Runnymede Investments Limited

Active02926277 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Marcia Whitworth-King
Owned by
Andrew Stuart Beaumont
Accounts type
Small
Region
South East
Address
182 Brooklands Road
Weybridge
KT13 0RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Whitworth-King, Jane Marcia
Director · Appointed 19 January 2026
British
Born April 1957 (69)
Hunt, Kirsty Michelle
Secretary · Appointed 21 February 2005
British
Director · Appointed 28 July 1994
British
Born August 1949 (77)
Officer history (6 former)
4 May 2026
Resigned Beaumont-Bridges, Abby Claire as Director
4 May 2026
Resigned Beaumont, Lisa Chloe as Director
19 January 2026
Appointed Whitworth-King, Jane Marcia as Director
2 June 2023
Appointed Beaumont, Lisa Chloe as Director
2 June 2023
Appointed Beaumont-Bridges, Abby Claire as Director
2 June 2023
Resigned Brown, Martin Arthur as Director
20 September 2005
Appointed Brown, Martin Arthur as Director
21 February 2005
Appointed Hunt, Kirsty Michelle as Secretary
21 February 2005
Resigned Brown, Martin Arthur as Secretary
28 July 1994
Appointed Beaumont, Andrew Stuart as Director
28 July 1994
Appointed Brown, Martin Arthur as Secretary
28 July 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 July 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 May 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 May 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 May 2016
Owns 75–100% of shares
British
Born August 1949 (77)

Filings 145

Show all 145 filings

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