Company NameRunnymede Grasse Limited
DirectorsVanessa Wendy Perrins and Robert Charles Grenville Perrins
Company StatusActive
Company Number09932783
CategoryPrivate Limited Company
Incorporation Date31 December 2015(8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Vanessa Wendy Perrins
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(same day as company formation)
RoleNurse
Country of ResidenceEngland
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr Robert Charles Grenville Perrins
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMr Robert Charles Grenville Perrins
NationalityBritish
StatusCurrent
Appointed31 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
Surrey
KT11 1JG

Location

Registered AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return30 December 2023 (3 months, 4 weeks ago)
Next Return Due13 January 2025 (8 months, 3 weeks from now)

Filing History

29 September 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
6 February 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
20 April 2016Director's details changed for Mr Robert Charles Grenville Perrins on 5 April 2016 (3 pages)
20 April 2016Director's details changed for Mrs Vanessa Wendy Perrins on 5 April 2016 (3 pages)
20 April 2016Registered office address changed from C/O Mr R C Perrins Runnymede Sandpit Hall Road Chobham Woking Surrey GU24 8AN England to Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG on 20 April 2016 (2 pages)
20 April 2016Secretary's details changed for Robert Charles Grenville Perrins on 5 April 2016 (3 pages)
31 December 2015Incorporation
Statement of capital on 2015-12-31
  • GBP 100
(29 pages)