Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Runwood Properties Limited
- Incorporated
- 3 March 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Runwood House107 London RoadHadleighEssexSS7 2QL
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2018
British
Born March 1975 (51)
Director · Appointed 24 August 2018
British
Born August 1966 (60)
Director · Appointed 16 May 2005
British
Born April 1975 (51)
Director · Appointed 16 May 2005
British
Born April 1946 (80)
Officer history (11 former)
1 September 2020
1 September 2020
Resigned Cooper, Martin James as Secretary
24 August 2018
24 August 2018
24 August 2018
1 September 2017
Appointed Cooper, Martin James as Secretary
31 August 2017
Resigned Davidson, Jamie Owyn William as Secretary
20 June 2017
24 April 2015
Appointed Davidson, Jamie Owyn William as Secretary
24 April 2015
27 March 2015
17 December 2014
1 December 2014
6 June 2014
1 November 2009
1 November 2009
16 May 2005
16 May 2005
16 May 2005
16 May 2005
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14761910
Former controllers (1)
5 November 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aag Homes Limited Owns 75–100% of shares
GGS1 Ltd Owns 75–100% of shares
GGS2 Ltd Owns 75–100% of shares
Lasserton Limited Owns 75–100% of shares
Runwood Homes Limited Owns 75–100% of shares
Runwood Doncaster Limited Owns 75–100% of shares
Runwood Hertfordshire Limited Owns 75–100% of shares
Runwood Properties Limited This company Owns 75–100% of shares
Homedean Limited Owns 75–100% of shares
Sanders Senior Living Limited Owns 75–100% of shares
Sanders Senior Living (Doncaster) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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