RUNNYMEDE INVESTMENTS LIMITED

Company summary

Company number: 02926277
Status: ACTIVE
Incorporated / age: 5 May 199432 years
Registered office: 182 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
182 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PADROSE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Kirsty Michelle ACTIVE	Secretary	21 Feb 2005				44, Bois Hall Road, Addlestone, Surrey, KT15 2JL
BEAUMONT, Andrew Stuart ACTIVE	Director	28 Jul 1994		England	August 1949	Birdswood, East Road, Weybridge, Surrey, KT13 0LE
WHITWORTH-KING, Jane Marcia ACTIVE	Director	19 Jan 2026		England	April 1957	182, Brooklands Road, Weybridge, Surrey, KT13 0RJ
BROWN, Martin Arthur RESIGNED	Secretary	28 Jul 1994	21 Feb 2005			Cleve, Abbey Road, Virginia Water, Surrey, GU25 4RS
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	05 May 1994	28 Jul 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
BEAUMONT, Lisa Chloe RESIGNED	Director	02 Jun 2023	04 May 2026	England	February 1985	182, Brooklands Road, Weybridge, Surrey, KT13 0RJ
BEAUMONT-BRIDGES, Abby Claire RESIGNED	Director	02 Jun 2023	04 May 2026	England	September 1981	182, Brooklands Road, Weybridge, Surrey, KT13 0RJ
BROWN, Martin Arthur RESIGNED	Director	20 Sep 2005	02 Jun 2023	England	December 1946	1 Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	05 May 1994	28 Jul 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

HUNT, Kirsty Michelle ACTIVE
Role: Secretary
Appointed on: 21 Feb 2005
Address: 44, Bois Hall Road, Addlestone, Surrey, KT15 2JL

BEAUMONT, Andrew Stuart ACTIVE
Role: Director
Appointed on: 28 Jul 1994
Country of Residence: England
Date of birth: August 1949
Address: Birdswood, East Road, Weybridge, Surrey, KT13 0LE

WHITWORTH-KING, Jane Marcia ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: April 1957
Address: 182, Brooklands Road, Weybridge, Surrey, KT13 0RJ

BROWN, Martin Arthur RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 21 Feb 2005
Address: Cleve, Abbey Road, Virginia Water, Surrey, GU25 4RS

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1994
Resigned on: 28 Jul 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BEAUMONT, Lisa Chloe RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 04 May 2026
Country of Residence: England
Date of birth: February 1985
Address: 182, Brooklands Road, Weybridge, Surrey, KT13 0RJ

BEAUMONT-BRIDGES, Abby Claire RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 04 May 2026
Country of Residence: England
Date of birth: September 1981
Address: 182, Brooklands Road, Weybridge, Surrey, KT13 0RJ

BROWN, Martin Arthur RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: December 1946
Address: 1 Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1994
Resigned on: 28 Jul 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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