58 Russell Terrace Limited in LEAMINGTON SPA

58 Russell Terrace Limited LEAMINGTON SPA

Founded in 1989, 58 Russell Terrace, classified under reg no. 02387963 is an active company. Currently registered at 58 Russell Terrace CV31 1HE, Leamington Spa the company has been in the business for thirty five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Kathryn S. and Fiona L.. In addition one secretary - Fiona L. - is with the firm. As of 24 April 2024, there were 6 ex directors - Kathryn C., Brian S. and others listed below. There were no ex secretaries.

58 Russell Terrace Limited Address / Contact

Office Address	58 Russell Terrace
Town	Leamington Spa
Post code	CV31 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02387963
Date of Incorporation	Tue, 23rd May 1989
Industry	Residents property management
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Jan 2024 (2024-01-08)
Last confirmation statement dated	Sun, 25th Dec 2022

Company staff

Fiona L.

Position: Secretary

Appointed: 26 March 2024

Kathryn S.

Position: Director

Appointed: 26 March 2024

Fiona L.

Position: Director

Appointed: 26 March 2024

Susan S.

Position: Secretary

Resigned: 26 March 2024

Kathryn C.

Position: Director

Appointed: 09 June 2006

Resigned: 26 March 2024

Brian S.

Position: Director

Appointed: 08 January 2005

Resigned: 09 June 2006

Elizabeth R.

Position: Director

Appointed: 20 December 1996

Resigned: 08 January 2005

Susan S.

Position: Director

Appointed: 24 February 1992

Resigned: 26 March 2024

Deborah L.

Position: Director

Appointed: 25 November 1991

Resigned: 15 October 1991

Derek J.

Position: Director

Appointed: 25 November 1991

Resigned: 20 December 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Susan S. This PSC and has 25-50% shares.

Susan S.

Notified on	1 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 808	9 003	7 888	9 003
Current Assets	6 428	9 671	8 496	9 754
Debtors	620	668	608	751
Net Assets Liabilities	5 811	9 036	7 860	9 094
Other Debtors	620	668	608	751

Other
Comprehensive Income Expense	3 368	3 224	-1 175	1 234
Creditors	617	635	636	660
Net Current Assets Liabilities	5 811	9 036	7 860	9 094
Other Creditors	617	635	636	660
Total Assets Less Current Liabilities	5 811	9 036	7 860	9 094

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-25 filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-25 filed on: 9th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-25 filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-08: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-25 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-25 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-12-25 filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-25 filed on: 16th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, December 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2008-02-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-12-15 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 9th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 9th, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-01-10 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-10 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 29th, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 19th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 19th, December 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-12-14 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-14 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 31st, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 31st, December 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-12-01 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-01 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, December 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-12-11 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-12-11 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
363s	Period up to 1996-12-24 - Annual return with full member list filed on: 24th, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-12-24 - Annual return with full member list filed on: 24th, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 23rd, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 23rd, December 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-12-29 - Annual return with full member list filed on: 29th, December 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-12-29 - Annual return with full member list filed on: 29th, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 13th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 13th, December 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-01-12 - Annual return with full member list filed on: 12th, January 1995	annual return	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 12th, January 1995	accounts
363s	Period up to 1995-01-12 - Annual return with full member list filed on: 12th, January 1995	annual return
AA	Small company accounts for the period up to 1994-03-31 filed on: 12th, January 1995	accounts	Free Download
363s	Period up to 1994-02-02 - Annual return with full member list filed on: 2nd, February 1994	annual return
363s	Period up to 1994-02-02 - Annual return with full member list filed on: 2nd, February 1994	annual return	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 2nd, February 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 2nd, February 1994	accounts
AA	Small company accounts for the period up to 1992-03-31 filed on: 4th, February 1993	accounts
AA	Small company accounts for the period up to 1992-03-31 filed on: 4th, February 1993	accounts	Free Download
363s	Period up to 1993-01-24 - Annual return with full member list filed on: 24th, January 1993	annual return	Free Download
363(288)	Annual return drawn up to 1993-01-24 (Director resigned)	annual return
363s	Period up to 1993-01-24 - Annual return with full member list filed on: 24th, January 1993	annual return
363(288)	Annual return drawn up to 1993-01-24 (Director resigned)	annual return
AA	Full accounts data made up to 1991-03-31 filed on: 6th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 6th, March 1992	accounts
363a	Period up to 1991-12-18 - Annual return with full member list filed on: 18th, December 1991	annual return	Free Download
363a	Period up to 1991-12-18 - Annual return with full member list filed on: 18th, December 1991	annual return
363a	Period up to 1991-09-30 - Annual return with full member list filed on: 30th, September 1991	annual return
363a	Period up to 1991-09-30 - Annual return with full member list filed on: 30th, September 1991	annual return	Free Download

58 Russell Terrace Limited LEAMINGTON SPA

58 Russell Terrace Limited Address / Contact

Company Information / Profile

Company staff

Fiona L.

Kathryn S.

Fiona L.

Susan S.

Kathryn C.

Brian S.

Elizabeth R.

Susan S.

Deborah L.

Derek J.

People with significant control

Annual reports financial information

Company filings

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