RUSSETT PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUSSETT PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06322728 |
| 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 PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUSSETT PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 1 Russett Place Kirdford RH14 0QQ Billingshurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSETT PLACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURN MEADOWS (COMMERCIAL) MANAGEMENT LIMITED | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for RUSSETT PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RUSSETT PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for RUSSETT PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mrs Susan Patricia Ransley on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Patricia Ransley on Jul 26, 2024 | 2 pages | CH01 | ||
Appointment of Ian Carly as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Registered office address changed from 4 Russett Place Kirdford Billingshurst RH14 0QQ England to Unit 1 Russett Place Kirdford Billingshurst RH14 0QQ on Apr 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of David Saunders as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Registered office address changed from 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB to 4 Russett Place Kirdford Billingshurst RH14 0QQ on Sep 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of RUSSETT PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLY, Ian | Director | Kirdford RH14 0QQ Billingshurst 5 Russett Place West Sussex England | England | British | 322488510001 | |||||||||
| GAMBLE, Jamie | Director | Russett Place Kirdford RH14 0QQ Billingshurst Unit 4 West Sussex United Kingdom | England | British | 161156690001 | |||||||||
| RANSLEY, Susan Patricia | Director | Russett Place Kirdford RH14 0QQ Billingshurst Kirdford Village Store West Sussex United Kingdom | England | British | 28816190004 | |||||||||
| STEER, James | Director | Russett Place Kirdford RH14 0QQ Billingshurst Unit 3 West Sussex United Kingdom | England | British | 161156980001 | |||||||||
| WELLS, Colin Terence | Director | Russett Place Kirdford RH14 0QQ Billingshurst Unit 1 West Sussex United Kingdom | England | British | 55046850003 | |||||||||
| R H L SECRETARIES LIMITED | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom |
| 58161750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| SAUNDERS, David | Director | Petworth Road Kirdford RH14 0NU Billingshurst Garage Cottage West Sussex United Kingdom | England | British | 161156220001 | |||||||||
| WATERS, Jonathan Edward | Director | Tea Caddy Cottages Worthing Road West Grinstead RH13 8LG Horsham 2 West Sussex England | England | English | 9716390003 | |||||||||
| WRIGHT, Paul Timothy | Director | Rydon House Station Road RH18 5DW Forest Row Sussex | United Kingdom | British | 18853840003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| R H L DIRECTORS LIMITED | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex |
| 58161740001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for RUSSETT PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | 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