Russell Newbery Register Property Limited

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General information

Name:

Russell Newbery Register Property Ltd

Office Address:

Highcroft Deadmans Ash Lane Sarratt WD3 6AL Rickmansworth

Number: 05316384

Incorporation date: 2004-12-17

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 05316384 twenty years ago, Russell Newbery Register Property Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's latest mailing address is Highcroft Deadmans Ash Lane, Sarratt Rickmansworth. This business's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Saturday 17th December 2022.

David B. is the following firm's solitary director, who was assigned this position on 2023-06-26. This business had been supervised by Andrew T. up until one year ago. Additionally another director, specifically Robert D. quit 7 years ago. To find professional help with legal documentation, this specific business has been utilizing the skills of Deborah B. as a secretary for the last almost one year.

Financial data based on annual reports

Company staff

Deborah B.

Role: Secretary

Appointed: 18 January 2024

Latest update: 20 February 2024

David B.

Role: Director

Appointed: 26 June 2023

Latest update: 20 February 2024

People with significant control

David B. is the individual with significant control over this firm and has 3/4 to full of voting rights.

David B.
Notified on 18 November 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Andrew T.
Notified on 16 September 2021
Ceased on 18 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 9 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 June 2013
Annual Accounts 15 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 June 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 April 2015
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 June 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Tue, 28th Nov 2023 (TM01)
filed on: 28th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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