RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED

13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER  M17 1QS
  • Active
  • Private Limited Company
  • Company No. 13081636
  • Last Updated: 01 Mar 2024

Company Profile

RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in MANCHESTER. RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 29 days.

Name RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED
Company number 13081636
Company type Private Limited Company
Incorporation date 15 Dec 2020
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
Mr Gareth Mark Russell Nationality: British Dates: Friday, August 20, 2021 - present
ownership of shares 25 to 50 percent
Mr David Russell Nationality: British Dates: Friday, August 20, 2021 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
Andrew Scott Russell Nationality: British Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 April
Next annual accounts due 28 January 2025, (75 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED.

Previous Names

Name Change Date
RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED 15 Dec 2020