Russell House Management Company Limited in Leamington Spa WARWICKSHIRE - CV31 1HE

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

Russell House Management Company Limited WARWICKSHIRE

Founded in 1998, Russell House Management Company, classified under reg no. 03650535 is an active company. Currently registered at Russell House 54 Russell Terrace CV31 1HE, Warwickshire the company has been in the business for twenty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Michael W., Tamer E. and Jessica B. and others. Of them, Richard C. has been with the company the longest, being appointed on 13 August 2014 and Michael W. has been with the company for the least time - from 10 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Russell House Management Company Limited Address / Contact

Office Address	Russell House 54 Russell Terrace
Office Address2	Leamington Spa
Town	Warwickshire
Post code	CV31 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650535
Date of Incorporation	Thu, 15th Oct 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 10 November 2021

Tamer E.

Position: Director

Appointed: 17 April 2018

Jessica B.

Position: Director

Appointed: 04 October 2016

Richard C.

Position: Director

Appointed: 13 August 2014

Simon G.

Position: Director

Appointed: 05 May 2020

Resigned: 31 October 2021

Jamie A.

Position: Director

Appointed: 19 October 2015

Resigned: 05 May 2020

Paul S.

Position: Director

Appointed: 01 July 2008

Resigned: 29 September 2012

Andrew W.

Position: Director

Appointed: 26 July 2002

Resigned: 05 December 2015

Simon P.

Position: Director

Appointed: 26 July 2002

Resigned: 29 September 2007

Andrew W.

Position: Secretary

Appointed: 11 January 2002

Resigned: 05 December 2015

Lorraine S.

Position: Secretary

Appointed: 21 September 2001

Resigned: 11 January 2002

Stanley M.

Position: Director

Appointed: 19 June 2001

Resigned: 30 April 2006

Penelope K.

Position: Secretary

Appointed: 28 February 2001

Resigned: 18 June 2001

Neil D.

Position: Director

Appointed: 15 October 1998

Resigned: 06 October 2000

Peter D.

Position: Director

Appointed: 15 October 1998

Resigned: 19 June 2001

Jayne M.

Position: Director

Appointed: 15 October 1998

Resigned: 06 October 2000

Timothy L.

Position: Director

Appointed: 15 October 1998

Resigned: 14 January 2002

Timothy L.

Position: Secretary

Appointed: 15 October 1998

Resigned: 28 February 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	3 000	4 500	4 422

Balance Sheet
Current Assets	5 063	8 461	4 782	6 371	5 997	7 781	7 975	9 173	9 127
Net Assets Liabilities			4 422	6 011	5 637	7 421	7 615
Cash Bank In Hand	3 883	8 461	4 782
Debtors	1 180
Net Assets Liabilities Including Pension Asset Liability	3 000	4 500	4 422

Reserves/Capital
Profit Loss Account Reserve	3 000	4 500
Shareholder Funds	3 000	4 500	4 422

Other
Average Number Employees During Period						4	4	4	4
Creditors				360	360	360	360	360	360
Net Current Assets Liabilities	3 000	8 461	4 782	6 011	5 637	7 421	7 615
Accrued Liabilities Not Expressed Within Creditors Subtotal			360	360
Total Assets Less Current Liabilities	3 000	8 461	4 782	6 011	5 637	7 421
Accruals Deferred Income		832	360
Creditors Due Within One Year	2 063	3 961

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 16th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 20th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 20th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2015, no shareholders list filed on: 26th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 3rd October 2014, no shareholders list filed on: 7th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2013, no shareholders list filed on: 11th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2012, no shareholders list filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2011, no shareholders list filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2010, no shareholders list filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th September 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 28th September 2010 to 30th September 2010 filed on: 28th, June 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 3rd October 2009, no shareholders list filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 8th October 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th September 2007 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th September 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th September 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th September 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th September 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th September 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th September 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (4 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th September 2003 filed on: 26th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th September 2003 filed on: 26th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th September 2002 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th September 2002 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (4 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/10/02	annual return
AA	Total exemption small company accounts data made up to 28th September 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th September 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th September 2000 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th September 2000 filed on: 25th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (3 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (3 pages)
363s	Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (4 pages)
363s	Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th September 1999 filed on: 30th, June 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th September 1999 filed on: 30th, June 2000	accounts	Free Download (2 pages)
363s	Annual return up to 16th November 1999 with shareholders record filed on: 16th, November 1999	annual return	Free Download (4 pages)
363s	Annual return up to 16th November 1999 with shareholders record filed on: 16th, November 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/99 to 28/09/99 filed on: 29th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 28/09/99 filed on: 29th, October 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© 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.