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RUSSET PROPERTIES LIMITED

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

This company is commonly known as Russet Properties Limited. The company was founded 7 years ago and was given the registration number 10911718. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Russet House, Bargrove Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUSSET PROPERTIES LIMITED
Company Number:10911718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Russet House, Bargrove Avenue, Hemel Hempstead, Hertfordshire, England, HP1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP

Director28 June 2022Active
Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP

Director28 June 2022Active
Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP

Director11 August 2017Active
Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP

Director11 August 2017Active
Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP

Director22 October 2020Active

People with Significant Control

Mrs Elizabeth Louise Caroline Robinson
Notified on:28 June 2022
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Robertson
Notified on:28 June 2022
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Anthony Ridgway
Notified on:11 August 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Ridgway
Notified on:11 August 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Russet House, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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