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RUSSELL COURT MANAGEMENT LIMITED

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

Company details

C/O PROPERTY MAINTENANCE &, MANAGEMENT SERVICES 1ST FLOOR, SIDDA HOUSE 350 LOWER ADDISCOMBE, ROAD CROYDON CR97AX

RUSSELL COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01024974
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.22
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 480
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DIRECTOR APPOINTED MRS CHRISTINE MARY LUNDY
Form type: AP01
Date: 2015.07.28
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DIRECTOR APPOINTED MISS KELLY ANNETTE LUKER
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MRS JOANNA CAROL BAKER
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR GAIL LAIDLOW
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
Form type: TM01
Date: 2015.07.08
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DIRECTOR APPOINTED MRS JANICE UNDERWOOD
Form type: AP01
Date: 2015.06.16
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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DIRECTOR APPOINTED GAIL MIRIAM LAIDLOW
Form type: AP01
Date: 2013.11.22
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS
Form type: AP01
Date: 2013.03.28
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LLOYD-WILLIAMS
Form type: TM01
Date: 2012.08.10
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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28/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCGAIRL / 11/08/2011
Form type: CH01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
Form type: TM01
Date: 2011.08.11
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28/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR ERIC GODFREY
Form type: TM01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR BOUDICCA ATKINS
Form type: TM01
Date: 2010.06.29
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28/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010
Form type: CH03
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CLARK / 14/10/2009
Form type: CH01
Date: 2009.10.16
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.08
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28/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR FRANCESCA POWELL
Form type: 288b
Date: 2008.08.05
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28/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT BR2 9LZ
Form type: 287
Date: 2002.09.25
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.22

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Company directors and board members:

