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Home > England & Wales Companies > RUSSELL-HURST TRUSTEES LIMITED
Company Information for

RUSSELL-HURST TRUSTEES LIMITED

BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EW,
Company Registration Number
00704646
Private Limited Company
Active

Company Overview

About Russell-hurst Trustees Ltd
RUSSELL-HURST TRUSTEES LIMITED was founded on 1961-10-02 and has its registered office in Middlesex. The organisation's status is listed as "Active". Russell-hurst Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSSELL-HURST TRUSTEES LIMITED
 
Legal Registered Office
BROWELLS LANE
FELTHAM
MIDDLESEX
TW13 7EW
Other companies in TW13
 
Filing Information
Company Number 00704646
Company ID Number 00704646
Date formed 1961-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:18:39
Primary Source:Companies House
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Company Officers of RUSSELL-HURST TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY BUCKLE
 Company Secretary 2017-04-24
STANLEY JOHN KEYWORTH
 Director 2012-05-15
NIGEL JOHN MAINWARING
 Director 2012-05-15
JOHN EYRE NORTON
 Director 1994-12-07
ROGER USHERWOOD
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ANN MCDERMOTT
 Company Secretary 2000-04-01 2017-04-24
PETER DUNCAN ESSLEMONT
 Director 1991-10-01 2011-09-19
PATRICK COYNE
 Director 1998-09-22 2009-07-31
MICHAEL DAVID HENSON
 Director 2004-06-30 2007-06-06
ROGER USHERWOOD
 Director 1991-10-01 2004-04-02
PATRICK COYNE
 Company Secretary 1991-10-01 2000-04-13
GEOFFREY HAROLD LYDFORD
 Director 1991-10-01 1998-07-29
HARRY BERNARD SACKER
 Director 1991-10-01 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EYRE NORTON THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED Director 2006-07-06 CURRENT 1974-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR STANLEY JOHN KEYWORTH
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-06-09APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE NORTON
2023-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE NORTON
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES01ADOPT ARTICLES 02/11/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007046460001
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007046460001
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MAINWARING
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-13TM02Termination of appointment of Carolyn Ann Mcdermott on 2017-04-24
2017-10-13AP03Appointment of Ms Elizabeth Mary Buckle as company secretary on 2017-04-24
2017-05-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-04AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-27AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-09AA01Current accounting period extended from 31/12/14 TO 31/01/15
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-17AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER USHERWOOD / 22/10/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EYRE NORTON / 22/10/2012
2012-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLYN ANN MCDERMOTT on 2012-10-22
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02RES01ADOPT ARTICLES 02/08/12
2012-05-15AP01DIRECTOR APPOINTED DR NIGEL JOHN MAINWARING
2012-05-15AP01DIRECTOR APPOINTED MR STANLEY JOHN KEYWORTH
2011-10-20AR0101/10/11 FULL LIST
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ESSLEMONT
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-14AR0101/10/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14AR0101/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EYRE NORTON / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER USHERWOOD / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ESSLEMONT / 13/10/2009
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR PATRICK COYNE
2009-08-21288aDIRECTOR APPOINTED ROGER USHERWOOD
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-10-25363sRETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288bDIRECTOR RESIGNED
2007-03-02AUDAUDITOR'S RESIGNATION
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-26363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-30363(288)SECRETARY RESIGNED
2000-04-19288aNEW SECRETARY APPOINTED
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-25363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-10-23288aNEW DIRECTOR APPOINTED
1998-10-23363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-23288bDIRECTOR RESIGNED
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23363(288)DIRECTOR RESIGNED
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-30363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-21363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1995-10-27363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to RUSSELL-HURST TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL-HURST TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RUSSELL-HURST TRUSTEES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31

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-HURST TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL-HURST TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL-HURST TRUSTEES LIMITED
Trademarks
We have not found any records of RUSSELL-HURST TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL-HURST TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as RUSSELL-HURST TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL-HURST TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL-HURST TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL-HURST TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW13 7EW