RUSSELL DAVIES PROPERTIES LIMITED
Overview
| Company Name | RUSSELL DAVIES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00187091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL DAVIES PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUSSELL DAVIES PROPERTIES LIMITED located?
| Registered Office Address | 35-37 St. Peters Street IP1 1XF Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL DAVIES PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FELGATE TRANSPORT LIMITED | Jan 15, 1923 | Jan 15, 1923 |
What are the latest accounts for RUSSELL DAVIES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUSSELL DAVIES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for RUSSELL DAVIES PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Victor Dunnett as a director on Feb 15, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Roy Victor Dunnett as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lucy Victoria Dunnett on Nov 30, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Harman as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Miss Lucy Victoria Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Victor Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of RUSSELL DAVIES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNNETT, Lucy Victoria | Director | St. Peters Street IP1 1XF Ipswich 35-37 | United Kingdom | British | 286390910002 | |||||||||
| COOPER, Michael David | Secretary | St. Peters Street IP1 1XF Ipswich 35-37 United Kingdom | 174095480001 | |||||||||||
| HARMAN, Mark | Secretary | St. Peters Street IP1 1XF Ipswich 35-37 | 192635830001 | |||||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| WEST, Philip Leslie | Secretary | Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk | British | 58602180001 | ||||||||||
| ORBITAL SECRETARIES LIMITED | Secretary | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| ALLAN, Kenneth Mcdonald | Director | 12 Hansom Road LE10 1LL Hinckley Leicestershire | England | British | 116486050001 | |||||||||
| ALLEN, Stephen John | Director | 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire | United Kingdom | British | 113733110002 | |||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| CASLING, Richard Charles | Director | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||||||
| DAVIES, Ronald | Director | Hill Farm Kettleburgh IP13 7LL Woodbridge Suffolk | England | British | 57426760001 | |||||||||
| DAVIES, Thomas Glyn | Director | The Old Rectory Church Lane Kirton IP10 0DX Ipswich Suffolk | British | 7457390001 | ||||||||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| DUNNETT, Roy Victor | Director | St. Peters Street IP1 1XF Ipswich 35-37 United Kingdom | England | British | 7457410001 | |||||||||
| DUNNETT, Roy Victor | Director | Cherwell House Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk | England | British | 7457410001 | |||||||||
| DUNNETT, Thomas Victor | Director | St. Peters Street IP1 1XF Ipswich 35-37 | United Kingdom | British | 271552740002 | |||||||||
| HOWES, Patrick David | Director | Creekside Meadow Drive, Hoveton NR12 8UN Norwich Norfolk | British | 26934760002 | ||||||||||
| MUNTWYLER, Christian | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Director | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| WEST, Philip Leslie | Director | Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk | United Kingdom | British | 58602180001 | |||||||||
| ORBITAL SECRETARIES LIMITED | Director | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 |
Who are the persons with significant control of RUSSELL DAVIES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Victor Dunnett | Apr 06, 2016 | St. Peters Street IP1 1XF Ipswich 35-37 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0