RUSSETT PROPERTIES LTD
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP
Company number 04506268
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RUSSETT PROPERTIES LTD are www.russettproperties.co.uk, and www.russett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russett Properties Ltd is a Private Limited Company. The company registration number is 04506268. Russett Properties Ltd has been working since 08 August 2002. The present status of the company is Active. The registered address of Russett Properties Ltd is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. The company`s financial liabilities are £15.24k. It is £7.34k against last year. The cash in hand is £14.56k. It is £7.56k against last year. And the total assets are £17.07k, which is £7.4k against last year. GILBERT, Kim-Elizabeth is a Secretary of the company. GILBERT, Kim-Elizabeth is a Director of the company. GILBERT, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


russett properties Key Finiance

LIABILITIES £15.24k
+92%
CASH £14.56k
+107%
TOTAL ASSETS £17.07k
+76%
All Financial Figures

Current Directors

Secretary
GILBERT, Kim-Elizabeth
Appointed Date: 08 August 2002
Director
GILBERT, Kim-Elizabeth
Appointed Date: 08 August 2002
62 years old
Director
GILBERT, Michael John
Appointed Date: 08 August 2002
65 years old

Persons With Significant Control

Mr Michael John Gilbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Elizabeth Gilbert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSETT PROPERTIES LTD Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
22 Nov 2002
Particulars of mortgage/charge
22 Nov 2002
Particulars of mortgage/charge
23 Oct 2002
Particulars of mortgage/charge
23 Oct 2002
Particulars of mortgage/charge
08 Aug 2002
Incorporation

RUSSETT PROPERTIES LTD Charges

19 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H l/h property k/a 14 ellen drive, fleet, hampshire, GU51…
15 November 2002
Legal charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 34 waterside court old cove road fleet hampshire.
15 November 2002
Floating charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Present and future undertaking and assets.
18 October 2002
Floating charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
18 October 2002
Legal charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 6 annettes croft, church crookham, fleet…

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