SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED

Overview

Company Name	SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01184865
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED located?

Registered Office Address	17 Netherstone Grove B74 4DT Sutton Coldfield West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 28, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 04, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 15, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Termination of appointment of James Malcolm Greaves as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 09, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 25, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 15, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jun 03, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Registered office address changed from 8 Wolverhampton Road Cannock Staffordshire WS11 1AH England to 17 Netherstone Grove Sutton Coldfield West Midlands B74 4DT on Jun 03, 2019	1 pages	AD01

Dec 03, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jun 25, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jun 19, 2017	Confirmation statement made on May 24, 2017 with updates	4 pages	CS01

Nov 28, 2016	Micro company accounts made up to Mar 31, 2016	4 pages	AA

Jun 27, 2016	Annual return made up to May 24, 2016 no member list	3 pages	AR01

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

Sep 15, 2015	Director's details changed for James Malcolm Greaves on Sep 15, 2015	2 pages	CH01

Sep 15, 2015	Director's details changed for Benjamin Stuart John Greaves on Sep 15, 2015	2 pages	CH01

View All Filings

Who are the officers of SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREAVES, Benjamin Stuart John Netherstone Grove B74 4DT Sutton Coldfield 17 West Midlands England	Sep 30, 2006		Secretary	Netherstone Grove B74 4DT Sutton Coldfield 17 West Midlands England		British		Surveyor	115379460003
GREAVES, Benjamin Stuart John Netherstone Grove B74 4DT Sutton Coldfield 17 West Midlands England	Sep 30, 2006		Director	Netherstone Grove B74 4DT Sutton Coldfield 17 West Midlands England	United Kingdom	British	1977-12		115379460005
CARTWRIGHT, Susan Gillian Flat 4 63 Russell Terrace CV31 1HE Leamington Spa Warwickshire	Aug 17, 1993	Sep 07, 1995	Secretary	Flat 4 63 Russell Terrace CV31 1HE Leamington Spa Warwickshire		British		Administrative Secretary	68156500001
FAIRHURST, Mavis G15 Wigan Road Bryan WN4 0BX Wigan Lancashire	Oct 01, 1995	Nov 26, 1996	Secretary	G15 Wigan Road Bryan WN4 0BX Wigan Lancashire		British		Video Producer	45026410002
JONES, Phil The Old Rectory Church Lane, Letheringsett NR25 7YA Holt Norfolk	Dec 01, 1996	Sep 28, 2006	Secretary	The Old Rectory Church Lane, Letheringsett NR25 7YA Holt Norfolk		British			50990050002
SHALLOE, Sally Anne 63 Russell Terrace CV31 1HE Leamington Spa Warwickshire		Aug 17, 1993	Secretary	63 Russell Terrace CV31 1HE Leamington Spa Warwickshire		British			10625180002
BERRY, Lillian 1-63 Russell Terrace CV31 1EZ Leamington Spa Warwickshire		May 01, 1995	Director	1-63 Russell Terrace CV31 1EZ Leamington Spa Warwickshire		English	1903-7	Retired	10625220001
CARTWRIGHT, Susan Gillian Flat 4 63 Russell Terrace CV31 1HE Leamington Spa Warwickshire		Sep 07, 1995	Director	Flat 4 63 Russell Terrace CV31 1HE Leamington Spa Warwickshire		British	1964-4	Computer Trainer	68156500001
CLARK, Peter George, Revd Cranmere Wilington Avenue CV32 5UE Leamington Spa Warwickshire		Jun 08, 1991	Director	Cranmere Wilington Avenue CV32 5UE Leamington Spa Warwickshire		British	1927-4	Baptist Minister	10625190001
DREW, Roger Cedric The Old Rectory Church Lane, Letheringsett NR25 7YA Holt Norfolk	Dec 01, 1996	Sep 28, 2006	Director	The Old Rectory Church Lane, Letheringsett NR25 7YA Holt Norfolk		British	1943-11	Civil Engineer	10625200003
FAIRHURST, Mavis 615 Wigan Road Bryn WN4 0BY Wigan Lancashire	Apr 05, 1993	Nov 26, 1996	Director	615 Wigan Road Bryn WN4 0BY Wigan Lancashire		British	1936-7	Retired	80058960001
FOSTER, Diane Patricia Catherine 6-63 Russell Terrace CV31 1EX Leamington Spa Warwickshire		Mar 26, 1993	Director	6-63 Russell Terrace CV31 1EX Leamington Spa Warwickshire		British	1957-10	Secretary	10625230001
GREAVES, James Malcolm Netherstone Grove B74 4DT Sutton Coldfield 17 West Midlands England	Sep 30, 2006	Dec 31, 2022	Director	Netherstone Grove B74 4DT Sutton Coldfield 17 West Midlands England	United Kingdom	British	1983-5	Solicitor And Company Director	112631760004
MCNAB-JONES, Penny Elizabeth Flat 5 63 Russell Terrace CV31 1HE Leamington Spa Warwickshire		Sep 07, 1995	Director	Flat 5 63 Russell Terrace CV31 1HE Leamington Spa Warwickshire		British	1964-3	Teacher	10625210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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