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Home > England & Wales Companies > RUSSGUILD PROPERTIES LIMITED
Company Information for

RUSSGUILD PROPERTIES LIMITED

23/23A HAWTHORN ROAD, EASTBOURNE, BN23 6QA,
Company Registration Number
02118144
Private Limited Company
Active

Company Overview

About Russguild Properties Ltd
RUSSGUILD PROPERTIES LIMITED was founded on 1987-04-01 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Russguild Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSSGUILD PROPERTIES LIMITED
 
Legal Registered Office
23/23A HAWTHORN ROAD
EASTBOURNE
BN23 6QA
Other companies in BN23
 
Filing Information
Company Number 02118144
Company ID Number 02118144
Date formed 1987-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 19:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSGUILD PROPERTIES LIMITED
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Company Officers of RUSSGUILD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MAXWELL CLEMENT
Company Secretary 2006-01-27
RICHARD MAXWELL CLEMENT
Director 2006-01-27
STEPHANIE MAY KING
Director 2015-06-19
ROSS WILLIAM MORRIS
Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD GEORGE KING
Director 1991-06-15 2014-11-09
STEPHANIE MAY KING
Company Secretary 1995-01-24 2006-01-27
STEPHANIE MAY KING
Director 1995-01-24 2006-01-27
ADRIAN GATES LILES
Director 1991-06-15 2002-10-09
CHALMERS QUENTIN THOMSON
Director 1995-01-24 1999-12-16
ROBERT HENRY BRINGES
Company Secretary 1991-06-15 1995-01-24
ROBERT HENRY BRINGES
Director 1991-06-15 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE MAY KING S.A.K. EQUIPMENT LIMITED Director 1992-02-22 CURRENT 1974-05-03 Active
ROSS WILLIAM MORRIS WELLERS OF POLEGATE (LANDSCAPES) LIMITED Director 1995-09-26 CURRENT 1979-05-31 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
2023-08-03CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit 29 Hawthorn Road Eastbourne East Sussex BN23 6QA
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit 29 Hawthorn Road Eastbourne East Sussex BN23 6QA
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-24AP03Appointment of Mr Peter Edwin Owen as company secretary on 2020-12-07
2020-12-24TM02Termination of appointment of Richard Maxwell Clement on 2020-12-07
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MAY KING
2020-06-23PSC07CESSATION OF LEONARD GEORGE KING AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AA01Previous accounting period extended from 30/03/19 TO 31/03/19
2019-12-16AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-24CH01Director's details changed for Mr Ross William Morris on 2019-06-21
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 406
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 406
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD GEORGE KING
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 406
2016-06-27AR0104/06/16 FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM MORRIS / 01/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL CLEMENT / 01/06/2016
2016-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL CLEMENT / 01/06/2016
2016-06-27AR0104/06/16 FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL CLEMENT / 01/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM MORRIS / 01/06/2016
2016-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL CLEMENT / 01/06/2016
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AP01DIRECTOR APPOINTED MS STEPHANIE MAY KING
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 406
2015-06-05AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD GEORGE KING
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 406
2014-06-05AR0104/06/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0104/06/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0104/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0104/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Richard Maxwell Clement on 2010-06-04
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-09-24190LOCATION OF DEBENTURE REGISTER
2008-09-24353LOCATION OF REGISTER OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-12363sRETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-03363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-28288bDIRECTOR RESIGNED
2002-06-11363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-12363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-30363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-01-11288bDIRECTOR RESIGNED
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-20363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-05363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-02288cDIRECTOR'S PARTICULARS CHANGED
1997-07-20363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-16363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-20363sRETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS
1995-02-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-06288NEW DIRECTOR APPOINTED
1995-02-06287REGISTERED OFFICE CHANGED ON 06/02/95 FROM: UNIT 30 HAWTHORN ROAD LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6QA
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-0288(2)RAD 20/10/93--------- £ SI 6@1=6 £ IC 400/406
1993-06-18363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-18363sRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-27363aRETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1987-04-01Certificate of incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RUSSGUILD PROPERTIES 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 RUSSGUILD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSSGUILD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 RUSSGUILD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RUSSGUILD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSGUILD PROPERTIES LIMITED
Trademarks
We have not found any records of RUSSGUILD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSGUILD PROPERTIES 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 (98000 - Residents property management) as RUSSGUILD PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RUSSGUILD PROPERTIES 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 RUSSGUILD PROPERTIES 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 RUSSGUILD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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