RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03651215

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/10/1998 (26 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

119-120 HIGH STREET, ETON, WINDSOR
BERKSHIRE
SL4 6AN

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Company Secretary LRPM LIMITED (919507584) Appointed
Date: 16/08/2024	Event: LEETE LTD (932394900) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMMA MARGURITE STANLEY & ANNE MARIE MCGILL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA NOBLE HARDING & CLIFFORD IAN HARDING	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN GEOFFREY BURGOYNE & TOMILA LANKINA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DOUGLAS GREEN & KATRIN KOCH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ELIZABETH JORDAN & RENATA SVOBODVA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ANN BISHOP & JILL EDNA GIST	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK IAN RAVENSWORTH HAMILTON & EVA SUSANNE HAMILTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN BRETLAND HOPEWELL & MICHELLE PATRICIA HOPEWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.L. BOLTON & A.J. BOLTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISON JANE EDWARDS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN D. & DANIEL V. BLACKWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY & COUNTRY RESIDENTIAL LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES CROOK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.I. JAMIESON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MCCORMACK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. WORLIDGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH KAPARI SHACKLEFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.B. SANSEAU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. GEORGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ANN GRAHAM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE RICHMOND	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON JOSEPH DAVID MUIR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. CARIG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. HENDERSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAM SIDDIQUI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.G. PAVLOU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL SCOTT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SO LAM WAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SORAYA LOUISE STEPHAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ATTWOOD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY HARRIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. ALALOUFF & S. ALALOUFF	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Robert Tumbridge 08/10/2019 - Present (5 years and 1 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Patsy Hopewell 24/06/2020 - Present (4 years and 4 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Alexander Lindsay 21/07/2020 - Present (4 years and 4 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD 01/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LMS SHERIDANS LTD 01/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Company Secretary LRPM LIMITED (919507584) Appointed
Date: 16/08/2024	Event: LEETE LTD (932394900) has left the board
Date: 16/08/2024	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (932613337) Appointed
Date: 16/08/2024	Event: LEETE LTD (932394900) has left the board
Date: 16/08/2024	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (932613337) Appointed
Date: 13/06/2024	Event: LMS SHERIDANS LTD (931475690) has left the board
Date: 13/06/2024	Event: New Company Secretary LEETE LTD (932394900) Appointed
Date: 27/03/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Company Secretary LMS SHERIDANS LTD (931475690) Appointed
Date: 08/01/2024	Event: New Company Secretary LMS SHERIDANS LTD (931768371) Appointed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD (922875481) has left the board
Date: 12/12/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Company Secretary LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD (922875481) Appointed
Date: 26/10/2022	Event: Stefan Gan (918833067) has left the board
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Company Secretary LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD (930142419) Appointed
Date: 15/04/2022	Event: Katrin Green (920409203) has left the board
Date: 06/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: Katrin Green (920409203) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Board Member James Alexander Lindsay (921645512) Appointed
Date: 01/07/2020	Event: New Board Member Patsy Hopewell (927131232) Appointed
Date: 26/06/2020	Event: Mark Ian Ravensworth Hamilton (918191054) has left the board
Date: 01/01/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Benedicte Sanseau (918134463) has left the board
Date: 23/10/2019	Event: New Board Member Matthew Robert Tumbridge (907802158) Appointed
Date: 21/01/2019	Event: New Accounts filed
Date: 07/11/2018	Event: Change in Reg. Office
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Board Member Katrin Green (920409203) Appointed
Date: 30/11/2015	Event: Change in Reg. Office
Date: 27/11/2015	Event: Change in Reg. Office
Date: 11/11/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Jane Richmond (918134435) has left the board
Date: 01/07/2015	Event: Jane Richmond (907946391) has left the board
Date: 05/02/2015	Event: New Board Member Stefan Gan (918833067) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed

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RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

3

15

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32

£0

£32

Accounts

People Overview

3

15

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™