RUSSELL ESTATES LIMITED
Overview
| Company Name | RUSSELL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02206099 |
| 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 ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is RUSSELL ESTATES LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECENTSTATE LIMITED | Dec 16, 1987 | Dec 16, 1987 |
What are the latest accounts for RUSSELL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RUSSELL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for RUSSELL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Apr 16, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Jonathan Brian Cameron Russell as a person with significant control on Apr 02, 2026 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mrs Francesca Jane Sluman as a person with significant control on Apr 02, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Jonathan Brian Cameron Russell as a person with significant control on Nov 25, 2019 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Francesca Jane Sluman as a person with significant control on Nov 25, 2019 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Jan 16, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Francesca Jane Sluman on Jan 11, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of RUSSELL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLUMAN, Francesca Jane | Secretary | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | British | 7837760002 | ||||||
| RUSSELL, Jonathan Brian Cameron | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | United Kingdom | British | 40689140004 | |||||
| SLUMAN, Francesca Jane | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 7837760003 | |||||
| RUSSELL, Brian Keeler | Director | Copsemead Scarletts Lane Kiln Green RG10 9XD Reading Berkshire | British | 7837770001 | ||||||
| RUSSELL, Virginia | Director | Copsemead Scarletts Lane Kiln Green RG10 9XD Twyford Berkshire | British | 37822470001 |
Who are the persons with significant control of RUSSELL ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Brian Cameron Russell | Apr 06, 2016 | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Francesca Jane Sluman | Apr 06, 2016 | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | 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