THE RUSSELLS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE RUSSELLS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05151360

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/06/2004 (20 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BRIDGE STREET, EVESHAM
WORCESTERSHIRE
WR114SQ

Telephone: 01242232762
TPS: No

TRADING ADDRESSES

1 Bridge Street
Evesham
Worcestershire
WR114SQ

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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£66.7k

1.23%

TOTAL LIABILITIES

£0

NET ASSETS

£66.7k

1.23%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

55

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: 28/10/2024	Event: New Board Member Neal Ray Shipley (909330133) Appointed
Date: 04/10/2024	Event: Nigel Phillip Bowen-Easley (929429440) has left the board
Date: 15/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE RUSSELLS MANAGEMENT COMPANY LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£66.7k

1.23%

TOTAL LIABILITIES

£0

NET ASSETS

£66.7k

1.23%

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

7

PAST DIRECTORS

15

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GORDON RUSSELL RESTAURANTS LIMITED	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS R. AINGE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R.D. BROMLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RJ & SM NOTLEY & LANE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. BROCKBANK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. STAGG	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P.C. WHATMOUGH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JOHNSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SAI ON KO	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MARIE KEELING	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RPD MANAGEMENT LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARNERS RETAIL (SOUTH WEST) LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WYCHAVON DISTRICT COUNCIL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ADELAIDE CLINCH	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS M.N. HAYES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. & H. WOZENCROFT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A.M. WILSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. CARPENTER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.V.D. TREEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MARTIN WILSON & JULIA MARY WILSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR & MRS M. MARLBOROUGH GOLDSMITH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J.P. LAZENBY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. BRADSHAW	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M.G. BLANCHARD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D.R.A. EYRE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS I. ROBINSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J. WILLIAMS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICAL FREDERIK DE BOER & CAROLE DAWN DE BOER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE BELL & CAROL BELL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL KENYON & GLADYS JANE KENYON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ARMSTRONG	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALAN VALENDER & PENELOPE VALENDER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN GLEAVE & LAVINIA PARNALL GLEAVE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA COPLESTONE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM BAILEY & ROSANNE ELIZABETH BAILEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.L. HARVEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. BOWEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY SCAMMELL & LOUISE SCAMMELL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEAL SHIPLEY & TRACEY SHIPLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LATE ANTHONY PAUL MADDEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ROBERT ICKE & PATRICIA REYNER ICKE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD PAUL CARTON EGAN & CLAIRE LOUISE EGAN-HEADLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA ELIZABETH JEFFERIES & ANN MARIE KEELING	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. EDWARDES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LAWSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ROSALIND CHRISTENSEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE ELIZABETH BELL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN TRAFFORD-OSBORN & MARILYN TRAFFORD-OSBORN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SUMMERFIELD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BURGESS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK EVANS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.B. JELFS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HUGHES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. FAIR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL PHILLIP BOWEN-EASLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Stagg 18/09/2008 - Present (16 years and 1 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Alan Willem Ernest Valender 18/01/2019 - Present (5 years and 9 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Lawson 13/01/2020 - Present (4 years and 10 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey David Summerfield 30/11/2020 - Present (3 years and 11 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Julie Ann Edwardes 28/04/2022 - Present (2 years and 6 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	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: 28/10/2024	Event: New Board Member Neal Ray Shipley (909330133) Appointed
Date: 04/10/2024	Event: Nigel Phillip Bowen-Easley (929429440) has left the board
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: Philip Robert Icke (929208313) has left the board
Date: 06/11/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Accounts filed
Date: 02/02/2023	Event: New Board Member Alan Willem Ernest Valender (926593618) Appointed
Date: 02/11/2022	Event: Alan Willem Ernest Valender (926593618) has left the board
Date: 05/08/2022	Event: New Board Member Julia Mary Wilson (929868005) Appointed
Date: 22/07/2022	Event: New Board Member Nigel Phillip Bowen-Easley (929429440) Appointed
Date: 22/06/2022	Event: New Board Member Julie Ann Edwardes (929709122) Appointed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Board Member Philip Robert Icke (929208313) Appointed
Date: 27/01/2022	Event: Alan Martin Wilson (916001464) has left the board
Date: 08/12/2021	Event: Alan Martin Wilson (916001464) has left the board
Date: 27/10/2021	Event: Jonathan Evans (927798416) has left the board
Date: 27/10/2021	Event: Jonathan Evans (927798416) has left the board
Date: 27/10/2021	Event: Jonathan Evans (927798416) has left the board
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 31/12/2020	Event: New Board Member Jonathan Evans (927798416) Appointed
Date: 25/12/2020	Event: New Board Member David Summerfield (926311243) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Board Member John Lawson (926709504) Appointed
Date: 04/02/2020	Event: New Board Member Jonathan Pickard (926666314) Appointed
Date: 13/01/2020	Event: New Board Member Alan Willem Ernest Valender (926593618) Appointed
Date: 03/09/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board
Date: 03/09/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 31/07/2019	Event: Moira Rona Marlborough (913365737) has left the board
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: New Accounts filed
Date: 14/08/2017	Event: Peter Braithwaite (913365756) has left the board
Date: 16/06/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: New Accounts filed
Date: 14/02/2017	Event: Change in Reg. Office
Date: 07/02/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) Appointed
Date: 07/02/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (922289212) has left the board
Date: 24/01/2017	Event: HML COUPE (918113566) has left the board
Date: 24/01/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (922289212) Appointed
Date: 02/07/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: Barry Howard Hancox (909638035) has left the board
Date: 02/05/2016	Event: New Accounts filed

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THE RUSSELLS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£66.7k

£0

£66.7k

People Overview

7

15

55

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

£66.7k

£0

£66.7k

Accounts

People Overview

7

15

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™