Active
Company Information for RUSSELL COURT PROPERTIES LIMITED(THE)
THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB,
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Company Registration Number
00524104
Private Limited Company
Active |
Company Name | |
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RUSSELL COURT PROPERTIES LIMITED(THE) | |
Legal Registered Office | |
THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB Other companies in TN16 | |
Company Number | 00524104 | |
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Company ID Number | 00524104 | |
Date formed | 1953-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 18:30:05 |
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Officer | Role | Date Appointed |
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MICHAEL RUSSELL COURT |
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ALISTAIR RUSSELL COURT |
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DAVID RUSSELL COURT |
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HUGH WILLIAM RUSSELL COURT |
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MICHAEL RUSSELL COURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE RUSSELL STRINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRINGER COURT COMPANY LIMITED(THE) | Company Secretary | 1991-12-18 | CURRENT | 1981-07-30 | Active | |
N.R.C. PROPERTIES LIMITED | Company Secretary | 1990-12-18 | CURRENT | 1957-12-12 | Active | |
J.COURT & SONS(NORWOOD)LIMITED | Company Secretary | 1990-12-18 | CURRENT | 1944-07-03 | Active | |
COURTLANDS DV LTD | Director | 2018-08-09 | CURRENT | 2018-06-08 | Active | |
WELLINGTON WOOLWICH LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
OLGA PROPERTIES LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-05-22 | |
GRANGE PROPERTIES (UK) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2018-06-12 | |
SOUTHLANDS PROPERTIES LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
COURT RESIDENTIAL PROPERTY LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
LIMEWOOD PROPERTIES LIMITED | Director | 2004-09-15 | CURRENT | 1995-10-27 | Active | |
MARINERS FARM LIMITED | Director | 2002-12-10 | CURRENT | 1962-02-19 | Active | |
BEVERIDGE-COURT PROPERTIES LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
COURT INVESTMENTS LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
N.R.C. PROPERTIES LIMITED | Director | 1994-11-12 | CURRENT | 1957-12-12 | Active | |
STRINGER COURT COMPANY LIMITED(THE) | Director | 1991-12-18 | CURRENT | 1981-07-30 | Active | |
J.COURT & SONS(NORWOOD)LIMITED | Director | 1990-12-18 | CURRENT | 1944-07-03 | Active | |
SUPAJAM EDUCATION IN MUSIC AND MEDIA LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
COURT RESIDENTIAL PROPERTY LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
SUPASONIC MUSIC PUBLISHING LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
VPS ARTIST MANAGEMENT LTD | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2013-11-05 | |
SUPAJAM LIMITED | Director | 2007-11-16 | CURRENT | 2006-11-17 | Active | |
ADDICTED FILMS LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
MARINERS FARM LIMITED | Director | 2002-12-10 | CURRENT | 1962-02-19 | Active | |
COURT INVESTMENTS LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
N.R.C. PROPERTIES LIMITED | Director | 1994-11-12 | CURRENT | 1957-12-12 | Active | |
STRINGER COURT COMPANY LIMITED(THE) | Director | 1991-12-18 | CURRENT | 1981-07-30 | Active | |
J.COURT & SONS(NORWOOD)LIMITED | Director | 1990-12-18 | CURRENT | 1944-07-03 | Active | |
GRANGE PROPERTIES (UK) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2018-06-12 | |
COURT RESIDENTIAL PROPERTY LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
N.R.C. PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1957-12-12 | Active | |
LIMEWOOD PROPERTIES LIMITED | Director | 1995-11-13 | CURRENT | 1995-10-27 | Active | |
STRINGER COURT COMPANY LIMITED(THE) | Director | 1994-05-04 | CURRENT | 1981-07-30 | Active | |
J.COURT & SONS(NORWOOD)LIMITED | Director | 1990-12-18 | CURRENT | 1944-07-03 | Active | |
MARINERS FARM LIMITED | Director | 1990-12-18 | CURRENT | 1962-02-19 | Active | |
CROCKHAM HILL AMENITIES C.I.C. | Director | 2015-05-14 | CURRENT | 2015-03-06 | Active | |
17 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED | Director | 1992-03-02 | CURRENT | 1992-03-02 | Active | |
STRINGER COURT COMPANY LIMITED(THE) | Director | 1991-12-18 | CURRENT | 1981-07-30 | Active | |
N.R.C. PROPERTIES LIMITED | Director | 1990-12-18 | CURRENT | 1957-12-12 | Active | |
J.COURT & SONS(NORWOOD)LIMITED | Director | 1990-12-18 | CURRENT | 1944-07-03 | Active | |
MARINERS FARM LIMITED | Director | 1990-12-18 | CURRENT | 1962-02-19 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005241040016 | |
MR05 | All of the property or undertaking has been released from charge for charge number 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL COURT | |
TM02 | Termination of appointment of Michael Russell Court on 2019-03-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 14805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 14805 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005241040015 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 14805 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 14805 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 14805 | |
SH19 | Statement of capital on 2013-07-30 GBP 5,804 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 17/07/13 | |
RES06 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES13 | CLAUSE 8.1 (C) TO (F) DISAPPLIED 04/07/2013 | |
RES01 | ADOPT ARTICLES 10/07/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL COURT / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM RUSSELL COURT / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL COURT / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RUSSELL COURT / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUSSELL COURT / 01/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 01/12/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH COURT / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/03/99 | |
ELRES | S366A DISP HOLDING AGM 09/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97 | |
363s | RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
SRES09 | VARIOUS 12/08/95 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/08/95 | |
SRES16 | REDEMPTION OF SHARES 12/08/95 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL COURT PROPERTIES LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUSSELL COURT PROPERTIES LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |