Russguild Properties Limited EASTBOURNE


Founded in 1987, Russguild Properties, classified under reg no. 02118144 is an active company. Currently registered at 23/23a Hawthorn Road BN23 6QA, Eastbourne the company has been in the business for thirty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Stephanie K., Richard C. and Ross M.. In addition one secretary - Peter O. - is with the firm. At the moment 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.

Russguild Properties Limited Address / Contact

Office Address 23/23a Hawthorn Road
Town Eastbourne
Post code BN23 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02118144
Date of Incorporation Wed, 1st Apr 1987
Industry Residents property management
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Peter O.

Position: Secretary

Appointed: 07 December 2020

Stephanie K.

Position: Director

Appointed: 19 June 2015

Richard C.

Position: Director

Appointed: 27 January 2006

Ross M.

Position: Director

Appointed: 27 January 2006

Richard C.

Position: Secretary

Appointed: 27 January 2006

Resigned: 07 December 2020

Chalmers T.

Position: Director

Appointed: 24 January 1995

Resigned: 16 December 1999

Stephanie K.

Position: Secretary

Appointed: 24 January 1995

Resigned: 27 January 2006

Stephanie K.

Position: Director

Appointed: 24 January 1995

Resigned: 27 January 2006

Robert B.

Position: Director

Appointed: 15 June 1991

Resigned: 24 January 1995

Leonard K.

Position: Director

Appointed: 15 June 1991

Resigned: 09 November 2014

Adrian L.

Position: Director

Appointed: 15 June 1991

Resigned: 09 October 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Stephanie K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Leonard K. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephanie K.

Notified on 4 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Leonard K.

Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Net Worth40612 78214 29215 248     
Balance Sheet
Cash Bank In Hand11 07112 00711 551      
Current Assets16 30412 54519 41320 23821 69321 68924 33623 07524 354
Debtors5 2335383 387      
Tangible Fixed Assets111      
Net Assets Liabilities    16 66416 21516 82815 958 
Net Assets Liabilities Including Pension Asset Liability 12 78214 29215 248     
Reserves/Capital
Called Up Share Capital406406406      
Shareholder Funds40612 78214 29215 248     
Other
Average Number Employees During Period      444
Creditors    5 0305 4756 1906 4046 721
Creditors Due Within One Year15 89916 7335 1224 991     
Net Current Assets Liabilities40517 13814 29115 24716 66316 21418 14616 67117 633
Number Shares Allotted 406       
Par Value Share 1       
Share Capital Allotted Called Up Paid406406       
Tangible Fixed Assets Cost Or Valuation111      
Total Assets Less Current Liabilities40617 13914 29215 24816 66416 21518 14616 67117 633
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 318713 
Fixed Assets 11111   
Accruals Deferred Income 540647      
Creditors Due After One Year 3 8174 475      
Other Aggregate Reserves 12 37613 886      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 5934 475      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023
Free Download (5 pages)

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