RUSSELL PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	RUSSELL PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09511640
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2015

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 PROPERTY DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUSSELL PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	9-11 Drayton High Road Drayton NR8 6AH Norwich England England
Undeliverable Registered Office Address	No

What are the latest accounts for RUSSELL PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 RUSSELL PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for RUSSELL PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Termination of appointment of Emily Clare Vinters as a director on Oct 26, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 26, 2023	Appointment of Mr Jonathan Martin Gibbins as a director on Sep 25, 2023	2 pages	AP01

Apr 11, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Director's details changed for Mrs Emily Clare Vinters on Oct 22, 2021	2 pages	CH01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 21, 2021	Appointment of Mrs Emily Clare Vinters as a director on Sep 21, 2021	2 pages	AP01

Sep 21, 2021	Termination of appointment of Ginny Alice Seaman as a director on Sep 21, 2021	1 pages	TM01

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Director's details changed for Mrs Ginny Alice Seaman on Mar 11, 2021	2 pages	CH01

Dec 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 26, 2018 with updates	5 pages	CS01

Jan 03, 2018	Termination of appointment of David James Bruce Coventry as a director on Dec 20, 2017	1 pages	TM01

Jan 03, 2018	Appointment of Mrs Ginny Alice Seaman as a director on Dec 20, 2017	2 pages	AP01

Sep 29, 2017	Change of details for R. G. Carter Holdings Limited as a person with significant control on Sep 25, 2017	2 pages	PSC05

Aug 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of RUSSELL PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBINS, Jonathan Martin Drayton High Road Drayton NR8 6AH Norwich 9-11 England England	Mar 26, 2015		Secretary	Drayton High Road Drayton NR8 6AH Norwich 9-11 England England					196228070001
GIBBINS, Jonathan Martin Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom	Sep 25, 2023		Director	Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom	United Kingdom	British	1968-10	Director	81430010001
COVENTRY, David James Bruce Drayton High Road Drayton NR8 6AH Norwich 9-11 England England	Mar 26, 2015	Dec 20, 2017	Director	Drayton High Road Drayton NR8 6AH Norwich 9-11 England England	United Kingdom	British	1952-5	Director	151327000001
SEAMAN, Ginny Alice Drayton NR8 6HA Norwich The Lowlands Costessey Lane Norfolk United Kingdom	Dec 20, 2017	Sep 21, 2021	Director	Drayton NR8 6HA Norwich The Lowlands Costessey Lane Norfolk United Kingdom	England	British	1987-3	Director	225973810002
VINTERS, Emily Clare Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom	Sep 21, 2021	Oct 26, 2023	Director	Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom	England	British	1978-12	Director	225967410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rg Carter Group Limited

Apr 06, 2016

Drayton

NR8 6AH Norwich

9-11 Drayton High Road

Norfolk

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	00925049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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