RUSSELL HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03650535
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/10/1998
(26 years and 1 months old)
WEBSITE
hurstwarne.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1HE
Russell House
54 Russell Terrace
Leamington Spa
Warwickshire
CV31 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUSSELL HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2016 - Present (8 years and 1 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2021 - Present (3years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/1998 - 06/10/2000 (1 years and 11 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Michael Andrew Watson (928932645) Appointed |
| 04/11/2021 | Simon Gore (926941026) has left the board |
| 04/11/2021 | Simon Gore (926941026) has left the board |
| 27/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Simon Gore (926941026) Appointed |
| 07/05/2020 | Jamie David Anderson (920193944) has left the board |
| 01/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Tamer Mohamed Azmy Abdel-Aziz El-Tonsy (911706078) Appointed |
| 24/04/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Board Member Jessica Helena Grace Bunyan (921629429) Appointed |
| 18/05/2016 | Andrew Woolford (907981855) has left the board |
| 12/05/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 21/10/2015 | New Board Member Jamie David Anderson (920193944) Appointed |
| 11/10/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member Richard Geoffrey Cadbury (919014044) Appointed |
| 28/06/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | Paul Thomas Smith (913332408) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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