About

Registered Number: 03144898
Date of Incorporation: 11/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 3 Russell Court, Chesham, Buckinghamshire, HP5 3JH

 

Established in 1996, Russell Court (South) Management Company Ltd has its registered office in Chesham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Neil Andrew 01 September 2010 - 1
BAILES-COLLINS, Barry 03 December 1997 24 November 2000 1
BURNISTON, Andrew 12 January 1996 03 December 1997 1
COOPER, Stephanie Jane 11 April 2005 16 October 2006 1
HALEY, Richard John 24 November 2000 04 February 2002 1
HOWE, David Marcus 19 June 2003 24 September 2004 1
SWAN, James Alistair 04 February 2002 19 June 2003 1
Secretary Name Appointed Resigned Total Appointments
DEVENNEY, Eileen Martina 07 February 2015 - 1
ELLIOTT, Steven Henry James 22 December 2001 07 February 2015 1
PAUL, Jennifer Mary, Dr 11 August 1999 22 December 2001 1
RYAN, Mark Anthony 01 December 1997 11 August 1999 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 07 February 2015
AP03 - Appointment of secretary 07 February 2015
TM02 - Termination of appointment of secretary 07 February 2015
AD01 - Change of registered office address 07 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 21 March 2011
AD01 - Change of registered office address 19 March 2011
AA - Annual Accounts 22 November 2010
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 23 September 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 20 November 2006
287 - Change in situation or address of Registered Office 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 12 May 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 18 November 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 23 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 05 February 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
AA - Annual Accounts 19 February 1997
RESOLUTIONS - N/A 05 February 1997
363s - Annual Return 05 February 1997
288 - N/A 19 January 1996
288 - N/A 19 January 1996
287 - Change in situation or address of Registered Office 19 January 1996
NEWINC - New incorporation documents 11 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.