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RUSSETT PROPERTIES LTD

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

This company is commonly known as Russett Properties Ltd. The company was founded 21 years ago and was given the registration number 04506268. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUSSETT PROPERTIES LTD
Company Number:04506268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Secretary08 August 2002Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director08 August 2002Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director08 August 2002Active

People with Significant Control

Mr Michael John Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Elizabeth Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-11-27Officers

Change person secretary company with change date.

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2013-11-27Officers

Change person director company with change date.

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2013-11-27Officers

Change person director company with change date.

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2013-11-26Address

Change registered office address company with date old address.

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