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ROBERT RUSSELL DEVELOPMENTS LIMITED

ROBERT RUSSELL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROBERT RUSSELL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00651902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT RUSSELL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROBERT RUSSELL DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 The Parade
    SL8 5SY Bourne End
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT RUSSELL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROBERT RUSSELL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for ROBERT RUSSELL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2 the Parade Bourne End Buckinghamshire SL8 5SY on Jan 17, 2025

    		3 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from 20 Station Rd, Gerrards Cross 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Sep 07, 2020

    		1 pagesAD01

    Registered office address changed from Collins House 32/38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 20 Station Rd, Gerrards Cross 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Sep 07, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Cremorne Nominees Limited as a secretary on Jul 31, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 159,580
    		SH01
    View All Filings

    Who are the officers of ROBERT RUSSELL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Susan Veronica
    The Parade
    SL8 5SY Bourne End
    2
    Buckinghamshire
    		Director
    The Parade
    SL8 5SY Bourne End
    2
    Buckinghamshire
    		EnglandBritishSolicitor71841760002
    RUSSELL, Robert Francis
    Wood Bank East Common
    SL9 7AF Gerrards Cross
    Buckinghamshire
    		Secretary
    Wood Bank East Common
    SL9 7AF Gerrards Cross
    Buckinghamshire
    		British2996090001
    CREMORNE NOMINEES LIMITED
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    United Kingdom
    		Secretary
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00651902
    		3329890001
    RUSSELL, Jane Susan
    Wood Bank East Common
    SL9 7AF Gerrards Cross
    Buckinghamshire
    		Director
    Wood Bank East Common
    SL9 7AF Gerrards Cross
    Buckinghamshire
    		BritishDirector2996100001
    RUSSELL, Robert Francis
    Charleys Farm Mount Hill Lane
    SL9 8SU Gerrards Cross
    Buckinghamshire
    		Director
    Charleys Farm Mount Hill Lane
    SL9 8SU Gerrards Cross
    Buckinghamshire
    		BritishProperty Director2996090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT RUSSELL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchid House Limited
    Station Road
    SL9 8EL Gerrards Cross
    Collins House 32-38
    England
    		Apr 06, 2016
    Station Road
    SL9 8EL Gerrards Cross
    Collins House 32-38
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number02372503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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