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RUSSELL AND RUSSELL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell And Russell Properties Limited. The company was founded 20 years ago and was given the registration number 04868406. The firm's registered office is in ELY. You can find them at 82 Station Road, Soham, Ely, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUSSELL AND RUSSELL PROPERTIES LIMITED
Company Number:04868406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:82 Station Road, Soham, Ely, Cambridgeshire, England, CB7 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Oaks, Meadow Lane, Newmarket, England, CB8 8FB

Secretary15 August 2003Active
1, The Oaks, Meadow Lane, Newmarket, England, CB8 8FB

Director15 August 2003Active
3, The Oaks, Meadow Lane, Newmarket, England, CB8 8FB

Director15 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary15 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director15 August 2003Active

People with Significant Control

Mr Stephen David Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:3, The Oaks, Newmarket, England, CB8 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Ann Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:1, The Oaks, Newmarket, England, CB8 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-27Officers

Change person director company with change date.

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2018-08-27Officers

Change person secretary company with change date.

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2018-08-27Officers

Change person director company with change date.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts amended with accounts type total exemption small.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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