Russell Newbery Register Property Limited
Company Profile
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MicroRussell Newbery Register Property Limited
05316384•Private Ltd By Guarantee W/O Share Cap
Willow Wren Limited Rugby Wharf, Consul Road, Rugby, CV211PB
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Incorporated
17/12/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Russell Newbery Register Property Limited (05316384) is a private ltd by guarantee w/o share cap incorporated on 17/12/2004 (21 years old) and registered in rugby, CV211PB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Ltd By Guarantee W/O Share Cap
SIC: 68209
Micro
Incorporated 17/12/2004
CV211PB
Financial Overview
Total Assets
£84.8K
Liabilities
£84.0K
Net Assets
£775
Cash
£0
Key Metrics
2
Directors
Filed Documents
84
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Memorandum Articles
Category:Incorporation
Date:03-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-01-2013
Move Registers To Registered Office Company
Category:Address
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-01-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:05-01-2006
Incorporation Company
Category:Incorporation
Date:17-12-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Bridge House, Church Lane, Solihull, West Midlands, B945NU
Willow Wren Limited Rugby Wharf, Consul Road, Rugby, Cv21 1Pb, CV211PBRegistered
Contact
rnregister.org.uk
Willow Wren Limited Rugby Wharf, Consul Road, Rugby, CV211PB