About

Registered Number: 04909914
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Turnall Road, Ditton, Widnes, Cheshire, WA8 8RB

 

Founded in 2003, Runwell Estates Ltd have registered office in Widnes, Cheshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Messham, William, Runwell Estates Ltd in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUNWELL ESTATES LTD 23 September 2009 29 September 2009 1
Secretary Name Appointed Resigned Total Appointments
MESSHAM, William 20 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luke Desmond Backhouse/
1989-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/11/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/10/2009 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 29/10/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 11/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 09/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.