Sixty Three Russell Terrace Management (Leamington Spa) Ltd

About

Registered Number: 01184865
Date of Incorporation: 23/09/1974 (50 years and 7 months ago)
Company Status: Active
Registered Address: 17 Netherstone Grove, Sutton Coldfield, West Midlands, B74 4DT,

 

Sixty Three Russell Terrace Management (Leamington Spa) Ltd was registered on 23 September 1974 with its registered office in West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Sixty Three Russell Terrace Management (Leamington Spa) Ltd. The companies directors are listed as Fairhurst, Mavis, Jones, Phil, Shalloe, Sally Anne, Berry, Lillian, Clark, Peter George, Revd, Drew, Roger Cedric, Fairhurst, Mavis, Foster, Diane Patricia Catherine, Mcnab-jones, Penny Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Lillian N/A 01 May 1995 1
CLARK, Peter George, Revd N/A 08 June 1991 1
DREW, Roger Cedric 01 December 1996 28 September 2006 1
FAIRHURST, Mavis 05 April 1993 26 November 1996 1
FOSTER, Diane Patricia Catherine N/A 26 March 1993 1
MCNAB-JONES, Penny Elizabeth N/A 07 September 1995 1
Secretary Name Appointed Resigned Total Appointments
FAIRHURST, Mavis 01 October 1995 26 November 1996 1
JONES, Phil 01 December 1996 28 September 2006 1
SHALLOE, Sally Anne N/A 17 August 1993 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 June 2019
AD01 - Change of registered office address 03 June 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 22 December 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
CH03 - Change of particulars for secretary 15 September 2015
AD01 - Change of registered office address 15 September 2015
AR01 - Annual Return 12 August 2015
CH01 - Change of particulars for director 12 August 2015
CH03 - Change of particulars for secretary 12 August 2015
CH01 - Change of particulars for director 12 August 2015
AD01 - Change of registered office address 12 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AD01 - Change of registered office address 05 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 31 July 2008
287 - Change in situation or address of Registered Office 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 14 November 2007
287 - Change in situation or address of Registered Office 07 November 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 05 November 2003
225 - Change of Accounting Reference Date 15 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 12 June 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 06 April 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 11 June 1998
287 - Change in situation or address of Registered Office 15 October 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 25 June 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 23 February 1996
288 - N/A 20 October 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 22 May 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 10 June 1994
288 - N/A 28 September 1993
288 - N/A 26 August 1993
363s - Annual Return 15 June 1993
288 - N/A 08 April 1993
AA - Annual Accounts 25 February 1993
288 - N/A 28 July 1992
363s - Annual Return 15 June 1992
288 - N/A 15 June 1992
AA - Annual Accounts 02 June 1992
288 - N/A 16 September 1991
AA - Annual Accounts 05 August 1991
363b - Annual Return 20 June 1991
363a - Annual Return 15 May 1991
288 - N/A 02 January 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 05 July 1989
AA - Annual Accounts 28 June 1989
288 - N/A 17 May 1989
288 - N/A 17 May 1989
363 - Annual Return 23 March 1989
363 - Annual Return 23 March 1989
287 - Change in situation or address of Registered Office 23 March 1989
AA - Annual Accounts 23 March 1989
288 - N/A 24 August 1988
AA - Annual Accounts 07 May 1987
363 - Annual Return 07 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 December 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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