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RUNNING DEEP LIMITED (03606689)

RUNNING DEEP LIMITED (03606689) is an active UK company. incorporated on 30 July 1998. with registered office in East Yorkshire. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 2 other business activities. RUNNING DEEP LIMITED has been registered for 27 years. Current directors include BROWN, Colin Charles, DUKE, Catherine Clare, FROSTICK, Richard John and 6 others.

Company Number
03606689
Status
active
Type
ltd
Incorporated
30 July 1998
Age
27 years
Address
The Deep Business Centre, East Yorkshire, HU1 4BG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BROWN, Colin Charles, DUKE, Catherine Clare, FROSTICK, Richard John, FURLEY, Rhys, GEORGE, Barbara Celia, MORRELL, Lesley Julia, Professor, MORTON, Lee James, TARBOTTON, Michael, TURNER, Simon James
SIC Codes
68209, 85590, 91040

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RUNNING DEEP LIMITED

RUNNING DEEP LIMITED is an active company incorporated on 30 July 1998 with the registered office located in East Yorkshire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. RUNNING DEEP LIMITED was registered 27 years ago.(SIC: 68209, 85590, 91040)

Status

active

Active since 27 years ago

Company No

03606689

LTD Company

Age

27 Years

Incorporated 30 July 1998

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Medium Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

The Deep Business Centre Hull East Yorkshire, HU1 4BG,

Timeline

33 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jul 98
Director Joined
Feb 10
Director Left
Nov 10
Director Left
Apr 11
Director Joined
Nov 11
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Aug 17
Director Joined
Nov 17
Director Left
May 18
Director Joined
May 18
Director Joined
Jul 19
Director Left
Aug 19
Director Joined
Nov 19
Director Left
Jun 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Apr 24
Director Joined
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Oct 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Jan 25
Director Joined
Feb 25
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

BURTON, Sam

Active
The Deep Business Centre, East YorkshireHU1 4BG
Secretary
Appointed 02 Mar 2026

BROWN, Colin Charles

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born April 1956
Director
Appointed 20 Jul 2024

DUKE, Catherine Clare

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born September 1977
Director
Appointed 25 May 2018

FROSTICK, Richard John

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born February 1960
Director
Appointed 20 Sept 2024

FURLEY, Rhys

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born October 2000
Director
Appointed 22 Jul 2022

GEORGE, Barbara Celia

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born May 1970
Director
Appointed 20 Sept 2024

MORRELL, Lesley Julia, Professor

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born September 1976
Director
Appointed 21 Jan 2022

MORTON, Lee James

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born February 1971
Director
Appointed 28 Jan 2025

TARBOTTON, Michael

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born October 1981
Director
Appointed 22 Jul 2022

TURNER, Simon James

Active
The Deep Business Centre, East YorkshireHU1 4BG
Born April 1967
Director
Appointed 06 Feb 2025

BUTTERWORTH, Peter

Resigned
5 Beech Grove, HessleHU13 0LJ
Secretary
Appointed 27 Jul 2001
Resigned 28 Mar 2002

DAVIDSON, Giles Andrew

Resigned
11 Saint Nicholas Croft, YorkYO23 3RJ
Secretary
Appointed 29 Sept 1999
Resigned 27 Jul 2001

DAWSON, Mark Christopher

Resigned
Wilberforce Court High Street, HullHU1 1YJ
Secretary
Appointed 13 Aug 1998
Resigned 29 Sept 1999

LUCAS, Robert Anthony

Resigned
Wilberforce Court, HullHU1 1YJ
Secretary
Appointed 30 Jul 1998
Resigned 13 Aug 1998

PORTEUS, Neil Graham

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Secretary
Appointed 28 Mar 2002
Resigned 03 Mar 2025

ROLLITS COMPANY SECRETARIES LIMITED

Resigned
58 High Street, HullHU1 1QE
Corporate secretary
Appointed 03 Mar 2025
Resigned 02 Mar 2026

BRIGNALL, John Frederick

Resigned
Wickersley, BroughHU15 1HH
Born March 1927
Director
Appointed 29 Sept 1999
Resigned 24 Aug 2010

BROWN, Colin Charles

Resigned
Station Farm, Market WeightonYO43 3AT
Born April 1956
Director
Appointed 28 Mar 2002
Resigned 25 May 2018

CHESTERS, Graham

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born October 1944
Director
Appointed 29 Sept 1999
Resigned 19 Sept 2024

COOK, John, Dr

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born July 1957
Director
Appointed 25 Sept 2015
Resigned 17 Aug 2017

DAWSON, Mark Christopher

Resigned
Wilberforce Court High Street, HullHU1 1YJ
Born November 1973
Director
Appointed 13 Aug 1998
Resigned 29 Sept 1999

