Menna Overview
Here’s a quick overview of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED 👀 — a Windsor, Berkshire based business that started in 1998.
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03651215
- Age27 years 9 months Incorporated 16 October 1998
- Officers5
Address
119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 October 1998 and based in Windsor, Berkshire, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 30 Oct 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 21 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Aug 2024 | |
| HAMILTON, Eva Susanne | director | Jan 1968 | 18 Mar 2024 |
| HOPEWELL, Patsy | director | Aug 1953 | 24 Jun 2020 |
| LINDSAY, James Alexander | director | Aug 1956 | 21 Jul 2020 |
| TUMBRIDGE, Matthew Robert | director | Apr 1981 | 08 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Gan | Jun 1977 | 06 Apr 2016 |
| Mrs Katrin Green | Jan 1972 | 06 Apr 2016 |
| Dr Mark Ian Ravensworth Hamilton | Oct 1962 | 06 Apr 2016 |
| Benedicte Sanseau | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED 👀 — a Windsor, Berkshire based business that started in 1998.