RUSSETT FARM MANAGEMENT CO LTD
Overview
| Company Name | RUSSETT FARM MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05670318 |
| 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 RUSSETT FARM MANAGEMENT CO LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RUSSETT FARM MANAGEMENT CO LTD located?
| Registered Office Address | 26a Castle Street CT1 2PU Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSETT FARM MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUSSETT FARM MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for RUSSETT FARM MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Iconn Ltd on Jan 09, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Thomas Barratt as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Misia Jane Taylor as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Chapman as a director on Dec 18, 2020 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of John Ellery as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Daniel Adam Barfoot as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom to 26a Castle Street Canterbury CT1 2PU on Oct 21, 2019 | 1 pages | AD01 | ||
Appointment of Iconn Ltd as a secretary on May 15, 2019 | 2 pages | AP03 | ||
Termination of appointment of Caxtons Commercial Limited as a secretary on May 15, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Mrs Rachel Chapman as a director on Mar 06, 2019 | 2 pages | AP01 | ||
Appointment of Mr John Ellery as a director on Mar 06, 2019 | 2 pages | AP01 | ||
Who are the officers of RUSSETT FARM MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICONN LTD | Secretary | Castle Street CT1 2PU Canterbury 26a England |
| 171152930001 | ||||||||||
| BARRATT, Michael Thomas | Director | Castle Street CT1 2PU Canterbury 26a England | England | British | Insurance Broker | 310037540001 | ||||||||
| DIDONATO, Ricardo Nino | Director | Castle Street CT1 2PU Canterbury 26a England | United Kingdom | British | None Supplied | 254108770001 | ||||||||
| TAYLOR, Misia Jane | Director | Castle Street CT1 2PU Canterbury 26a England | England | British | Business Improvement Director | 303932420001 | ||||||||
| BULL, Geraldine | Secretary | 49/50 Windmill Street DA12 1BG Gravesend James Pilcher House Kent United Kingdom | 184839440001 | |||||||||||
| ELLIOTT, Nicholas | Secretary | 3 Victoria St ME16 8HY Maidstone Kent | British | 119490150001 | ||||||||||
| MARTIN, Francis William | Secretary | 225 Maidstone Road ME1 3BU Rochester Kent | British | 1959180001 | ||||||||||
| TAMBLIN, Donna Mary | Secretary | 10 Russett Farm Rainham ME8 7AT Gillingham Kent | British | Solicitor | 122147740002 | |||||||||
| CAXTONS COMMERCIAL LIMITED | Secretary | Windmilll Street DA12 1BG Gravesend 49/50 Kent United Kingdom |
| 72752710001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASH, Antony | Director | Russett Farm Rainham ME8 7AT Gillingham 12 Kent United Kingdom | United Kingdom | Welsh | Cleaning Business | 185318820001 | ||||||||
| ASH, Antony Thomas | Director | 12 Russett Farm Rainham ME8 7AT Gillingham Kent | British | Director In Own Cleaning Busin | 122147460001 | |||||||||
| ASH, Pearl Irene | Director | 12 Russett Farm Rainham ME8 7AT Gillingham Kent | Great Britain | British | Director Partner In Cleaning B | 122147400002 | ||||||||
| BARFOOT, Daniel Adam | Director | ME8 7AT Rainham 23 Russett Farm Kent United Kingdom | United Kingdom | British | Bricklayer | 232995900001 | ||||||||
| BULL, Geraldine | Director | Pump Lane ME8 7AT Gilingham 19 Russett Farm Kent United Kingdom | United Kingdom | British | None Supplied | 155998230001 | ||||||||
| CHAPMAN, Paul Herbert | Director | Russett Farm Rainham ME8 7AT Gillingham 6 Kent England | United Kingdom | British | Global Director Of Business Inteligence | 216565990001 | ||||||||
| CHAPMAN, Rachel | Director | Castle Street CT1 2PU Canterbury 26a England | United Kingdom | British | None Supplied | 256755160001 | ||||||||
| CROUCHER, Andrew John | Director | Pump Lane ME8 7AT Rainham 24 Russett Farm Kent United Kingdom | United Kingdom | British | Corporate Insurance Broker | 232995420001 | ||||||||
| ELLERY, John | Director | Castle Street CT1 2PU Canterbury 26a England | United Kingdom | English | Semi-Retired | 256662360001 | ||||||||
| FULLAGAR, Jean Mary | Director | Russett Farm Rainham ME8 7AT Gillingham 20 Kent | United Kingdom | British | Retired | 138404140001 | ||||||||
| GRIFFITHS, Paul Michael | Director | Russett Farm Rainham ME8 7AT Gillingham 19 England | United Kingdom | British | Management Consultant | 222953090001 | ||||||||
| GUY, Amanda Felicia | Director | Russett Farm Rainham ME8 7AT Gillingham 16 Kent England | United Kingdom | British | Company Director | 122147720001 | ||||||||
| GUY, Amanda Felicia | Director | 16 Russett Farm Rainham ME8 7AT Gillingham Kent | United Kingdom | British | Personal Assistant | 122147720001 | ||||||||
| GUY, Simon William | Director | Russett Farm Rainham ME8 7AT Gillingham 16 Kent United Kingdom | United Kingdom | British | Company Director | 127459410002 | ||||||||
| GUY, Simon William | Director | Russett Farm Pump Lane ME8 7AT Rainham 16 Kent United Kingdom | United Kingdom | British | Technical Manager | 127459410002 | ||||||||
| HEATON, William James | Director | Russett Farm Rainham ME8 7AT Gillingham 1 Kent United Kingdom | United Kingdom | British | Retired | 185041460001 | ||||||||
| LANGFORD, Philip John | Director | 181 Worlds End Lane BR6 6AT Orpington Kent | United Kingdom | British | Property Developer | 41740640003 | ||||||||
| SULLIVAN, Ian James | Director | 14 Russett Farm Rainham ME8 7AT Gillingham Kent | British | Manager | 122147540001 | |||||||||
| TAMBLIN, Robert John | Director | 10 Russett Farm Rainham ME8 7AT Gillingham Kent | Great Britain | British | Catering Manager | 122147310001 | ||||||||
| WHITHEAD, Gary Neil | Director | 6 Russett Farm Rainham ME8 7AT Gillingham Kent | Great Britain | British | Mortgage Broker | 122147120001 | ||||||||
| WILLSON, Bret | Director | 8 Russett Farm Rainham ME8 7AT Gillingham Kent | England | British | Broker | 122147240001 |
What are the latest statements on persons with significant control for RUSSETT FARM MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 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 |
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