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RUSSELL COURT PROPERTIES LIMITED(THE)

Learn more about RUSSELL COURT PROPERTIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB

RUSSELL COURT PROPERTIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00524104
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.29
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.12.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.03.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.16
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.11.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.11.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.11.18
SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE LEGAL CHARGE - Outstanding on 2011.11.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 14805
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REGISTRATION OF A CHARGE / CHARGE CODE 005241040015
Form type: MR01
Date: 2015.10.29
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PREVSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.04.22
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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01/08/13 STATEMENT OF CAPITAL GBP 14805
Form type: SH01
Date: 2013.08.08
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30/07/13 STATEMENT OF CAPITAL GBP 5804
Form type: SH19
Date: 2013.07.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.26
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SOLVENCY STATEMENT DATED 17/07/13
Form type: CAP-SS
Date: 2013.07.26
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REDUCE ISSUED CAPITAL 17/07/2013
Form type: RES06
Date: 2013.07.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.10
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ADOPT ARTICLES 04/07/2013
Form type: RES01
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES13
Document description: CLAUSE 8.1 (C) TO (F) DISAPPLIED 04/07/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUSSELL COURT / 01/06/2011
Form type: CH03
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.18
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01/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH COURT / 01/06/2008
Form type: 288c
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
Child documents:
Document type: ANNOTATION
Date: 2007.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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S366A DISP HOLDING AGM 09/03/99
Form type: ELRES
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 09/03/99
Document type: ANNOTATION
Date: 1999.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL RUSSELL COURT (current)
Secretary, 1991.12.18
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
ALISTAIR RUSSELL COURT (current)
Director, COMPANY DIRECTOR, 1995.12.01
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
DAVID RUSSELL COURT (current)
Director, PROPERTY INVESTMENT, 1995.12.01
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
HUGH WILLIAM RUSSELL COURT (current)
Director, SALES DIRECTOR, 1995.12.01
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
MICHAEL RUSSELL COURT (current)
Director, COMPANY DIRECTOR, 1991.12.18
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
VALERIE RUSSELL STRINGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1995.10.01
PUCKHILL WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0SW, SURREY

Companies near to RUSSELL COURT PROPERTIES LIMITED(THE)

Information about the Private Limited Company RUSSELL COURT PROPERTIES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data