Russell House Management (1994) Limited WARWICKSHIRE


Founded in 1994, Russell House Management (1994), classified under reg no. 02921844 is an active company. Currently registered at Flat 1, 46 Russell Terrace CV31 1HE, Warwickshire the company has been in the business for 30 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

Currently there are 2 directors in the the company, namely Ann C. and Raynor C.. In addition one secretary - Raynor C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Russell House Management (1994) Limited Address / Contact

Office Address Flat 1, 46 Russell Terrace
Office Address2 Leamington Spa
Town Warwickshire
Post code CV31 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02921844
Date of Incorporation Fri, 22nd Apr 1994
Industry Residents property management
End of financial Year 30th April
Company age 30 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Raynor C.

Position: Secretary

Appointed: 30 August 2013

Ann C.

Position: Director

Appointed: 06 June 1997

Raynor C.

Position: Director

Appointed: 25 February 1997

Oliver B.

Position: Director

Appointed: 20 March 2018

Resigned: 27 August 2020

Fouad E.

Position: Director

Appointed: 01 April 2010

Resigned: 28 November 2016

Nicholas T.

Position: Director

Appointed: 01 June 2003

Resigned: 01 April 2010

Karen J.

Position: Director

Appointed: 19 February 2001

Resigned: 30 August 2013

Karen J.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 August 2013

Simon G.

Position: Secretary

Appointed: 06 May 2000

Resigned: 15 January 2001

Simon G.

Position: Director

Appointed: 06 May 2000

Resigned: 15 January 2001

Claire G.

Position: Director

Appointed: 25 February 1997

Resigned: 06 May 2000

Imogen J.

Position: Director

Appointed: 09 February 1997

Resigned: 01 June 2003

Claire G.

Position: Secretary

Appointed: 01 January 1997

Resigned: 06 May 2000

Christopher C.

Position: Director

Appointed: 22 April 1994

Resigned: 06 June 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 April 1994

Resigned: 22 April 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1994

Resigned: 22 April 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 April 1994

Resigned: 22 April 1994

Rhian W.

Position: Director

Appointed: 22 April 1994

Resigned: 15 January 1997

Rhian W.

Position: Secretary

Appointed: 22 April 1994

Resigned: 15 January 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth4 5006 0878 47010 828     
Balance Sheet
Current Assets4 5006 0878 47010 82812 86710 62511 41713 24815 303
Net Assets Liabilities   10 82812 8679 86111 40413 23515 290
Cash Bank In Hand4 5006 0878 47010 828     
Net Assets Liabilities Including Pension Asset Liability4 5006 0878 47010 828     
Reserves/Capital
Profit Loss Account Reserve4 5006 0878 47010 828     
Shareholder Funds4 5006 0878 47010 828     
Other
Creditors     764131313
Net Current Assets Liabilities4 5006 0878 47010 82812 8679 86111 40413 23515 290
Provisions For Liabilities Balance Sheet Subtotal     764   
Total Assets Less Current Liabilities4 5006 0878 47010 82812 8679 86111 40413 23515 290

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 2nd, June 2023
Free Download (3 pages)

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