Runnymede Magna Carta Legacy

Company Name	Runnymede Magna Carta Legacy
Company Status	Active
Company Number	09058787
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 May 2014(9 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr Paul Bernard Tuley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Imperial House Station Parade Virginia Water Surrey GU25 4AA

Director Name	Mr Derek Alban Cotty
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(4 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Councillor
Country of Residence	England
Correspondence Address	Little Court Dockett Eddy Chertsey Surrey KT16 8LS

Director Name	Mr Paul John Beck
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(4 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Economist
Country of Residence	England
Correspondence Address	Hampshire House 12 Hyde Park Place London W2 2LH

Director Name	Mr Ronald David Enticott
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 January 2017(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Abbey Road Chertsey KT16 8AL

Director Name	Mr Hugh Walter Vellacott Meares
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Northcroft Road Englefield Green Egham TW20 0EA

Director Name	Mr Jonathan Roger Hulley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	19 Abbey Road Chertsey KT16 8AL

Director Name	Miss Japneet Kaur Sohi
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	19 Abbey Road Chertsey KT16 8AL

Director Name	Mr Ronald David Enticott
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Abbey Road Chertsey Surrey KT16 8AL

Director Name	Mrs Elizabeth Mary Copping
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2022)
Role	Events Consultant
Country of Residence	England
Correspondence Address	2 Nuns Walk Virginia Water GU25 4RT

Location

Registered Address	Ron Enticott 19 Abbey Road Chertsey KT16 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

8 July 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
6 May 2022	Appointment of Miss Japneet Kaur Sohi as a director on 1 May 2022 (2 pages)
6 May 2022	Appointment of Mr Jonathan Roger Hulley as a director on 1 May 2022 (2 pages)
14 March 2022	Termination of appointment of Elizabeth Mary Copping as a director on 25 January 2022 (1 page)
9 August 2021	Micro company accounts made up to 31 May 2021 (3 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
3 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
21 January 2020	Director's details changed for Mrs Elizabeth Mary Copping on 22 December 2019 (2 pages)
22 December 2019	Appointment of Mrs Elizabeth Mary Copping as a director on 16 December 2019 (2 pages)
5 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
28 May 2019	Director's details changed for Mr Paul John Beck on 28 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
25 March 2017	Appointment of Mr Hugh Walter Vellacott Meares as a director on 23 March 2017 (2 pages)
25 March 2017	Appointment of Mr Hugh Walter Vellacott Meares as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Ronald David Enticott as a director on 2 January 2017 (2 pages)
23 March 2017	Appointment of Mr Ronald David Enticott as a director on 2 January 2017 (2 pages)
25 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
25 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
16 August 2016	Registered office address changed from Gladstone House High Street Egham Surrey TW20 9HY to C/O Ron Enticott 19 Abbey Road Chertsey KT16 8AL on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from Gladstone House High Street Egham Surrey TW20 9HY to C/O Ron Enticott 19 Abbey Road Chertsey KT16 8AL on 16 August 2016 (1 page)
2 August 2016	Annual return made up to 27 May 2016 no member list (5 pages)
2 August 2016	Annual return made up to 27 May 2016 no member list (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 June 2015	Termination of appointment of Ronald David Enticott as a director on 4 June 2015 (1 page)
6 June 2015	Termination of appointment of Ronald David Enticott as a director on 4 June 2015 (1 page)
6 June 2015	Termination of appointment of Ronald David Enticott as a director on 4 June 2015 (1 page)
2 June 2015	Director's details changed for Mr Paul Bernard Tuley on 1 April 2015 (2 pages)
2 June 2015	Director's details changed for Mr Paul Bernard Tuley on 1 April 2015 (2 pages)
2 June 2015	Director's details changed for Mr Paul Bernard Tuley on 1 April 2015 (2 pages)
2 June 2015	Annual return made up to 27 May 2015 no member list (5 pages)
2 June 2015	Annual return made up to 27 May 2015 no member list (5 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Statement of company's objects (2 pages)
28 October 2014	Appointment of Mr Ronald David Enticott as a director on 17 September 2014 (2 pages)
28 October 2014	Appointment of Mr Ronald David Enticott as a director on 17 September 2014 (2 pages)
1 July 2014	Appointment of Mr Paul John Beck as a director (2 pages)
1 July 2014	Appointment of Mr Derek Alban Cotty as a director (2 pages)
1 July 2014	Registered office address changed from 61C Guildford Street Chertsey Surrey KT16 9AU United Kingdom on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Paul John Beck as a director (2 pages)
1 July 2014	Appointment of Mr Derek Alban Cotty as a director (2 pages)
1 July 2014	Registered office address changed from 61C Guildford Street Chertsey Surrey KT16 9AU United Kingdom on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 61C Guildford Street Chertsey Surrey KT16 9AU United Kingdom on 1 July 2014 (1 page)
27 May 2014	Incorporation (18 pages)
27 May 2014	Incorporation (18 pages)

Runnymede Magna Carta Legacy

Business Activity

Directors

Location

Accounts

Returns

Filing History

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