About

Registered Number: 01580672
Date of Incorporation: 17/08/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: Radworth House, 36 Sydenham Road, Croydon, Surrey, CR0 2EF,

 

Having been setup in 1981, Russets Management Company Ltd have registered office in Croydon in Surrey, it has a status of "Active". This organisation has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCWHIRTER, Zoe 23 August 2018 - 1
SWAIT, Teresa 21 March 2012 - 1
TOMLIN, Carol Marjorie 16 March 2015 - 1
APPS, Margaret Georgina N/A 31 December 2011 1
CIECIWA, Izabela 18 February 2015 14 March 2016 1
CLAYTON, Timothy Charles 13 July 2008 04 August 2018 1
COOPER, Ian Philip 01 January 2015 01 June 2016 1
DOUGHTY, Elizabeth Thomson N/A 18 October 1992 1
FULTON, Ellen Perfect N/A 05 November 2001 1
GUNNING, Mark Julian 16 October 2006 10 March 2008 1
HOARE, Antony Sinclair 18 February 2002 18 November 2002 1
NEWCOMB, Simon 24 March 2015 22 October 2018 1
PEARSON, Reginald Arthur N/A 14 January 2000 1
PIPER, Mark Adrian 05 November 2001 10 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 21 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 06 November 2018
TM01 - Termination of appointment of director 22 October 2018
CS01 - N/A 23 August 2018
AP01 - Appointment of director 23 August 2018
TM01 - Termination of appointment of director 17 August 2018
TM02 - Termination of appointment of secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 07 September 2016
TM01 - Termination of appointment of director 01 June 2016
TM01 - Termination of appointment of director 14 March 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 01 July 2015
AP01 - Appointment of director 12 April 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 06 June 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 22 August 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 25 August 2011
TM02 - Termination of appointment of secretary 24 August 2011
AP04 - Appointment of corporate secretary 24 August 2011
CH04 - Change of particulars for corporate secretary 24 August 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 06 September 2010
CH04 - Change of particulars for corporate secretary 03 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 16 July 2010
363a - Annual Return 28 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 10 June 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 26 June 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 01 September 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
363s - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 18 August 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 31 August 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 12 July 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 22 July 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 18 August 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 08 September 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 25 August 1995
363s - Annual Return 09 September 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 25 August 1993
288 - N/A 30 October 1992
363s - Annual Return 28 September 1992
AA - Annual Accounts 15 July 1992
AA - Annual Accounts 28 October 1991
363b - Annual Return 14 October 1991
363 - Annual Return 03 January 1991
288 - N/A 01 November 1990
288 - N/A 24 October 1990
AA - Annual Accounts 24 October 1990
363 - Annual Return 28 November 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 29 November 1988
AA - Annual Accounts 13 September 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
AA - Annual Accounts 09 September 1986
363 - Annual Return 09 September 1986
288 - N/A 11 June 1986
NEWINC - New incorporation documents 17 August 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.