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RUSSELL COURT (LEAMINGTON) LIMITED

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

Company details

2 RUSSELL COURT, RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EY

RUSSELL COURT (LEAMINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00930503
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.16
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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Find out more information about RUSSELL COURT (LEAMINGTON) LIMITED. Our website makes it possible to view other available documents related to RUSSELL COURT (LEAMINGTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
Form type: TM01
Date: 2016.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP
Form type: TM02
Date: 2016.05.11
£2.95
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SECRETARY APPOINTED ROSEMARY ANNE BOINTON
Form type: AP03
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, CP BIGWOOD 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Form type: AD01
Date: 2016.03.29
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DIRECTOR APPOINTED ROSEMARY ANNE BOINTON
Form type: AP01
Date: 2016.03.08
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP04
Date: 2015.05.14
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APPOINTMENT TERMINATED, SECRETARY BRETT WILLIAMS
Form type: TM02
Date: 2015.05.14
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
Form type: TM01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
Form type: TM01
Date: 2013.08.08
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DIRECTOR APPOINTED MR BRETT WILLIAMS
Form type: AP01
Date: 2013.08.08
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DIRECTOR APPOINTED MR BRETT WILLIAMS
Form type: AP01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 07/08/2013
Form type: CH01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
Form type: TM01
Date: 2013.08.02
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SECRETARY APPOINTED MR BRETT WILLIAMS
Form type: AP03
Date: 2013.08.02
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APPOINTMENT TERMINATED, SECRETARY JOHN RABBITTS
Form type: TM02
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN RABBITTS
Form type: TM01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 02/08/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR APPOINTED MR BRETT WILLIAMS
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR IAN CALNAN
Form type: TM01
Date: 2013.07.25
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 6 RUSSELL COURT RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EY
Form type: AD01
Date: 2013.07.23
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DIRECTOR APPOINTED MR BRETT WILLIAMS
Form type: AP01
Date: 2013.07.23
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGORY
Form type: TM01
Date: 2010.09.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RABBITTS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CALNAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, RUSSELL COURT, RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EY
Form type: 287
Date: 2008.12.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ROSEMARY ANNE BOINTON (current)
Secretary, 2016.03.16
2 RUSSELL COURT RUSSELL TERRACE , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
ROSEMARY ANNE BOINTON (current)
Director, NONE, 2016.02.26
APPT B-32 131 RUE DES RANES , SALLANCHES
HAUTE SAVOIE 74700
FRANCE
CPBIGWOOD MANAGEMENT LLP (resigned)
Secretary, 2015.05.14 - 2016.03.16
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
KAREN PERKINS (resigned)
Secretary, 1997.09.21 - 1999.06.19
4 RUSSELL COURT RUSSELL TERRACE , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
JOHN RABBITTS (resigned)
Secretary, RETIRED, 1999.06.08 - 2013.05.13
6 RUSSELL COURT RUSSELL TERRACE , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
JOYCE GWENDOLINE MAY RABBITTS (resigned)
Secretary, 1991.10.21 - 1997.09.21
6 RUSSELL COURT , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
BRETT WILLIAMS (resigned)
Secretary, 2013.05.13 - 2015.05.14
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
ENGLAND
GARY GEORGE BAILEY (resigned)
Director, SELF EMPLOYED, 1994.09.22 - 2006.01.17
NO 1 KINGSLEY BUNGALOWS NEW FARM ROAD , ALRESFORD
SO24 9QD
GARY GEORGE BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 1992.10.04
73 WARWICK STREET , LEAMINGTON SPA
CV32 4RS, WARWICKSHIRE
MAUREEN ANGELA BAILEY (resigned)
Director, CO DIRECTOR, 1992.10.04 - 1994.09.22
ELM FARM HOUSE THE LANE FRANKTON , RUGBY
CV23 9PJ
BARNABY JONATHAN BENSON (resigned)
Director, ADVERTISING, 1995.09.08 - 1997.11.30
5 RUSSELL COURT RUSSELL TERRACE , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
IAN CALNAN (resigned)
Director, MANAGER, 2003.10.20 - 2013.07.19
FLAT 4 RUSSELL COURT RUSSELL TERRACE , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
SUSAN LESLEY GREGORY (resigned)
Director, SALES AND MARKETING CORDINATOR, 1999.05.16 - 2010.06.20
5 CAPE ROAD , WARWICK
CV34 4JP
REGINALD ANTHONY OVERTON (resigned)
Director, DECORATOR, 1991.10.21 - 1997.09.21
3 RUSSELL COURT , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
KEVIN MARK PAYNE (resigned)
Director, CLOTHING DESIGNER, 1997.09.21 - 2003.01.05
26 KINGS WALK17A 17A KNYOVETON ROAD , BOURNEMOUTH
BN1 3QZ
DAVID CHARLES PERKINS (resigned)
Director, SELF-EMPLOYED BRICKLAYER, 1991.10.21 - 2003.10.22
4 RUSSELL COURT , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
JOHN RABBITTS (resigned)
Director, RETIRED, 1999.06.08 - 2013.05.13
6 RUSSELL COURT RUSSELL TERRACE , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
JOYCE GWENDOLINE MAY RABBITTS (resigned)
Director, COMPANY SECRETARY, 1991.10.21 - 1998.10.25
6 RUSSELL COURT , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
ANDREW STEPHEN RODICK (resigned)
Director, TEACHER, 1991.10.21 - 1995.09.08
5 RUSSELL COURT , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
FLORENCE EVA SHIMMIN (resigned)
Director, RETIRED, 1991.10.21 - 1998.05.19
2 RUSSELL COURT , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
JUDITH ANN STEPHENSON (resigned)
Director, DIRECTOR REGISTERED CHARITYR, 1999.06.08 - 2000.05.03
115 SPON END , COVENTRY
CV1 3HF, WEST MIDLANDS
BRETT WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 2013.08.01 - 2016.04.14
CP BIGWOOD 45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
BRETT WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 2013.05.13 - 2013.08.08
CP BIGWOOD 45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
BRETT WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 2013.05.13 - 2013.08.08
CP BIGWOOD 45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
BRETT WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 2013.07.18 - 2013.08.02
CP BIGWOOD 45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
Date 2014.12.31 2013.12.31
Fixed Assets £ 187 £ 187
Tangible Fixed Assets £ 187 £ 187
Current Assets £ 1,536 £ 1,536
Debtors £ 1,536 £ 1,536
Shareholder Funds £ 1,723 £ 1,723
Profit Loss Account Reserve £ 1,423 £ 1,423
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 1,723 £ 1,723
Total Assets Less Current Liabilities £ 1,723 £ 1,723
Net Current Assets Liabilities £ 1,536 £ 1,536
Tangible Fixed Assets Cost Or Valuation £ 187 £ 187

Companies near to RUSSELL COURT (LEAMINGTON) ltd.

  • DOSSE (UK) LIMITED - C/O FLAT 3 RUSSELL COURT, RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EY

Information about the Private Limited Company RUSSELL COURT (LEAMINGTON) LIMITED 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: 2016.06.18. Reload the data