Active
Company Information for RUSSELL PROPERTIES LIMITED
THE LOWLANDS COSTESSEY LANE, DRAYTON, NORWICH, NORFOLK, NR8 6HA,
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Company Registration Number
08443030
Private Limited Company
Active |
Company Name | |
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RUSSELL PROPERTIES LIMITED | |
Legal Registered Office | |
THE LOWLANDS COSTESSEY LANE DRAYTON NORWICH NORFOLK NR8 6HA Other companies in NR8 | |
Company Number | 08443030 | |
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Company ID Number | 08443030 | |
Date formed | 2013-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:00:07 |
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Registered address | Last known status | Formation date | ||
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RUSSELL PROPERTIES (SCOTLAND) LTD. | PAXTON HOUSE 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL | Dissolved | Company formed on the 1999-09-20 | |
RUSSELL PROPERTIES (SUSSEX) LIMITED | 4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF | Active | Company formed on the 2003-07-07 | |
RUSSELL PROPERTIES (UK) LIMITED | 38 RUSSELL ROAD LONDON W14 8HT | Active | Company formed on the 1988-09-12 | |
RUSSELL PROPERTIES, LLC | 2405 INDUSTRIAL AVE HUBBARD OR 97032 | Active | Company formed on the 2002-05-08 | |
RUSSELL PROPERTIES UTAH, LLC | 747 SW MILL VIEW WAY BEND OR 97702 | Active | Company formed on the 2006-05-22 | |
RUSSELL PROPERTIES LLC | 2007 1ST AVE SE CEDAR RAPIDS IA 52402 | Active | Company formed on the 2011-11-30 | |
RUSSELL PROPERTIES LLC | 21211 NE 72ND AVE BATTLE GROUND WA 986045229 | Dissolved | Company formed on the 2011-08-31 | |
Russell Properties, L.L.C. | 2345 PRUDEN BLVD SUFFOLK VA 23434 | Active | Company formed on the 2002-05-31 | |
RUSSELL PROPERTIES, L.L.L.P. | 16473 COUNTY RD. 26 DOLORES CO 81323 | Voluntarily Dissolved | Company formed on the 1999-12-23 | |
RUSSELL PROPERTIES INC. | 10509 - 100 AVENUE FORT SASKATCHEWAN ALBERTA T8L 1Z5 | Active | Company formed on the 2007-01-08 | |
RUSSELL PROPERTIES OF ALBEMARLE, LLC | 3107 MOLLIEFIELD LANE CHARLOTTESVILLE VA 22911 | Active | Company formed on the 2013-01-22 | |
RUSSELL PROPERTIES LTD | British Columbia | Dissolved | ||
RUSSELL PROPERTIES, LTD. | 938 COOKSON AVENUE SE - NEW PHILADELPHIA OH 44663 | Active | Company formed on the 2004-11-04 | |
RUSSELL PROPERTIES, LLC | 5040 HERENDEEN RD Ontario SHORTSVILLE NY 14548 | Active | Company formed on the 2016-04-04 | |
Russell Properties, Inc. | 2900 LINDEN AVE BIRMINGHAM, AL 35209 | Active | Company formed on the 2001-07-02 | |
RUSSELL PROPERTIES, LLC | 7901 W. OBANNON DR. LAS VEGAS NV 89117 | Active | Company formed on the 2003-02-05 | |
RUSSELL PROPERTIES MANAGEMENT PTY LTD | QLD 4009 | Active | Company formed on the 1959-08-24 | |
RUSSELL PROPERTIES PTY LTD | Active | Company formed on the 1980-03-26 | ||
RUSSELL PROPERTIES, LLC | 3069 Williston Road South Burlington VT 05403 | Active | Company formed on the 1999-09-17 | |
Russell Properties, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GERALD WILLIAM VICTOR DANIELS |
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GINNY ALICE SEAMAN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JAMES BRUCE COVENTRY |
Director | ||
M & R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES MICHAEL HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSELL PROPERTY DEVELOPMENTS LIMITED | Director | 2017-12-20 | CURRENT | 2015-03-26 | Active | |
ST ANDREWS PARK MANAGEMENT COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1993-06-01 | Active | |
ST. GEORGE MANAGEMENT COMPANY LIMITED | Director | 2017-04-26 | CURRENT | 2003-05-16 | Active | |
BULLEN GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1971-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN MARTIN GIBBINS | ||
Termination of appointment of Gerald William Victor Daniels on 2023-07-31 | ||
Appointment of Mr Jonathan Martin Gibbins as company secretary on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINNY ALICE SEAMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ginny Alice Seaman on 2021-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY | |
AP01 | DIRECTOR APPOINTED MRS GINNY ALICE SEAMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of M & R Secretarial Services Limited on 2013-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HUNTER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 1 st. James Court Whitefriars Norwich England NR3 1RU England | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AP03 | Appointment of Mr Gerald William Victor Daniels as company secretary on 2013-12-04 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 RUSSELL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RUSSELL PROPERTIES 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. |