JOHN RUSSELL CLOSE MANAGEMENT LIMITED

JOHN RUSSELL CLOSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJOHN RUSSELL CLOSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998912
    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 JOHN RUSSELL CLOSE MANAGEMENT LIMITED?

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

    Where is JOHN RUSSELL CLOSE MANAGEMENT LIMITED located?

    Registered Office Address
    78 Aldershot Road
    GU51 3FT Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN RUSSELL CLOSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 17, 2026
    Next Accounts Due OnMar 17, 2027
    Last Accounts
    Last Accounts Made Up ToJun 17, 2025

    What is the status of the latest confirmation statement for JOHN RUSSELL CLOSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for JOHN RUSSELL CLOSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 17, 2025

    2 pagesAA

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2024

    2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2023

    2 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2022

    2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2021

    2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2020

    2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2019

    2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2018

    2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 16, 2017

    2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2016

    2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 17, 2015

    2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 6
    SH01

    Accounts for a dormant company made up to Jun 17, 2014

    2 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 6
    SH01

    Accounts for a dormant company made up to Jun 17, 2013

    2 pagesAA

    Who are the officers of JOHN RUSSELL CLOSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAKER, Helen Caroline
    Aldershot Road
    GU51 3FT Fleet
    78
    Hampshire
    United Kingdom
    Secretary
    Aldershot Road
    GU51 3FT Fleet
    78
    Hampshire
    United Kingdom
    167540590001
    STRAKER, Helen Caroline
    Aldershot Road
    GU51 3FT Fleet
    78
    Hampshire
    United Kingdom
    Director
    Aldershot Road
    GU51 3FT Fleet
    78
    Hampshire
    United Kingdom
    United KingdomBritish96555160004
    TAYLOR, Anne Louise
    Hubert Grove
    SW9 9PA London
    51a
    London
    Director
    Hubert Grove
    SW9 9PA London
    51a
    London
    United KingdomBritish96555230002
    MERRITT, Jennifer Ann
    7 Lynchmere Place
    GU2 9UU Guildford
    Surrey
    Secretary
    7 Lynchmere Place
    GU2 9UU Guildford
    Surrey
    British96555270001
    MERRITT, Jennifer Ann
    7 Lynchmere Place
    GU2 9UU Guildford
    Surrey
    Secretary
    7 Lynchmere Place
    GU2 9UU Guildford
    Surrey
    British96555270001
    SAMPSON, Julian Stracey
    54 Chertsey Street
    GU1 4HD Guildford
    Surrey
    Secretary
    54 Chertsey Street
    GU1 4HD Guildford
    Surrey
    British109762140004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    DAVIES, Gareth John
    Impasse Du Vieux Close, Route De La Tour De Menive
    Villemoll St Hilaire
    St Florent
    7
    49400 Saumur
    France
    Director
    Impasse Du Vieux Close, Route De La Tour De Menive
    Villemoll St Hilaire
    St Florent
    7
    49400 Saumur
    France
    FranceBritish96555280003
    MERRITT, Jennifer Ann
    7 Lynchmere Place
    GU2 9UU Guildford
    Surrey
    Director
    7 Lynchmere Place
    GU2 9UU Guildford
    Surrey
    United KingdomBritish96555270001
    MORRIS, Peter
    12 John Russell Close
    GU2 9YF Guildford
    Surrey
    Director
    12 John Russell Close
    GU2 9YF Guildford
    Surrey
    British96555250001
    PETERS, Annette
    11a John Russell Close
    GU2 9YF Guildford
    Surrey
    Director
    11a John Russell Close
    GU2 9YF Guildford
    Surrey
    British96918090001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    What are the latest statements on persons with significant control for JOHN RUSSELL CLOSE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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