About

Registered Number: 01659159
Date of Incorporation: 18/08/1982 (37 years and 4 months ago)
Company Status: Active
Registered Address: 27 Burners Lane, Kiln Farm, Milton Keynes, MK11 3HA

 

Russetts Developments Ltd was founded on 18 August 1982 and has its registered office in Milton Keynes, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Leask, David, Blick, Geoffrey John, Blick, Sally, Leask, David, Nunn, Stephen Mark, Leask, Michael George are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLICK, Geoffrey John N/A - 1
BLICK, Sally 01 March 2011 - 1
LEASK, David 01 March 2011 - 1
NUNN, Stephen Mark 22 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
LEASK, David 14 January 2014 - 1
LEASK, Michael George N/A 14 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey John Blick/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Leask/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 April 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 09 April 2015
CH01 - Change of particulars for director 09 April 2015
CH01 - Change of particulars for director 09 April 2015
AA - Annual Accounts 24 December 2014
AP01 - Appointment of director 22 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 11 February 2014
AP03 - Appointment of secretary 15 January 2014
TM02 - Termination of appointment of secretary 15 January 2014
AR01 - Annual Return 17 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AP01 - Appointment of director 11 March 2011
AP01 - Appointment of director 11 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 12 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 May 2008
353 - Register of members 12 May 2008
AA - Annual Accounts 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 09 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 03 April 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 03 April 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 23 January 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 28 May 1999
363s - Annual Return 14 May 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 03 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 21 March 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 17 December 1992
363s - Annual Return 24 April 1992
288 - N/A 24 April 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 08 August 1990
363 - Annual Return 02 February 1990
RESOLUTIONS - N/A 18 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1989
123 - Notice of increase in nominal capital 12 December 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 03 February 1989
395 - Particulars of a mortgage or charge 13 December 1988
287 - Change in situation or address of Registered Office 28 January 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 December 1988 Fully Satisfied

N/A

Legal mortgage 02 July 1986 Fully Satisfied

N/A

Mortgage debenture 13 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.