Runneymede Optics Dormant Limited
- Company number
- 05198753
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Aug 2004
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Runneymede Optics Limited (until 14 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Alison Smillie | Director | 6 Aug 2004 | 3 Sep 2019 |
| LAMB, Alison Smillie | Secretary | 5 Aug 2004 | 3 Sep 2019 |
| ROBINSON, Rory George | Director | 5 Aug 2004 | 3 Sep 2019 |
| BOYES, Chris | Director | 9 Mar 2020 | 9 Mar 2020 |
| BAYFIELD, Royston Edward | Director | 3 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rory George Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2016 | 3 Sep 2019 |
| Mrs Alison Smillie Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2016 | 3 Sep 2019 |
| Bayfields Z Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £60,104 | - | 1 |
| 31 Dec 2023 | £60,104 | - | 0 |
| 31 Aug 2022 | £60,104 | - | 0 |
| 31 Aug 2021 | £60,104 | - | 0 |
| 31 Aug 2020 | £60,104 | - | 9 |
| 31 Aug 2019 | £60,104 | - | 8 |
| 31 Aug 2018 | £60,361 | - | 7 |
| 31 Aug 2017 | £72,090 | - | 7 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | £80,743 | - |
| 31 Aug 2013 | - | £92,302 | - |
| 31 Aug 2012 | - | £81,218 | - |
| 31 Aug 2011 | £51,091 | £70,039 | - |
| 31 Aug 2010 | £29,862 | £51,074 | - |
| 31 Aug 2009 | £28,716 | £50,352 | - |
| 31 Aug 2008 | £40,560 | £30,203 | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Runneymede Optics Dormant Limited → Bayfields Z Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Date Eyecare Dormant Ltd
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Wakefield) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Univision) Dormant Limited
- BAYFIELD, Royston Edward - Director at Stevenson & Parker Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Pontefract) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields Audiology Dormant Limited
Companies at the same address
- B Newbold Properties Dormant Limited (08977302)
- Bayfields (Barnard Castle) Dormant Limited (04246870)
- Bayfields (Barnard Castle) Holdings Dormant Limited (10282409)
- Bayfields (Clitheroe) Dormant Limited (09532293)
- Bayfields (Harrogate) Dormant Limited (02825341)
- Bayfields (Harrogate) Holdings Dormant Limited (10243648)
- Bayfields (Horsforth) Dormant Limited (08715286)
- Bayfields (Huddersfield) Dormant Limited (09426294)
- Bayfields (Newcastle) Dormant Limited (00807597)
- Bayfields (Pontefract) Dormant Limited (07891731)