This company is commonly known as Russet Close Management Company Limited. The company was founded 35 years ago and was given the registration number 02370271. The firm's registered office is in LUTON. You can find them at 64 Alma Street, , Luton, . This company's SIC code is 98000 - Residents property management.
| Name | : | RUSSET CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02370271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1989 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Alma Street, Luton, England, LU1 2PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE | Corporate Secretary | 01 April 2024 | Active |
| 14, Rectory Lane, Houghton Conquest, Bedford, England, MK45 3LD | Director | 01 March 2020 | Active |
| 12a Russet Close, Stewartby, Bedford, MK43 9LG | Secretary | 21 March 1994 | Active |
| 5 Russet Close, Stewartby, Bedford, MK43 9LG | Secretary | 18 May 2007 | Active |
| 26 Russet Close, Stewartby, Bedford, MK43 9LG | Secretary | - | Active |
| 20 Russet Close, Stewartby, Bedford, MK43 9LG | Secretary | 01 May 2006 | Active |
| 4 Russet Close, Stewartby, Bedford, MK43 9LG | Secretary | 13 May 1992 | Active |
| 4 Phipps Close, Wilstead, Bedford, MK45 3EH | Secretary | 30 April 1997 | Active |
| 22, High Street, Shefford, England, SG17 5DG | Secretary | 30 April 2010 | Active |
| The Brambles Mill Road, Reedham, Norwich, NR13 3TL | Secretary | 11 March 2008 | Active |
| 21 Russet Close, Stewartby, Bedford, MK43 9LG | Secretary | 18 April 2001 | Active |
| 18, Russet Close, Stewartby, Bedford, United Kingdom, MK43 9LG | Secretary | 15 April 2009 | Active |
| 22, High Street, Shefford, England, SG17 5DG | Corporate Secretary | 18 April 2023 | Active |
| 24, Guildford Street, Luton, United Kingdom, LU1 2NR | Director | 31 October 2011 | Active |
| 12 Russet Close, Stewartby, Bedford, MK43 9LG | Director | 21 March 1994 | Active |
| 200 Stewartby Way, Stewartby, Bedford, MK43 9LN | Director | 10 June 2005 | Active |
| 2 The Meadows, Stewartby, MK43 9PF | Director | 30 May 2006 | Active |
| 9 Russet Close, Stewartby, Bedford, MK43 9LG | Director | - | Active |
| 4 Russet Close, Stewartby, Bedford, MK43 9LG | Director | - | Active |
| 24 Russet Close, Stewartby, Bedfordshire, MK43 9LG | Director | 01 November 1991 | Active |
| 9, Russet Close, Stewartby, Bedford, England, MK43 9LG | Director | 31 October 2011 | Active |
| The Brambles Mill Road, Reedham, Norwich, NR13 3TL | Director | 27 March 2007 | Active |
| 64, Alma Street, Luton, England, LU1 2PL | Director | 20 April 2018 | Active |
| 16, Russet Close, Stewartby, Bedford, United Kingdom, MK43 9LG | Director | 11 March 2008 | Active |
| 26 Russet Close, Stewartby, Bedford, MK43 9LG | Director | 08 March 1995 | Active |
| 26 Russet Close, Stewartby, Bedford, MK43 9LG | Director | - | Active |
| 24, Guildford Street, Luton, United Kingdom, LU1 2NR | Director | 11 March 2008 | Active |
| Sheridan's Block Management Limited | ||
| Notified on | : | 29 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, High Street, Shefford, England, SG17 5DG |
| Nature of control | : |
|
| Mr Tim Sheridan | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, High Street, Shefford, England, SG17 5DG |
| Nature of control | : |
|
| Miss Lydia Stammers | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Alma Street, Luton, England, LU1 2PL |
| Nature of control | : |
|
| Ms Jan Capper | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Alma Street, Luton, England, LU1 2PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
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