General information

Name:

Russell Ltd

Office Address:

36 Wattleton Road HP9 1SE Beaconsfield

Number: 02231270

Incorporation date: 1988-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is Wednesday 16th March 1988. Started under company registration number 02231270, this company is listed as a Private Limited Company. You may visit the main office of the company during its opening times under the following address: 36 Wattleton Road, HP9 1SE Beaconsfield. This enterprise's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. 2022-09-30 is the last time the accounts were filed.

We have a group of two directors controlling the business right now, including Derek P. and Keith D. who have been performing the directors obligations since February 2020.

Executives with significant control over the firm are: Derek P.. Keith D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Derek P.

Role: Director

Appointed: 10 February 2020

Latest update: 26 February 2024

Keith D.

Role: Director

Appointed: 28 February 2007

Latest update: 26 February 2024

People with significant control

Derek P.
Notified on 10 February 2020
Nature of control:
right to manage directors
Keith D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert H.
Notified on 1 October 2018
Ceased on 10 February 2020
Nature of control:
substantial control or influence
Michael S.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
substantial control or influence
Michael M.
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
36
Company Age

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