Company Information for THE RUSSELLS MANAGEMENT COMPANY LIMITED
1 BRIDGE STREET, EVESHAM, WORCESTERSHIRE, WR11 4SQ,
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Company Registration Number
05151360
Private Limited Company
Active |
Company Name | |
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THE RUSSELLS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 BRIDGE STREET EVESHAM WORCESTERSHIRE WR11 4SQ Other companies in GL50 | |
Company Number | 05151360 | |
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Company ID Number | 05151360 | |
Date formed | 2004-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 06:31:12 |
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Officer | Role | Date Appointed |
---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMTED |
||
CHRISTINE ERNA BROMLEY |
||
MALCOLM NORMAN HAYES |
||
MOIRA RONA MARLBOROUGH |
||
PATRICK STAGG |
||
PHILLIP CLIFFORD WHATMOUGH |
||
ALAN MARTIN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BRAITHWAITE |
Director | ||
COUPE PROPERTY CONSULTANTS LTD |
Company Secretary | ||
BARRY HOWARD HANCOX |
Director | ||
RICHARD DAVID BROMLEY |
Director | ||
CPBIGWOOD MANAGEMENT LLP |
Company Secretary | ||
BIGWOOD ASSOCIATES LIMITED |
Company Secretary | ||
BIGWOOD ASSOCIATES LIMITED |
Company Secretary | ||
ALAN MAYNARD |
Director | ||
CHRISTOPHER IRONMONGER |
Director | ||
VIVIENNE TAYLOR-ELLIOTT |
Director | ||
VIVIENNE TAYLOR-ELLIOTT |
Company Secretary |
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18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1993-06-23 | Active | |
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11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1984-03-02 | Active | |
LANDMARK PLACE (MANAGEMENT) LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2000-09-01 | Active | |
7 SYDENHAM AVENUE LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2005-03-29 | Active | |
THAMES EDGE MANAGEMENT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2001-12-04 | Active | |
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SANDBACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2011-12-06 | Active | |
BECKFORD COURT (BATH) RESIDENTS COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1994-11-16 | Active | |
ASTLEY GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
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KAINOS COMMUNITY | Director | 2014-11-26 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
LANGLEY HOUSE TRUST | Director | 2014-11-26 | CURRENT | 2011-12-20 | Active | |
KINGDOM BANK LIMITED | Director | 2012-04-25 | CURRENT | 2002-01-03 | Active | |
THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITED | Director | 2011-06-29 | CURRENT | 2007-02-01 | Active | |
BAPTIST INSURANCE SERVICES LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
BAPTIST SUPPORT SERVICES LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
BAPTIST INSURANCE COMPANY PLC THE | Director | 2006-05-15 | CURRENT | 1905-02-17 | Active | |
HAYES BERRYMAN LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
HOLLY VILLAGE FREEHOLDERS LTD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
HOLLY VILLAGE ENTERPRISES LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active | |
EXACT PROFILES LIMITED | Director | 2001-01-08 | CURRENT | 2000-11-23 | Active | |
EXACT PROFILES CONSULTING LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active | |
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EXACT ENTERPRISES LTD | Director | 1994-02-16 | CURRENT | 1994-02-16 | Active | |
EXACT SOLUTIONS LIMITED | Director | 1992-09-07 | CURRENT | 1992-09-07 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR NEAL RAY SHIPLEY | ||
REGISTERED OFFICE CHANGED ON 09/10/24 FROM 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIP BOWEN-EASLEY | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT ICKE | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR ALAN WILLEM ERNEST VALENDER | ||
AP01 | DIRECTOR APPOINTED MRS JULIA MARY WILSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILLIP BOWEN-EASLEY | |
DIRECTOR APPOINTED DR JULIE ANN EDWARDES | ||
AP01 | DIRECTOR APPOINTED DR JULIE ANN EDWARDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
DIRECTOR APPOINTED MR PHILIP ROBERT ICKE | ||
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT ICKE | |
APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLIFFORD WHATMOUGH | |
AAMD | Amended mirco entity accounts made up to 2019-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ERNA BROMLEY | |
CH01 | Director's details changed for Mrs Christine Erna Bromley on 2017-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NORMAN HAYES | |
CH01 | Director's details changed for Mr Malcolm Norman Hayes on 2017-01-19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID SUMMERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PICKARD | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLEM ERNEST VALENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA RONA MARLBOROUGH | |
CH01 | Director's details changed for Moira Rona Marlborough on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAITHWAITE | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire GL50 1HX | |
TM02 | Termination of appointment of Coupe Property Consultants Ltd on 2017-01-19 | |
AP04 | Appointment of Hml Company Secretarial Services Limted as company secretary on 2017-01-19 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD HANCOX | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM NORMAN HAYES | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ERNA BROMLEY | |
AA01 | Current accounting period extended from 30/06/15 TO 31/08/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAISY ESTATE MANAGERS LTD on 2015-07-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BROMLEY | |
AP04 | Appointment of Daisy Estate Managers Ltd as company secretary on 2014-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM 45 Summer Row Birmingham West Midlands B3 1JJ | |
TM02 | Termination of appointment of Cpbigwood Management Llp on 2014-06-30 | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIGWOOD ASSOCIATES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIGWOOD ASSOCIATES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN MARTIN WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAYNARD | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CLIFFORD WHATMOUGH / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAYNARD / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA RONA MARLBOROUGH / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BROMLEY / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAITHWAITE / 11/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 11/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED RICHARD DAVID BROMLEY | |
288a | DIRECTOR APPOINTED PATRICK STAGG | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVIEN TAYLOR-ELLIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRONMONGER | |
288a | DIRECTOR APPOINTED ALAN GEORGE MAYNARD | |
288a | DIRECTOR APPOINTED BARRY HOWARD HANCOX | |
288a | DIRECTOR APPOINTED PETER BRAITHWAITE | |
288a | DIRECTOR APPOINTED PHILLIP CLIFFORD WHATMOUGH | |
288a | DIRECTOR APPOINTED MOIRA RONA MARLBOROUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 THE RUSSELLS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE RUSSELLS MANAGEMENT COMPANY 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. |