RUNNEYMEDE OPTICS LIMITED - SHIPLEY


Company Profile Company Filings

Overview

RUNNEYMEDE OPTICS LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
RUNNEYMEDE OPTICS LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05198753. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RUNNEYMEDE OPTICS LIMITED - SHIPLEY

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

THE GLASSHOUSE, UNIT E THE AVENUE
SHIPLEY
BD17 7RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROYSTON EDWARD BAYFIELD Jun 1980 British Director 2019-09-03 CURRENT
MR RORY GEORGE ROBINSON Jun 1965 British Director 2004-08-05 UNTIL 2019-09-03 RESIGNED
MRS ALISON SMILLIE LAMB Mar 1963 British Director 2004-08-06 UNTIL 2019-09-03 RESIGNED
CHRIS BOYES Aug 1983 British Director 2020-03-09 UNTIL 2020-03-09 RESIGNED
MRS ALISON SMILLIE LAMB Mar 1963 British Secretary 2004-08-05 UNTIL 2019-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayfields Z Limited 2019-09-03 Shipley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rory George Robinson 2016-08-05 - 2019-09-03 6/1965 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Smillie Lamb 2016-08-05 - 2019-09-03 3/1963 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYFIELDS (NEWCASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
STEVENSON & PARKER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (HARROGATE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
JONATHAN KERR LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS AUDIOLOGY LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (UNIVISION) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS Y LIMITED SHIPLEY ENGLAND Active FULL 47782 - Retail sale by opticians
DATE OPTICIANS LTD SHIPLEY ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
CHARNLEY'S OPTICIANS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WORLD VISION DIRECT LIMITED WINCHESTER Dissolved... DORMANT 99999 - Dormant Company
BAYFIELDS GROUP LIMITED SHIPLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BAYFIELDS (HORSFORTH) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BAXTER MITCHELL PROPERTIES LIMITED EGHAM Dissolved... DORMANT 99999 - Dormant Company
B NEWBOLD PROPERTIES LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BAYFIELDS (CLITHEROE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (STAFFORDSHIRE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (HARROGATE) HOLDINGS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
BAYFIELDS (BARNARD CASTLE) HOLDINGS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RUNNEYMEDE OPTICS LIMITED 2023-05-16 31-08-2022 £60,104 equity
Micro-entity Accounts - RUNNEYMEDE OPTICS LIMITED 2021-09-28 31-08-2021 £60,104 equity
Micro-entity Accounts - RUNNEYMEDE OPTICS LIMITED 2021-06-18 31-08-2020 £60,104 equity
Runneymede Optics Limited 2020-07-10 31-08-2019 £60,104 equity
Runneymede Optics Limited 2018-12-04 31-08-2018 £60,361 equity
Runneymede Optics Limited 2017-12-14 31-08-2017 £72,090 equity
Accounts 2017-04-12 31-08-2016 £90,449 equity
Accounts 2015-11-13 31-08-2015 £90,297 equity
RUNNEYMEDE OPTICS LIMITED - Accounts 2014 2014-11-15 31-08-2014 £80,743 Cash £122,833 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.C.O. ATKINSON (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ROBERT STANLEY (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
R. GREEN & PARTNERS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
STEVENSON & PARKER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SAMANTHA PARKER OPTOMETRIST LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STONEHOUSE PROJECTS LIMITED APPERLEY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
STEPHEN PINNINGTON (NANTWICH) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SIMON PESTELL LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities