THE RUSSETTS MANAGEMENT COMPANY LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 02239615
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul Joseph Carter as a director on 13 April 2016. The most likely internet sites of THE RUSSETTS MANAGEMENT COMPANY LIMITED are www.therussettsmanagementcompany.co.uk, and www.the-russetts-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The Russetts Management Company Limited is a Private Limited Company. The company registration number is 02239615. The Russetts Management Company Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of The Russetts Management Company Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. The company`s financial liabilities are £3.34k. It is £0.74k against last year. The cash in hand is £3.77k. It is £0.74k against last year. And the total assets are £3.77k, which is £0.74k against last year. LANE, Richard William is a Secretary of the company. CARTER, Paul Joseph is a Director of the company. COOMBES, Diana Winifred is a Director of the company. GREEN, Albert is a Director of the company. HILL, Ann Frances is a Director of the company. LAMPITT, Alan Paul is a Director of the company. LANGMORE, Dorothy is a Director of the company. LEFEBURE, Marta Irene is a Director of the company. PARKIN, Ngaere Ronwen is a Director of the company. SWAIN, Peggy is a Director of the company. Secretary CARTER, James has been resigned. Secretary NEWSTONE, Richard Eric has been resigned. Secretary ROLLET-MANNS, Deborah has been resigned. Director ANDERS, Bryan William has been resigned. Director BROOK, Simon Mark has been resigned. Director CARTER, David John has been resigned. Director CARTER, James has been resigned. Director CARTER, James has been resigned. Director CARTER, Paul Joseph has been resigned. Director GRAHAME, Sheila has been resigned. Director HAMILTON, Jill has been resigned. Director HAMMOND, Freda has been resigned. Director HILL, Brian has been resigned. Director MACDONALD, Betty Maureen has been resigned. Director MACDONALD, David Charles Nigel has been resigned. Director MATHERS, Neil Brian Rae has been resigned. Director NICKSON, Peter James has been resigned. Director PEARCE, Hazel has been resigned. Director PLIEFKE, Kate has been resigned. Director ROLLET-MANNS, Deborah has been resigned. Director ROWE, Patricia has been resigned. Director TAYLOR, Gary John has been resigned. Director TAYLOR, Kathryn has been resigned. Director TRICKETT, Richard William has been resigned. Director WEST, Darren Peter has been resigned. The company operates in "Residents property management".


the russetts management company Key Finiance

LIABILITIES £3.34k
+28%
CASH £3.77k
+24%
TOTAL ASSETS £3.77k
+24%
All Financial Figures

Current Directors

Secretary
LANE, Richard William
Appointed Date: 01 October 2013
Director
CARTER, Paul Joseph
Appointed Date: 28 March 2013
71 years old
Director
COOMBES, Diana Winifred
Appointed Date: 01 November 2002
97 years old
Director
GREEN, Albert
Appointed Date: 08 November 2013
92 years old
Director
HILL, Ann Frances
Appointed Date: 08 March 1995
85 years old
Director
LAMPITT, Alan Paul
Appointed Date: 17 April 1999
88 years old
Director
LANGMORE, Dorothy
Appointed Date: 12 August 1998
100 years old
Director
LEFEBURE, Marta Irene
Appointed Date: 12 September 2003
89 years old
Director
PARKIN, Ngaere Ronwen
Appointed Date: 25 November 2007
74 years old
Director
SWAIN, Peggy
Appointed Date: 22 November 2012
90 years old

Resigned Directors

Secretary
CARTER, James
Resigned: 12 April 1995
Appointed Date: 03 March 1993
Secretary
NEWSTONE, Richard Eric
Resigned: 01 October 2013
Appointed Date: 12 April 1995
Secretary
ROLLET-MANNS, Deborah
Resigned: 30 November 1992
Director
ANDERS, Bryan William
Resigned: 21 January 2000
Appointed Date: 08 March 1995
87 years old
Director
BROOK, Simon Mark
Resigned: 29 June 1998
Appointed Date: 08 March 1995
67 years old
Director
CARTER, David John
Resigned: 28 March 2013
Appointed Date: 31 October 2007
78 years old
Director
CARTER, James
Resigned: 16 February 2007
Appointed Date: 26 September 1995
105 years old
Director
CARTER, James
Resigned: 30 October 1993
Appointed Date: 30 November 1992
105 years old
Director
CARTER, Paul Joseph
Resigned: 13 April 2016
Appointed Date: 31 October 2007
71 years old
Director
GRAHAME, Sheila
Resigned: 30 March 2000
Appointed Date: 08 March 1995
89 years old
Director
HAMILTON, Jill
Resigned: 04 March 1997
Appointed Date: 08 March 1995
63 years old
Director
HAMMOND, Freda
Resigned: 27 September 2000
Appointed Date: 08 March 1995
116 years old
Director
HILL, Brian
Resigned: 17 July 1992
86 years old
Director
MACDONALD, Betty Maureen
Resigned: 08 November 2013
Appointed Date: 24 November 2003
96 years old
Director
MACDONALD, David Charles Nigel
Resigned: 24 November 2003
Appointed Date: 22 February 2000
105 years old
Director
MATHERS, Neil Brian Rae
Resigned: 22 November 2012
Appointed Date: 28 March 2000
84 years old
Director
NICKSON, Peter James
Resigned: 05 August 2002
Appointed Date: 19 March 1998
54 years old
Director
PEARCE, Hazel
Resigned: 04 July 1997
Appointed Date: 08 March 1995
106 years old
Director
PLIEFKE, Kate
Resigned: 07 July 1998
Appointed Date: 08 March 1995
106 years old
Director
ROLLET-MANNS, Deborah
Resigned: 30 November 1992
65 years old
Director
ROWE, Patricia
Resigned: 12 September 2003
Appointed Date: 02 June 2000
71 years old
Director
TAYLOR, Gary John
Resigned: 28 February 2000
Appointed Date: 28 April 1998
59 years old
Director
TAYLOR, Kathryn
Resigned: 28 March 2000
Appointed Date: 02 December 1997
71 years old
Director
TRICKETT, Richard William
Resigned: 01 November 2007
Appointed Date: 27 September 2000
76 years old
Director
WEST, Darren Peter
Resigned: 23 March 1995
Appointed Date: 19 July 1992
58 years old

THE RUSSETTS MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Paul Joseph Carter as a director on 13 April 2016
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 9
05 Nov 2015
Director's details changed for Mr Paul Joseph Carter on 1 November 2015
...
... and 148 more events
06 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1988
Director resigned;new director appointed
02 Jun 1988
Secretary resigned;new secretary appointed
02 Jun 1988
Registered office changed on 02/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY
05 Apr 1988
Incorporation

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