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Company Information for

DAVID RUSSELL PROPERTY HOLDINGS LIMITED

ISLAND HOUSE, GRANDE RUE STREET, ST MARTIN, GUERNSEY, GY4 6RU,
Company Registration Number
FC019432
Other company type
Active

Company Overview

About David Russell Property Holdings Ltd
DAVID RUSSELL PROPERTY HOLDINGS LIMITED was founded on 1994-10-31 and has its registered office in St Martin. The organisation's status is listed as "Active". David Russell Property Holdings Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAVID RUSSELL PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
ISLAND HOUSE
GRANDE RUE STREET
ST MARTIN
GUERNSEY
GY4 6RU
Other companies in GY4
 
Filing Information
Company Number FC019432
Company ID Number FC019432
Date formed 1994-10-31
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2006
Account next due 
Latest return 15/10/2007
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 10:04:24
Primary Source:Companies House
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Company Officers of DAVID RUSSELL PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EWAN GORDON WYSE
 Company Secretary 2002-09-30
IAN HUNTER
 Director 1996-10-04
DAVID RUSSELL
 Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BANLOW
 Company Secretary 1996-10-04 2002-09-30
IAN BARLOW
 Director 1994-10-31 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN GORDON WYSE ENFIELD STREET MANAGEMENT LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Active
EWAN GORDON WYSE GLENKIRK LTD Company Secretary 2007-11-29 CURRENT 2007-11-01 Active
EWAN GORDON WYSE BLAZEWOOD LTD Company Secretary 2007-11-29 CURRENT 2007-11-27 Active
EWAN GORDON WYSE DEVONSHIRE HOUSE PROPERTY LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
EWAN GORDON WYSE GREENFOLD PROPERTY LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-07 Active
EWAN GORDON WYSE ORBITAL 24 MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-24 CURRENT 2005-04-07 Active
EWAN GORDON WYSE LIGHT HERE LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Active
EWAN GORDON WYSE LISTED NAME LIMITED Company Secretary 2002-12-01 CURRENT 2002-10-03 Active
IAN HUNTER PICCADILLY 1216 LIMITED Director 2016-09-09 CURRENT 2011-10-20 Dissolved 2017-06-20
IAN HUNTER HS 606 LIMITED Director 2016-09-09 CURRENT 2013-07-23 Dissolved 2017-09-12
IAN HUNTER PAG ASSET PRESERVATION LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
IAN HUNTER BURY SOUTH MANAGEMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2013-10-25 Active
IAN HUNTER PAG VENTURES LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
IAN HUNTER ENFIELD STREET MANAGEMENT LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
IAN HUNTER ORBITAL 24 MANAGEMENT COMPANY LIMITED Director 2005-05-24 CURRENT 2005-04-07 Active
IAN HUNTER PROPERTY ALLIANCE GROUP LIMITED Director 2004-11-24 CURRENT 2002-06-05 Active
IAN HUNTER LISTED NAME LIMITED Director 2002-12-01 CURRENT 2002-10-03 Active
DAVID RUSSELL PRIMUS ALLIANCE NOTTINGHAM LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
DAVID RUSSELL JDH (HOLDINGS COMPANY) LIMITED Director 2017-05-15 CURRENT 2017-05-15 Liquidation
DAVID RUSSELL JDH (MANCHESTER) LIMITED Director 2017-05-15 CURRENT 2017-05-15 Liquidation
DAVID RUSSELL LEEDS PLACE PROPERTY LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
DAVID RUSSELL STAMA PROPERTY HOLDINGS LIMITED Director 2017-04-07 CURRENT 2015-09-17 Active
DAVID RUSSELL STAMA DEVELOPMENT (SALFORD) LIMITED Director 2017-04-07 CURRENT 2016-02-16 Active
DAVID RUSSELL ALLIANCE LIVING LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
DAVID RUSSELL APAM CAPITAL PARTNERS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-07-03
DAVID RUSSELL BURY SOUTH (RIVERSIDE PARK) MANAGEMENT LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DAVID RUSSELL AXIS TOWER UK LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
DAVID RUSSELL PRIMUS ALLIANCE CHESTER 2 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Liquidation
DAVID RUSSELL J19 LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
DAVID RUSSELL PRIMUS ALLIANCE CHESTER LIMITED Director 2015-09-18 CURRENT 2015-03-27 Liquidation
DAVID RUSSELL HILLVIEW ALLIANCE LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-04-19
DAVID RUSSELL ALLIANCE GLOBAL INVESTMENTS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2015-12-08
DAVID RUSSELL RUSSELL BEDFORD STREET LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-01-12
DAVID RUSSELL ABERGELE PROPERTY LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
DAVID RUSSELL ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
DAVID RUSSELL PAG STYAL LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