DEREK JONATHAN LEE (current)
Secretary, 2002.04.01
107 SHIRLEY CHURCH ROAD , CROYDON
CR0 5AG, SURREY
JOANNE CAROL BAKER (current)
Director, COMPANY DIRECTOR, 2015.06.04
C/O PROPERTY MAINTENANCE & MANAGEMENT SERVICES 1ST FLOOR , SIDDA HOUSE 350 LOWER ADDISCOMBE
ROAD CROYDON CR97AX
KELLY ANNETTE LUKER (current)
Director, RETAIL ASSISTANT, 2015.06.04
23 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX
ENGLAND
CHRISTINE MARY LUNDY (current)
Director, NONE, 2015.06.04
17 NASH GREEN , BROMLEY
BR1 4ED
ENGLAND
PAMELA MCGAIRL (current)
Director, RETIRED, 1998.05.14
3 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
JANICE UNDERWOOD (current)
Director, RETIRED, 2015.06.04
2 WESTCOTT CLOSE BICKLEY , BROMLEY
BR1 2TU
ENGLAND
JUSTIN DYER (resigned)
Secretary, PROPERTY MANAGER, 2000.11.29 - 2001.05.11
69 HURST AVENUE CHINGFORD , LONDON
E4 8DL
KELLY FISHER-WATKINS (resigned)
Secretary, 1991.07.19 - 1993.12.17
46 RUSSELL COURT , BROMLEY
BR1 4HX, KENT
CHRISTOPHER ROY GOODWIN (resigned)
Secretary, ENGINEER, 1993.12.17 - 1996.04.30
11 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
JILL ELIZABETH HARRIS (resigned)
Secretary, 1996.05.07 - 2000.11.29
THE HARRIS PARTNERSHIP 27 HIGH STREET , LINGFIELD
RH7 6AA, SURREY
DAVID ROBERT SOUTHWELL (resigned)
Secretary, ASSISTANT DIRECTOR, 2001.07.24 - 2002.04.01
3 BADGERS WOOD , CHALDON
CR3 5PX, SURREY
BOUDICCA ATKINS (resigned)
Director, CIVIL SERVANT, 2007.04.28 - 2010.06.08
FLAT 40 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
LINDA BAINES (resigned)
Director, ACCOUNTANT, 1999.05.14 - 2001.09.19
9 RUSSELL COURT LONDON LANE , BROMLEY
BR1 4HX, KENT
DAVID BAKER (resigned)
Director, TELEPHONE ENGINEER, 1991.07.19 - 2006.07.06
FLAT 44 RUSSELL COURT , BROMLEY
BR1 4HX, KENT
DAVID EDWARD CLARK (resigned)
Director, PROPERTY DEVELOPER, 2005.04.28 - 2011.08.01
C/O PROPERTY MAINTENANCE & MANAGEMENT SERVICES 1ST FLOOR , SIDDA HOUSE 350 LOWER ADDISCOMBE
ROAD CROYDON CR97AX
VERA EDGEWORTH (resigned)
Director, RETIRED, 1991.07.19 - 1999.01.22
31 RUSSELL COURT , BROMLEY
BR1 4HX, KENT
DAVID STEPHEN ELLIS (resigned)
Director, PROCUREMENT MANAGER, 2013.03.21 - 2014.05.06
46 RUSSEL COURT LONDON LANE , BECKENHAM
BR1 4HX, KENT
ENGLAND
KELLY FISHER-WATKINS (resigned)
Director, GRAPHIC DESIGNER, 1991.07.19 - 1993.12.17
46 RUSSELL COURT , BROMLEY
BR1 4HX, KENT
ERIC ANTHONY GODFREY (resigned)
Director, DRIVER, 2007.04.19 - 2010.06.30
2 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
CHRISTOPHER ROY GOODWIN (resigned)
Director, ENGINEER, 1991.07.19 - 1999.01.01
11 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
JOHN GEORGE HILL (resigned)
Director, SUPERVISOR, 1991.07.19 - 1993.10.10
FLAT 21 RUSSELL COURT , BROMLEY
BR1 4HX, KENT
SAMANTHA KEY (resigned)
Director, MARKETING MGR, 2000.11.29 - 2004.04.29
20 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
RONALD WILLIAM KNIGHT (resigned)
Director, RETIRED, 2004.05.06 - 2005.11.18
FLAT 19 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
GAIL MIRIAM LAIDLOW (resigned)
Director, PERSONAL ASSISTANT, 2013.04.25 - 2014.11.01
47 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
ENGLAND
GILLIAN MARY LLOYD-WILLIAMS (resigned)
Director, RETIRED, 1999.05.14 - 2012.08.01
FLAT 30 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
FRANCESCA KAREN POWELL (resigned)
Director, PENSIONS MANAGER, 2004.05.06 - 2007.09.14
46 RUSSELL COURT 1 LONDON LANE , BROMLEY
BR1 4HX, KENT
ISABEL TAYLOR (resigned)
Director, SELF EMPLOYED, 1991.07.19 - 1995.07.03
FLAT 8 RUSSELL COURT , BROMLEY
BR1 4HX, KENT
JOHN JAMES WINTER (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.07.19 - 1999.07.01
FLAT 39 RUSSELL COURT , BROMLEY
BR1 4HX, KENT
Date 2013.09.28 2012.09.28
Current Assets £ 34,247 + 110.8 % £ 16,246
Debtors £ 78 - 80.79 % £ 406
Shareholder Funds £ 33,102 + 132.78 % £ 14,220
Profit Loss Account Reserve £ 32,622 + 137.42 % £ 13,740
Called Up Share Capital £ 480 £ 480
Net Assets Liabilities Including Pension Asset Liability £ 33,102 + 132.78 % £ 14,220
Total Assets Less Current Liabilities £ 33,102 + 132.78 % £ 14,220
Net Current Assets Liabilities £ 33,102 + 132.78 % £ 14,220
Creditors Due Within One Year £ 2,116 - 29.42 % £ 2,998
Cash Bank In Hand £ 34,169 + 115.71 % £ 15,840

Information about the Private Limited Company RUSSELL COURT MANAGEMENT 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: 2016.07.20. Reload the data