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Company Information for

RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED

VINE HALL FARM, BETHERSDEN, ASHFORD, KENT, TN26 3JY,

Company Registration Number

04246552

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Russett Grange Management Company Ashford Ltd

RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED was founded on 2001-07-05 and has its registered office in Ashford. The organisation's status is listed as "Active". Russett Grange Management Company Ashford Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED

VINE HALL FARM BETHERSDEN ASHFORD KENT TN26 3JY Other companies in TN26

Filing Information

Company Number		04246552
Company ID Number		04246552
Date formed		2001-07-05
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 19:10:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE WOOD	Company Secretary	2005-01-01
PATRICK JOHN BREEN	Director	2002-09-02
PETER LIONEL GRIFFIN	Director	2002-09-02
JOHN DOUGLAS MARR	Director	2002-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN LOUISE RYAN	Director	2002-09-02	2016-01-11
ELAINE CAMPBELL	Director	2002-09-02	2014-03-26
JUDY COHEN	Director	2006-03-13	2006-03-13
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-07-05	2004-12-31
HEATHER JOYCE SLAUGHTER	Director	2002-09-02	2003-09-16
BRENDON HUGH O'NEILL	Director	2001-07-06	2002-09-17
EDWARD FRANCIS OWENS	Director	2001-07-06	2002-09-17
CORPORATE PROPERTY MANAGEMENT LIMITED	Director	2001-07-05	2001-07-06
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2001-07-05	2001-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE WOOD	WOODEND RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2008-10-07	CURRENT	2007-06-04	Active
MICHELLE WOOD	RUSSETT GRANGE FREEHOLDERS LIMITED	Company Secretary	2005-10-25	CURRENT	2002-09-27	Dissolved 2014-06-10
PATRICK JOHN BREEN	P & J BREEN LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
PATRICK JOHN BREEN	RUSSETT GRANGE FREEHOLDERS LIMITED	Director	2003-05-09	CURRENT	2002-09-27	Dissolved 2014-06-10
JOHN DOUGLAS MARR	JDM FREEHOLDS LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
JOHN DOUGLAS MARR	LONDON HB LTD	Director	2017-05-01	CURRENT	2013-11-19	Liquidation
JOHN DOUGLAS MARR	THE SPIRES MANAGEMENT COMPANY LIMITED	Director	2015-09-07	CURRENT	1998-05-15	Active
JOHN DOUGLAS MARR	JDM HOMES LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active
JOHN DOUGLAS MARR	GLENGARRY RESIDENTS ASSOCIATION 2010 LIMITED	Director	2010-06-30	CURRENT	2010-06-30	Active
JOHN DOUGLAS MARR	RUSSETT GRANGE FREEHOLDERS LIMITED	Director	2002-09-27	CURRENT	2002-09-27	Dissolved 2014-06-10
JOHN DOUGLAS MARR	STOCTON MEWS (GUILDFORD) MANAGEMENT COMPANY LIMITED	Director	1999-03-01	CURRENT	1997-11-21	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.

Date	Document Type	Document Description
2023-07-17		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-05		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/19 FROM Suite 4 the Oast Forge Hill Bethersden Ashford Kent TN26 3AF
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-21	PSC08	Notification of a person with significant control statement
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-17	PSC07	CESSATION OF PATRICK JOHN BREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17	AD02	Register inspection address changed to 69 High Street Ashford TN24 8SF
2017-05-16	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-16	AA	31/12/16 TOTAL EXEMPTION FULL
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE RYAN
2016-05-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE CAMPBELL
2014-05-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	05/07/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	05/07/11 ANNUAL RETURN FULL LIST
2011-04-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	05/07/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE RYAN / 01/01/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CAMPBELL / 01/01/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LIONEL GRIFFIN / 01/01/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BREEN / 01/01/2010
2009-11-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-07	363a	ANNUAL RETURN MADE UP TO 05/07/09
2008-07-15	363a	ANNUAL RETURN MADE UP TO 05/07/08
2008-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 40 PARK ROAD NORTH ASHFORD KENT TN24 8LY
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR JUDY COHEN
2008-04-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-07-26	363s	ANNUAL RETURN MADE UP TO 05/07/07
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-08-15	363s	ANNUAL RETURN MADE UP TO 05/07/06
2005-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07	363s	ANNUAL RETURN MADE UP TO 05/07/05
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-05-06	288b	SECRETARY RESIGNED
2005-05-06	288a	NEW SECRETARY APPOINTED
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-21	363s	ANNUAL RETURN MADE UP TO 05/07/04
2003-10-20	288b	DIRECTOR RESIGNED
2003-07-09	363s	ANNUAL RETURN MADE UP TO 05/07/03
2003-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: PERSIMMON PLC PERSIMMON HOUSE,BROOKLANDS BUSINESS PARK, WEYBRIDGE SURREY KT13 0YP
2002-09-23	288b	DIRECTOR RESIGNED
2002-09-23	288b	DIRECTOR RESIGNED
2002-07-11	363s	ANNUAL RETURN MADE UP TO 05/07/02
2001-08-30	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-07-31	288a	NEW DIRECTOR APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED
2001-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2001-07-18	288a	NEW DIRECTOR APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED
2001-07-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD 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 RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED

Intangible Assets

Patents

We have not found any records of RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED

Trademarks

We have not found any records of RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD 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 RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD 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 RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD 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 RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD 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 RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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