DAVID RUSSELL STORE STREET DEVELOPMENTS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
DAVID RUSSELL ROBERTS HOUSE PROPERTY LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
DAVID RUSSELL PAGREF PARTNER LTD Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID RUSSELL ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID RUSSELL WJM (UK) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2017-08-15
DAVID RUSSELL APAM (PROPERTY 1) LIMITED Director 2014-04-07 CURRENT 2014-03-12 Dissolved 2018-07-03
DAVID RUSSELL APAM7 REAL ESTATE LIMITED Director 2013-07-23 CURRENT 2013-07-17 Dissolved 2015-04-14
DAVID RUSSELL BORRANS PROPERTY LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2015-07-07
DAVID RUSSELL ATLANTIC STREET PROPERTY LTD Director 2012-09-27 CURRENT 2012-09-27 Active
DAVID RUSSELL APAM LTD Director 2011-06-15 CURRENT 2011-06-15 Active
DAVID RUSSELL PAG VENTURES LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
DAVID RUSSELL DEVONSHIRE HOUSE PROPERTY LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
DAVID RUSSELL SCAITCLIFFE STREET PROPERTY LIMITED Director 2006-09-20 CURRENT 2005-12-08 Dissolved 2015-10-27
DAVID RUSSELL GREENFOLD PROPERTY LIMITED Director 2006-03-20 CURRENT 2006-03-07 Active
DAVID RUSSELL LIGHT HERE LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
DAVID RUSSELL RUSSELL HOMES (UK) LIMITED Director 2004-04-29 CURRENT 2004-03-16 Active
DAVID RUSSELL PROPERTY ALLIANCE GROUP LIMITED Director 2002-06-05 CURRENT 2002-06-05 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
2010-11-23OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-11-23OSTN01-PARBR011161 PA APPOINTED DAVID RUSSELL ALLIANCE HOUSE CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS
2010-11-23OSTN01-PARBR011161 PR APPOINTED DAVID RUSSELL ALLIANCE HOUSE CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS
2010-11-23OSTN01-CHNGFC019432 CHANGE OF ADDRESS DAVID RUSSELL, ALLIANCE HOUSE, WESTPOINT, ENTERPRISE PARK, CLARENCE AVE, TRAFFORDPARK MANCHESTER M171QS, CHANNEL ISLANDS
2010-11-23OSTN01-CHNGBR011161 ADDRESS CHANGE DAVID RUSSELL, ALLIANCE HOUSE, WESTPOINT, ENTERPRISE PARK, CLARENCE AVE, TRAFFORDPARK MANCHESTER M171QS, CHANNEL ISLANDS
2010-11-23OSTN01-CHNGBR011161 BUSINESS CHANGE NULL
2007-10-19363RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-09-28363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS
2007-09-28692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2007-02-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-14692(1)(c)PA:RES/APP
2006-12-14FPAFIRST PA DETAILS CHANGED EWAN WYSE
2006-02-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-29692(1)(c)PA:PAR
2005-11-29FPAFIRST PA DETAILS CHANGED ALLIANCE HOUSE CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS
2005-01-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-25692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-23363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2004-03-2388(2)RAD 14/02/03--------- £ SI 93@1=93 £ IC 7/100
2004-01-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-25225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05363RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2002-11-05692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-11-05363RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS
2002-11-05692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
2002-11-05692(1)(c)PA:RES/APP
2002-11-05363RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS
2002-11-05FPAFIRST PA DETAILS CHANGED DAVID BARLOW MERIDIAN HOUSE CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DAVID RUSSELL PROPERTY HOLDINGS 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 DAVID RUSSELL PROPERTY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

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 DAVID RUSSELL PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAVID RUSSELL PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID RUSSELL PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of DAVID RUSSELL PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE LOXLEY DEVELOPMENTS LIMITED 2000-06-21 Outstanding

We have found 1 mortgage charges which are owed to DAVID RUSSELL PROPERTY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for DAVID RUSSELL PROPERTY HOLDINGS 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 (None Supplied) as DAVID RUSSELL PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID RUSSELL PROPERTY HOLDINGS 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 DAVID RUSSELL PROPERTY HOLDINGS 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 DAVID RUSSELL PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GY4 6RU