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RUSSELLS SHENSTONE LIMITED

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

This company is commonly known as Russells Shenstone Limited. The company was founded 18 years ago and was given the registration number 05614554. The firm's registered office is in BURTON-UPON-TRENT. You can find them at 7 Faraday Court, First Avenue, Burton-upon-trent, Staffordshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:RUSSELLS SHENSTONE LIMITED
Company Number:05614554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:7 Faraday Court, First Avenue, Burton-upon-trent, Staffordshire, United Kingdom, DE14 2WX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sonoma, Myers Brook Lane, Abbots Bromley, United Kingdom, WS15 3BJ

Secretary07 November 2005Active
Yew Tree Farm, Hoar Cross, England, DE13 8QR

Director07 November 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary07 November 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director07 November 2005Active

People with Significant Control

Mr Russell David Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Yew Tree Farm, Hoar Cross, England, DE13 8QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-11-08Officers

Change person secretary company with change date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-10Address

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

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date.

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2013-05-22Officers

Change person secretary company with change date.

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