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RUSSELL COURT (LLANDUDNO) LIMITED

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

This company is commonly known as Russell Court (llandudno) Limited. The company was founded 31 years ago and was given the registration number 02785870. The firm's registered office is in LLANDUDNO. You can find them at Basford House, 29 Augusta Street, Llandudno, Gwynedd. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUSSELL COURT (LLANDUDNO) LIMITED
Company Number:02785870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales, LL32 8UB

Director13 August 2021Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary02 February 1993Active
49, Abbey Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4NR

Secretary10 December 1998Active
Delamere, Bryn Gosol Road, Llandudno, North Wales, LL30 1NT

Secretary02 February 1993Active
Basford House, 29 Augusta Street, Llandudno, LL30 2AE

Secretary05 April 2018Active
49, Abbey Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4NR

Director24 September 1993Active
Delamere, Bryn Gosol Road, Llandudno, North Wales, LL30 1NT

Director02 February 1993Active
49, Abbey Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4NR

Director02 February 1993Active
Basford House, 29 Augusta Street, Llandudno, LL30 2AE

Director05 April 2018Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director02 February 1993Active

People with Significant Control

Orenda-Luxe Limited
Notified on:13 August 2021
Status:Active
Country of residence:Wales
Address:3, Connaught House, Conwy, Wales, LL32 8UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Neil Robinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Basford House, Llandudno, LL30 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-05Confirmation statement

Confirmation statement.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-04-19Address

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

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-02-28Officers

Appoint person director company with name date.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Officers

Termination secretary company with name termination date.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Officers

Appoint person secretary company with name date.

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2018-04-05Officers

Termination director company with name termination date.

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