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Home > England & Wales Companies > RUSSELL NEWBERY REGISTER PROPERTY LIMITED
Company Information for

RUSSELL NEWBERY REGISTER PROPERTY LIMITED

WILLOW WREN LIMITED RUGBY WHARF, CONSUL ROAD, RUGBY, CV21 1PB,
Company Registration Number
05316384
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Russell Newbery Register Property Ltd
RUSSELL NEWBERY REGISTER PROPERTY LIMITED was founded on 2004-12-17 and has its registered office in Rugby. The organisation's status is listed as "Active". Russell Newbery Register Property Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSSELL NEWBERY REGISTER PROPERTY LIMITED
 
Legal Registered Office
WILLOW WREN LIMITED RUGBY WHARF
CONSUL ROAD
RUGBY
CV21 1PB
Other companies in WS14
 
Filing Information
Company Number 05316384
Company ID Number 05316384
Date formed 2004-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL NEWBERY REGISTER PROPERTY LIMITED
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Company Officers of RUSSELL NEWBERY REGISTER PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM TODD
 Company Secretary 2017-11-08
ROBERT ANTHONY AINSWORTH
 Director 2012-12-21
DAVID JAMES MARTIN
 Director 2012-12-21
ROBERT PAUL SCOTT
 Director 2012-12-21
ANDREW WILLIAM TODD
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HEENAN DAVIES
 Director 2013-01-23 2017-11-06
ROBERT HEENAN DAVIES
 Company Secretary 2013-01-23 2017-09-06
CLIVE HENDERSON
 Company Secretary 2004-12-17 2013-01-23
STEPHEN BURT
 Director 2004-12-17 2012-12-21
CLIVE HENDERSON
 Director 2004-12-17 2012-12-21
JENNIFER ANN LE BLIQUE
 Director 2012-09-06 2012-12-21
ROBERT HEENAN DAVIES
 Director 2004-12-17 2012-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL SCOTT RUSSELL NEWBERY REGISTER LIMITED Director 2016-06-12 CURRENT 1997-11-21 Active
ROBERT PAUL SCOTT ROPASCO LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
ROBERT PAUL SCOTT EQUIDEBT EBT LIMITED Director 2010-06-15 CURRENT 2008-09-05 Dissolved 2013-10-29
ROBERT PAUL SCOTT SPEED 8758 LIMITED Director 2010-06-15 CURRENT 2001-05-10 Dissolved 2013-10-08
ROBERT PAUL SCOTT CREDIT ANCILLARY SERVICES LIMITED Director 2010-06-15 CURRENT 2001-06-22 Dissolved 2013-10-08
ROBERT PAUL SCOTT CREDIT HELPLINE LIMITED Director 2010-06-15 CURRENT 2001-06-25 Dissolved 2013-10-08
ROBERT PAUL SCOTT SINE QUA NON SERVICES LIMITED Director 2010-06-15 CURRENT 2001-07-19 Dissolved 2014-02-18
ROBERT PAUL SCOTT EQUIDEBT LIMITED Director 2010-06-15 CURRENT 1992-02-12 Dissolved 2015-03-10
ROBERT PAUL SCOTT EQUIDEBT HOLDINGS LIMITED Director 2005-08-31 CURRENT 2005-08-01 Dissolved 2015-03-10
ANDREW WILLIAM TODD RUSSELL NEWBERY REGISTER LIMITED Director 2018-04-04 CURRENT 1997-11-21 Active
ANDREW WILLIAM TODD A T V LIMITED Director 1997-09-23 CURRENT 1997-09-22 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
2024-03-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BIXTER
2023-11-28APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM TODD
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY AINSWORTH
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL SCOTT
2023-08-02APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MARTIN
2023-07-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-27DIRECTOR APPOINTED MR DAVID BIXTER
2022-12-18CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM TODD
2021-09-17PSC09Withdrawal of a person with significant control statement on 2021-09-17
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-08-03MEM/ARTSARTICLES OF ASSOCIATION
2018-08-03RES01ADOPT ARTICLES 03/08/18
2018-07-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26AP01DIRECTOR APPOINTED MR ANDREW WILLIAM TODD
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-20AD02Register inspection address changed from C/O Rob Davies 55 Noddington Lane Whittington Lichfield Staffordshire WS14 9TA to Highcroft Deadmans Ash Lane Sarratt Rickmansworth WD3 6AL
2017-11-16AP03Appointment of Mr Andrew William Todd as company secretary on 2017-11-08
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEENAN DAVIES
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 55 Noddington Lane Whitttington Lichfield Staffordshire WS14 9PA
2017-11-14TM02Termination of appointment of Robert Heenan Davies on 2017-09-06
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AP01DIRECTOR APPOINTED MR ROBERT HEENAN DAVIES
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 55 NODDINGTON LANE WHITTINGTON LICHFIELD STAFFORDSHIRE WS14 9TA UNITED KINGDOM
2013-01-24AP03Appointment of Mr Robert Heenan Davies as company secretary
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM THE BRIDGE HOUSE CHURCH LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5NU
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY CLIVE HENDERSON
2013-01-15AR0117/12/12 NO MEMBER LIST
2013-01-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY AINSWORTH / 21/12/2012
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HENDERSON
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURT
2012-12-21AP01DIRECTOR APPOINTED MR ROBERT ANTHONY AINSWORTH
2012-12-21AP01DIRECTOR APPOINTED MR DAVID JAMES MARTIN
2012-12-21AP01DIRECTOR APPOINTED MR ROBERT PAUL SCOTT
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE BLIQUE
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-14AP01DIRECTOR APPOINTED MRS JENNIFER ANN LE BLIQUE
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2012-01-10AR0117/12/11 NO MEMBER LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION FULL
2011-01-07AR0117/12/10 NO MEMBER LIST
2010-02-12AA31/12/09 TOTAL EXEMPTION FULL
2010-01-08AR0117/12/09 NO MEMBER LIST
2010-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURT / 07/01/2010
2009-07-23AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aANNUAL RETURN MADE UP TO 17/12/08
2008-06-04AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aANNUAL RETURN MADE UP TO 17/12/07
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aANNUAL RETURN MADE UP TO 17/12/06
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aANNUAL RETURN MADE UP TO 17/12/05
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 84,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 RUSSELL NEWBERY REGISTER PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,019
Current Assets 2012-01-01 £ 1,019
Fixed Assets 2012-01-01 £ 84,010
Shareholder Funds 2012-01-01 £ 1,029
Tangible Fixed Assets 2012-01-01 £ 84,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL NEWBERY REGISTER PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL NEWBERY REGISTER PROPERTY LIMITED
Trademarks
We have not found any records of RUSSELL NEWBERY REGISTER PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL NEWBERY REGISTER PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as RUSSELL NEWBERY REGISTER PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL NEWBERY REGISTER PROPERTY 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 NEWBERY REGISTER PROPERTY 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 NEWBERY REGISTER PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV21 1PB