RUSSELL BALDWIN & BRIGHT (PROPERTY)
Overview
| Company Name | RUSSELL BALDWIN & BRIGHT (PROPERTY) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02054169 |
| 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 BALDWIN & BRIGHT (PROPERTY)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUSSELL BALDWIN & BRIGHT (PROPERTY) located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL BALDWIN & BRIGHT (PROPERTY)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUSSELL BALDWIN & BRIGHT (PROPERTY)?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for RUSSELL BALDWIN & BRIGHT (PROPERTY)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Brian Cook on Sep 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Leonard Aitchison on Sep 16, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Change of details for The Chancellors Group of Estate Agents Ltd as a person with significant control on Sep 16, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Registered office address changed from One Station Square Bracknell RG12 1QB to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on Jul 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Edward Harding as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Lee Simpson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Scott Lee as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Donald Simpson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Brian Cook as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Director's details changed for Mr Darren Lee Simpson on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address One Station Square Bracknell RG12 1QB | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Aldwych Secretaries Limited as a secretary on May 23, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Lee Simpson on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of RUSSELL BALDWIN & BRIGHT (PROPERTY)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Floor 81 Aldwych WC2B 4RP London 6th United Kingdom |
| 4238520001 | ||||||||||
| HARDING, Duncan Edward | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | United Kingdom | 47469920009 | |||||||||
| HAYES, Thomas Arthur | Director | Oak House Colchester Road CO7 7PH Ardleigh Essex | British | 813400005 | ||||||||||
| NELSON, Thomas Scott | Director | Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey | British | 39609060001 | ||||||||||
| SCOTT LEE, Robert James | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | British | 107346680004 | |||||||||
| SCOTT-LEE, James Richard | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | United Kingdom | 9430340002 | |||||||||
| SIMPSON, Darren Lee | Director | Station Square RG12 1QB Bracknell One | England | British | 108613460006 | |||||||||
| SIMPSON, Ian Donald | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | British | 105493630001 | |||||||||
| SPRINGSGUTH, Ceri Thomas | Director | May Cottage 4 Manor Walk KT13 8SD Weybridge Surrey | England | Welsh | 91515660001 | |||||||||
| SUMMERLEY, Timothy Fitzgerald | Director | Chapel Cottage Britwell Salome OX49 5LH Watlington Oxfordshire | England | British | 82207870001 |
Who are the persons with significant control of RUSSELL BALDWIN & BRIGHT (PROPERTY)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Chancellors Group Of Estate Agents Ltd | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
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Natures of Control
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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