Russell House Management Company Limited

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Russell House Management Company Limited

03650535Private Ltd By Guarantee W/O Share Cap

Russell House 54 Russell Terrace, Leamington Spa, Warwickshire, CV311HE
Incorporated

15/10/1998

Company Age

27 years

Directors

4

Employees

4

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Russell House Management Company Limited (03650535) is a private ltd by guarantee w/o share cap incorporated on 15/10/1998 (27 years old) and registered in warwickshire, CV311HE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 15/10/1998
CV311HE
4 employees

Financial Overview

Total Assets

£9.8K

Liabilities

£360

Net Assets

£9.4K

Cash

£0

Key Metrics

4

Employees

4

Directors

Board of Directors

4

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Annual Return
Date:13-11-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:20-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Accounts
Date:29-10-1998
Incorporation Company
Category:Incorporation
Date:15-10-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

Russell House, 54 Russell Terrace, Leamington Spa, Warwickshire, CV311HE

Related Companies

1

Contact

hurstwarne.co.uk
Russell House 54 Russell Terrace, Leamington Spa, Warwickshire, CV311HE