RUSSELL GARDENS MANAGEMENT COMPANY LTD

Overview

Company Name	RUSSELL GARDENS MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09020173
Jurisdiction	England/Wales
Date of Creation	May 01, 2014

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 GARDENS MANAGEMENT COMPANY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RUSSELL GARDENS MANAGEMENT COMPANY LTD located?

Registered Office Address	Kings Farm High Street Horningsea CB25 9JG Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for RUSSELL GARDENS MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for RUSSELL GARDENS MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for RUSSELL GARDENS MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Feb 21, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 28, 2023 with updates	5 pages	CS01

Apr 03, 2023	Statement of capital following an allotment of shares on Jul 01, 2022 Capital: GBP 24	3 pages	SH01

Feb 27, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 28, 2022 with updates	4 pages	CS01

Feb 07, 2022	Accounts for a dormant company made up to May 31, 2021	7 pages	AA

Jul 04, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a dormant company made up to May 31, 2020	7 pages	AA

Jul 14, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Accounts for a dormant company made up to May 31, 2019	7 pages	AA

Aug 30, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ to Kings Farm High Street Horningsea Cambridge CB25 9JG on Jul 31, 2019	1 pages	AD01

Mar 29, 2019	Accounts for a dormant company made up to May 31, 2018	7 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 28, 2018 with updates	5 pages	CS01

Jun 28, 2018	Notification of Stuart Gibbs as a person with significant control on Jun 27, 2018	2 pages	PSC01

Jun 28, 2018	Cessation of Robert Michael Fidock as a person with significant control on Jun 27, 2018	1 pages	PSC07

Jun 28, 2018	Appointment of Mr Stuart Thurston Gibbs as a director on Jun 27, 2018	2 pages	AP01

Jun 28, 2018	Termination of appointment of Robert Fidock as a director on Jun 27, 2018	1 pages	TM01

Feb 26, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Dec 22, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

Jan 06, 2016	Accounts for a dormant company made up to May 31, 2015	2 pages	AA

View All Filings

Who are the officers of RUSSELL GARDENS MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBS, Stuart Thurston High Street Horningsea CB25 9JG Cambridge Kings Farm England	Jun 27, 2018		Director	High Street Horningsea CB25 9JG Cambridge Kings Farm England	England	British	1963-8	Optician	40700690002
FIDOCK, Robert Knap Close SG6 1AQ Letchworth Garden City 16 Hertfordshire	May 01, 2014	Jun 27, 2018	Director	Knap Close SG6 1AQ Letchworth Garden City 16 Hertfordshire	England	British	1963-1	Director	187322720002
SLENDER, Jamie Ross Knap Close SG6 1AQ Letchworth Garden City 16 Hertfordshire England	Sep 23, 2014	Nov 02, 2015	Director	Knap Close SG6 1AQ Letchworth Garden City 16 Hertfordshire England	England	British	1978-1	Accountanct	156060190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL GARDENS MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Thurston Gibbs High Street Horningsea CB25 9JG Cambridge Kings Farm England	Jun 27, 2018	High Street Horningsea CB25 9JG Cambridge Kings Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Michael Fidock Knap Close SG6 1AQ Letchworth Garden City 16 Hertfordshire	Apr 06, 2016	Knap Close SG6 1AQ Letchworth Garden City 16 Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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