director · Since 12/01/2012

British · United Kingdom · Age 57

Kirsty Michelle Hunt

secretary · Since 12/01/2012

British

Andrew Stuart Beaumont

director · Since 12/01/2012

British · England · Age 77

Mark Timothy Knight

director · Since 12/01/2012

British · England · Age 65

Laurence Stanley Frederick Manning

director · Since 01/01/2023

British · England · Age 42

Former

Daniel James Dwyer

director · Resigned 21/12/2011

Julian Richard Grundy

director · Resigned 13/07/2023

Mr Laurence Stanley Frederick Manning

director · Resigned 07/09/2026

Persons with Significant Control

Mr Andrew Stuart Beaumont

75–100% shares

British · England · Age 77

182, Brooklands Road, Weybridge, KT13 0RJ

Notified 01/12/2016

Ms Lisa Chloe Beaumont

25–50% shares

British · England · Age 41

182, Brooklands Road, Weybridge, KT13 0RJ

Notified 06/04/2024

Ms Abby Claire Beaumont-Bridges

25–50% shares

British · England · Age 45

182, Brooklands Road, Weybridge, KT13 0RJ

Notified 06/04/2024

Charges7 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 05/03/2024Registered 07/03/2024Satisfied 01/07/2025

Charge

outstanding

SG KLEINWORT HAMBROS BANK LIMITED

Created 09/06/2022Registered 10/06/2022

Charge

outstanding

SG KLEINWORT HAMBROS BANK LIMITED

Created 25/05/2022Registered 30/05/2022

Charge

outstanding

SG KLEINWORT HAMBROS BANK LIMITED

Created 09/08/2021Registered 19/08/2021

Charge

outstanding

SG KLEINWORT HAMBROS BANK LIMITED

Created 26/05/2021Registered 07/06/2021

Charge

satisfied

SG KLEINWORT HAMBROS BANK LIMITED

Created 13/09/2018Registered 28/09/2018Satisfied 15/09/2022

Charge

satisfied

SG KLEINWORT HAMBROS BANK LIMITED

Created 10/08/2018Registered 24/08/2018Satisfied 15/09/2022

Charge

outstanding

LLOYDS BANK PLC

Created 07/08/2018Registered 16/08/2018

Charge

satisfied

SG KLEINWORT HAMBROS BANK LIMITED

Created 09/04/2018Registered 11/04/2018Satisfied 21/10/2021

Charge

outstanding

SG HAMBROS BANK LIMITED

Created 17/01/2017Registered 19/01/2017

Charge

satisfied

SG HAMBROS BANK LIMITED

Created 06/07/2016Registered 19/07/2016Satisfied 15/09/2022

Charge

satisfied

LLOYDS BANK

Created 15/12/2015Registered 16/12/2015Satisfied 21/10/2021

Charge

satisfied

SG HAMBROS BANK LIMITED

Created 20/05/2015Registered 27/05/2015Satisfied 15/09/2022

Charge

satisfied

SG HAMBROS BANK LIMITED

Created 01/12/2014Registered 10/12/2014Satisfied 21/10/2021

Charge

outstanding

SG HAMBROS BANK LIMITED

Created 25/06/2013Registered 11/07/2013

Charge

satisfied

S G HAMBROS BANK

Created 25/06/2013Registered 06/07/2013Satisfied 23/08/2024

Charge

satisfied

S G HAMBROS BANK LIMITED

Created 16/05/2013Registered 17/05/2013Satisfied 23/08/2024

charge

satisfied

SG HAMBROS BANK LIMITED

Created 14/09/2012Registered 25/09/2012Satisfied 23/08/2024

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 182 Brooklands Road

2026-07-20

182 BROOKLANDS ROAD

post town → Weybridge

2026-07-20

WEYBRIDGE