RUSSELL LIMITED
36 WATTLETON ROAD, BEACONSFIELD HP9 1SE- Active
- Private Limited Company
- Company No. 02231270
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL LIMITED was incorporated on Wednesday, March 16, 1988 as a Private Limited Company with registered address in BEACONSFIELD. RUSSELL LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 36 years 6 months and 7 days.
| Name | RUSSELL LIMITED |
|---|---|
| Company number | 02231270 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 WATTLETON ROAD BEACONSFIELD HP9 1SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Patton Nationality: British |
Dates: Monday, February 10, 2020 - present
right to appoint and remove directors as firm
|
| Mr Robert James Horn Nationality: British |
Dates: Monday, October 1, 2018 - Monday, February 10, 2020
significant influence or control
|
| Mr Keith James Donellan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Charles Sparkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
significant influence or control
|
| Mr Michael Richard Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (279 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against RUSSELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL LIMITED | 16 Mar 1988 |