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RUSSELL STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Russell Street Management Company Limited. The company was founded 22 years ago and was given the registration number 04258575. The firm's registered office is in BISHOP AUCKLAND. You can find them at 6 Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUSSELL STREET MANAGEMENT COMPANY LIMITED
Company Number:04258575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Russell Street, Bishop Auckland, DL14 7PT

Secretary22 July 2006Active
6, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG

Director19 May 2023Active
14 Russell Street, Bishop Auckland, DL14 7PT

Secretary24 March 2004Active
17 Russell Street, Bishop Auckland, DL14 7PT

Secretary25 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 2001Active
14 Russell Street, Bishop Auckland, DL14 7PT

Director25 July 2001Active
6, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Director24 March 2015Active
11 Russell Street, Bishop Auckland, DL14 7PT

Director01 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 2001Active

People with Significant Control

Mr Henry Willis Cooke
Notified on:19 May 2023
Status:Active
Date of birth:March 1998
Nationality:British
Address:6, Hutton Close, Bishop Auckland, DL14 6XG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Loughran
Notified on:22 July 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:6, Hutton Close, Bishop Auckland, DL14 6XG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Appoint person director company with name date.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date no member list.

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2015-04-12Address

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

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2015-04-12Officers

Termination director company with name termination date.

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2015-04-12Officers

Appoint person director company with name date.

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