RUSSELLS SOUTH HEYWOOD LIMITED
13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER M17 1QS- Active
- Private Limited Company
- Company No. 11295894
- Last Updated: 01 Mar 2024
Company Profile
RUSSELLS SOUTH HEYWOOD LIMITED was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in MANCHESTER. RUSSELLS SOUTH HEYWOOD LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 8 days.
| Name | RUSSELLS SOUTH HEYWOOD LIMITED |
|---|---|
| Company number | 11295894 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Russells South Heywood (Holdings) Limited Clarence Avenue, Trafford Park, M17 1QS |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Russells South Heywood (Residential) Limited Clarence Avenue, Trafford Park, M17 1QS |
Dates: Monday, March 29, 2021 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
|
| Mr Gareth Russell Nationality: British |
Dates: Wednesday, July 18, 2018 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Russell Nationality: British |
Dates: Wednesday, July 18, 2018 - Monday, March 29, 2021
voting rights 25 to 50 percent
|
| Andrew Scott Russell Nationality: British |
Dates: Friday, April 6, 2018 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUSSELLS SOUTH HEYWOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELLS SOUTH HEYWOOD LIMITED | 06 Apr 2018 |
| RUSSELL HOMES (HC) LIMITED | 16 Aug 2018 |