BizStats
You are here: bizstats.co.uk > a-z index > R list > RU list > RUS list > RUSS list

Russell Close Management Company Limited BRISTOL

Founded in 2009, Russell Close Management Company, classified under reg no. 06790909 is an active company. Currently registered at 7a/b, Russell Close Russell Close BS40 8EF, Bristol the company has been in the business for 15 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Adam M. and Kenneth S.. In addition one secretary - Kenneth S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Denise P. who worked with the the company until 15 October 2017.

Russell Close Management Company Limited Address / Contact

Office Address 7a/b, Russell Close Russell Close
Office Address2 Winford
Town Bristol
Post code BS40 8EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06790909
Date of Incorporation Wed, 14th Jan 2009
Industry Residents property management
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Adam M.

Position: Director

Appointed: 09 September 2021

Kenneth S.

Position: Secretary

Appointed: 15 October 2017

Kenneth S.

Position: Director

Appointed: 15 October 2017

Sally M.

Position: Director

Appointed: 27 April 2012

Resigned: 08 September 2021

Lavinia S.

Position: Director

Appointed: 14 January 2009

Resigned: 27 April 2012

Denise P.

Position: Director

Appointed: 14 January 2009

Resigned: 15 October 2017

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 14 January 2009

Resigned: 14 January 2009

Denise P.

Position: Secretary

Appointed: 14 January 2009

Resigned: 15 October 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Adam M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kenneth S. This PSC owns 25-50% shares. Then there is Sally M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Adam M.

Notified on 9 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Kenneth S.

Notified on 15 October 2017
Nature of control: 25-50% shares

Sally M.

Notified on 6 April 2016
Ceased on 8 September 2021
Nature of control: 25-50% shares

Denise P.

Notified on 6 April 2016
Ceased on 15 October 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-14
filed on: 30th, January 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.