# Runneymede Optics Dormant Limited

## Details

- **Company number:** [05198753](https://find-and-update.company-information.service.gov.uk/company/05198753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2004
- **Registered office:** THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 2025 | £60,104 | - | 1 |
| 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 | - |



## Owned by

Runneymede Optics Dormant Limited → [Bayfields Z Limited](/company/09446782) → [Bayfields Group Limited](/company/08355043) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Dormant Limited](/company/02825341)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Date Eyecare Dormant Ltd](/company/06611231)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Dormant Limited](/company/04246870)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Wakefield) Dormant Limited](/company/08264821)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Univision) Dormant Limited](/company/04983316)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Stevenson & Parker Dormant Limited](/company/02671617)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Pontefract) Dormant Limited](/company/07891731)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields Audiology Dormant Limited](/company/04544294)



## Companies at the same address

- [B Newbold Properties Dormant Limited](/company/08977302) (08977302)
- [Bayfields (Barnard Castle) Dormant Limited](/company/04246870) (04246870)
- [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409) (10282409)
- [Bayfields (Clitheroe) Dormant Limited](/company/09532293) (09532293)
- [Bayfields (Harrogate) Dormant Limited](/company/02825341) (02825341)
- [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648) (10243648)
- [Bayfields (Horsforth) Dormant Limited](/company/08715286) (08715286)
- [Bayfields (Huddersfield) Dormant Limited](/company/09426294) (09426294)
- [Bayfields (Newcastle) Dormant Limited](/company/00807597) (00807597)
- [Bayfields (Pontefract) Dormant Limited](/company/07891731) (07891731)