DREWRY, David John, Prof

Resigned
The Lodge 4 Hull Road, CottinghamHU16 4QB
Born September 1947
Director
Appointed 12 May 2006
Resigned 31 Aug 2009

GEMMELL, David William

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born October 1940
Director
Appointed 29 Sept 1999
Resigned 31 Mar 2024

GRAYSON, Diane Lesley

Resigned
Wilberforce Court High Street, HullHU1 1YJ
Born September 1972
Director
Appointed 13 Aug 1998
Resigned 29 Sept 1999

HUNT, Anthony John

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born July 1938
Director
Appointed 28 Jul 2000
Resigned 21 May 2021

KILLORAN, Michael Robert

Resigned
Elstronwick House, HullHU12 9BP
Born October 1945
Director
Appointed 29 Sept 1999
Resigned 25 Mar 2011

KIRKMAN, Alan William

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born May 1953
Director
Appointed 04 Mar 2016
Resigned 21 Nov 2024

KOPP, Peter Ekkehard, Professor

Resigned
10 Strathmore Avenue, HullHU6 7HJ
Born May 1944
Director
Appointed 29 Sept 1999
Resigned 16 Dec 2005

LEIGH, Philip Alexander, Professor

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born October 1959
Director
Appointed 07 Nov 2017
Resigned 31 Jul 2019

LOCKWOOD, Susan Marialuisa

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born January 1955
Director
Appointed 04 Mar 2016
Resigned 21 Nov 2024

LUCAS, Robert Anthony

Resigned
Wilberforce Court, HullHU1 1YJ
Born March 1973
Director
Appointed 30 Jul 1998
Resigned 13 Aug 1998

MCCANN, Leah

Resigned
Wilberforce Court, HullHU1 1YJ
Born May 1973
Director
Appointed 30 Jul 1998
Resigned 13 Aug 1998

PANTELAKIS, Rosemary

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born October 1954
Director
Appointed 01 Jul 2019
Resigned 19 May 2022

PARKES, John Alan

Resigned
The Deep Business Centre, East YorkshireHU1 4BG
Born January 1939
Director
Appointed 19 Oct 2007
Resigned 30 Sept 2024

PARKES, John Alan

Resigned
Kingswood 2 Burton Road, BeverleyHU17 7EH
Born January 1939
Director
Appointed 29 Sept 1999
Resigned 31 Jul 2007

Persons with significant control

1

Emih Limited

Active
Tower Street, HullHU1 4DP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

146

Appoint Person Secretary Company With Name Date
2 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Medium
29 October 2025
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 August 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 August 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 March 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
5 March 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2024
TM01Termination of Director
Change Person Director Company With Change Date
16 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2020
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Full
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Accounts With Made Up Date
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Accounts With Made Up Date
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Accounts With Made Up Date
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Accounts With Made Up Date
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Accounts With Made Up Date
30 October 2009
AAAnnual Accounts
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
6 August 2009
363aAnnual Return
Accounts With Made Up Date
29 October 2008
AAAnnual Accounts
Legacy
1 August 2008
363aAnnual Return
Legacy
26 October 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
20 September 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Legacy
6 August 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
19 October 2006
AAAnnual Accounts
Legacy
23 August 2006
363aAnnual Return
Legacy
23 August 2006
190190
Legacy
23 August 2006
353353
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
23 November 2005
AAAnnual Accounts
Legacy
23 August 2005
363aAnnual Return
Accounts With Made Up Date
2 December 2004
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
1 December 2003
AAAnnual Accounts
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 December 2002
AAAnnual Accounts
Legacy
3 September 2002
363sAnnual Return (shuttle)
Legacy
28 August 2002
395Particulars of Mortgage or Charge
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
14 August 2001
363sAnnual Return (shuttle)
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
14 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 August 2001
AAAnnual Accounts
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
287Change of Registered Office
Legacy
21 March 2001
395Particulars of Mortgage or Charge
Legacy
2 March 2001
287Change of Registered Office
Legacy
2 March 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 November 2000
AAAnnual Accounts
Legacy
24 August 2000
288cChange of Particulars
Legacy
8 August 2000
363sAnnual Return (shuttle)
Resolution
4 August 2000
RESOLUTIONSResolutions
Resolution
4 August 2000
RESOLUTIONSResolutions
Resolution
4 August 2000
RESOLUTIONSResolutions
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288cChange of Particulars
Accounts With Made Up Date
2 June 2000
AAAnnual Accounts
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
287Change of Registered Office
Legacy
3 August 1999
363sAnnual Return (shuttle)
Legacy
18 August 1998
288bResignation of Director or Secretary
Legacy
18 August 1998
288bResignation of Director or Secretary
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
18 August 1998
288aAppointment of Director or Secretary
Incorporation Company
30 July 1998
NEWINCIncorporation