Active
Company Information for RUSSELL HOMES (UK) LIMITED
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS,
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Company Registration Number
05075645
Private Limited Company
Active |
Company Name | |
---|---|
RUSSELL HOMES (UK) LIMITED | |
Legal Registered Office | |
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS Other companies in M17 | |
Company Number | 05075645 | |
---|---|---|
Company ID Number | 05075645 | |
Date formed | 2004-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB851265432 |
Last Datalog update: | 2024-04-07 03:53:16 |
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Officer | Role | Date Appointed |
---|---|---|
LEE DAVID DOWNS |
||
DANIEL KERSHAW |
||
ANDREW SCOTT RUSSELL |
||
DAVID RUSSELL |
||
GARETH MARK RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SCOTT RUSSELL |
Company Secretary | ||
RICHARD IAN KELLY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSELLS LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1993-10-29 | Active | |
UNIT 7 BAILDON MANAGEMENT COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
JDH (HOLDINGS COMPANY) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
JDH (MANCHESTER) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
PENDLE RUSSELLS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
JAG PROPERTIES (NORTH-WEST) LTD | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
RUSSELLS LIMITED | Director | 1997-08-01 | CURRENT | 1993-10-29 | Active | |
PRIMUS ALLIANCE NOTTINGHAM LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
JDH (HOLDINGS COMPANY) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
JDH (MANCHESTER) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
LEEDS PLACE PROPERTY LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
STAMA PROPERTY HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2015-09-17 | Active | |
STAMA DEVELOPMENT (SALFORD) LIMITED | Director | 2017-04-07 | CURRENT | 2016-02-16 | Active | |
ALLIANCE LIVING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
APAM CAPITAL PARTNERS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-07-03 | |
BURY SOUTH (RIVERSIDE PARK) MANAGEMENT LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
AXIS TOWER UK LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PRIMUS ALLIANCE CHESTER 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Liquidation | |
J19 LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
PRIMUS ALLIANCE CHESTER LIMITED | Director | 2015-09-18 | CURRENT | 2015-03-27 | Liquidation | |
HILLVIEW ALLIANCE LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-04-19 | |
ALLIANCE GLOBAL INVESTMENTS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2015-12-08 | |
RUSSELL BEDFORD STREET LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-01-12 | |
ABERGELE PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
PAG STYAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
STORE STREET DEVELOPMENTS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
ROBERTS HOUSE PROPERTY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
PAGREF PARTNER LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
WJM (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2017-08-15 | |
APAM (PROPERTY 1) LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-12 | Dissolved 2018-07-03 | |
APAM7 REAL ESTATE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-17 | Dissolved 2015-04-14 | |
BORRANS PROPERTY LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2015-07-07 | |
ATLANTIC STREET PROPERTY LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
APAM LTD | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
PAG VENTURES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
DEVONSHIRE HOUSE PROPERTY LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
SCAITCLIFFE STREET PROPERTY LIMITED | Director | 2006-09-20 | CURRENT | 2005-12-08 | Dissolved 2015-10-27 | |
GREENFOLD PROPERTY LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-07 | Active | |
LIGHT HERE LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
PROPERTY ALLIANCE GROUP LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
DAVID RUSSELL PROPERTY HOLDINGS LIMITED | Director | 1996-10-04 | CURRENT | 1994-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES VICTOR HENWOOD | ||
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LOGAN | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050756450017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050756450018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050756450016 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050756450015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
PSC02 | Notification of Wbho Uk Limited as a person with significant control on 2018-07-18 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED CHARLES VICTOR HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1057 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 1057.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Alliance House Clarence Avenue 13 Westpoint Enterprise Park Trafford Park Manchester Greatermanchester M17 1QS | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050756450015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050756450014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 16/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RUSSELL / 27/03/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 16/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050756450013 | |
RES01 | ADOPT ARTICLES 28/08/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 1002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 17/03/13 FULL LIST | |
AR01 | 16/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 16/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KERSHAW / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK RUSSELL / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RUSSELL / 13/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID DOWNS / 13/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 16/03/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KERSHAW / 16/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 27/03/2009 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RUSSELL / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW RUSSELL | |
288a | SECRETARY APPOINTED LEE DOWNS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 26/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1110 26/10/0 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | ISSUE SHARES 25/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as RUSSELL HOMES (UK) LIMITED 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. |