RUSSLEE PROPERTIES LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 3LQ

Company number 05200036
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 7 MOORLANDS COURT, SPRING MEADOWS, DARWEN, LANCASHIRE, BB3 3LQ
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 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RUSSLEE PROPERTIES LIMITED are www.russleeproperties.co.uk, and www.russlee-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. Russlee Properties Limited is a Private Limited Company. The company registration number is 05200036. Russlee Properties Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Russlee Properties Limited is 7 Moorlands Court Spring Meadows Darwen Lancashire Bb3 3lq. The company`s financial liabilities are £506.95k. It is £-1.54k against last year. The cash in hand is £34.56k. It is £14.41k against last year. And the total assets are £566.44k, which is £14.41k against last year. HAWORTH, Warren Lee is a Secretary of the company. HAWORTH, Warren Lee is a Director of the company. HAWTHORN, Clare Elizabeth is a Director of the company. KEOUGH, Alison Patricia is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KEOUGH, Wayne Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


russlee properties Key Finiance

LIABILITIES £506.95k
-1%
CASH £34.56k
+71%
TOTAL ASSETS £566.44k
+2%
All Financial Figures

Current Directors

Secretary
HAWORTH, Warren Lee
Appointed Date: 09 August 2004
Director
HAWORTH, Warren Lee
Appointed Date: 09 August 2004
54 years old
Director
HAWTHORN, Clare Elizabeth
Appointed Date: 16 August 2004
57 years old
Director
KEOUGH, Alison Patricia
Appointed Date: 18 September 2004
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
KEOUGH, Wayne Russell
Resigned: 07 April 2006
Appointed Date: 09 August 2004
60 years old

Persons With Significant Control

Mrs Alison Patricia Keough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSLEE PROPERTIES LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
13 Nov 2004
Particulars of mortgage/charge
25 Oct 2004
New director appointed
19 Oct 2004
New director appointed
17 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation

RUSSLEE PROPERTIES LIMITED Charges

23 May 2008
Deed of charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 thirlmere drive darwen t/no LA482688.
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 melbourne street darwen lancashire. The rental income by…
13 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 21 cravens heath, oakdale, blackburn…
13 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 9 cemetery road, darwen, lancashire. The…
15 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 26 maria street darwen lancashire. The rental…
15 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 4 ross street, darwen, lancashire. The rental…
13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 craven heath blackburn lancashire. By way of fixed…
24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 birch hall avenue darwen lancashire. By way of fixed…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 24A st pauls terrace darwen lancashire. By…
17 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 newton street darwen lancs. By way of fixed charge the…
17 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 maria street darwen lancs. By way of fixed charge the…
17 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 snape street darwen lancashire. By way of fixed charge…
17 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 cemetery road darwen lancashire. By way of fixed charge…
17 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 ross street darwen lancs. By way of fixed charge the…
29 October 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 16 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 woodfield view whalley lancashire. By way of fixed charge…

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