RUSSELL HOUSE MANAGEMENT (1994) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 1HE

Company number 02921844
Status Active
Incorporation Date 22 April 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 46 RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Termination of appointment of Fouad Erimia-Georges as a director on 28 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RUSSELL HOUSE MANAGEMENT (1994) LIMITED are www.russellhousemanagement1994.co.uk, and www.russell-house-management-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell House Management 1994 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02921844. Russell House Management 1994 Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Russell House Management 1994 Limited is Flat 1 46 Russell Terrace Leamington Spa Warwickshire Cv31 1he. The company`s financial liabilities are £8.47k. It is £2.38k against last year. And the total assets are £8.47k, which is £2.38k against last year. COLLIER, Raynor Dawn is a Secretary of the company. COLLIER, Raynor Dawn is a Director of the company. CRAWFORD, Ann is a Director of the company. Secretary GREENSLADE, Claire Rachel has been resigned. Secretary GREENSLADE, Simon Paul has been resigned. Secretary JOHNSON, Karen has been resigned. Secretary WYN, Rhian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLEMENTS, Christopher has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ERIMIA-GEORGES, Fouad has been resigned. Director GREENSLADE, Claire Rachel has been resigned. Director GREENSLADE, Simon Paul has been resigned. Director JOHNSON, Imogen has been resigned. Director JOHNSON, Karen has been resigned. Director TRENTHAM, Nicholas James has been resigned. Director WYN, Rhian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


russell house management (1994) Key Finiance

LIABILITIES £8.47k
+39%
CASH n/a
TOTAL ASSETS £8.47k
+39%
All Financial Figures

Current Directors

Secretary
COLLIER, Raynor Dawn
Appointed Date: 30 August 2013
Director
COLLIER, Raynor Dawn
Appointed Date: 25 February 1997
59 years old
Director
CRAWFORD, Ann
Appointed Date: 06 June 1997
72 years old

Resigned Directors

Secretary
GREENSLADE, Claire Rachel
Resigned: 06 May 2000
Appointed Date: 01 January 1997
Secretary
GREENSLADE, Simon Paul
Resigned: 15 January 2001
Appointed Date: 06 May 2000
Secretary
JOHNSON, Karen
Resigned: 30 August 2013
Appointed Date: 19 February 2001
Secretary
WYN, Rhian
Resigned: 15 January 1997
Appointed Date: 22 April 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
Director
CLEMENTS, Christopher
Resigned: 06 June 1997
Appointed Date: 22 April 1994
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
35 years old
Director
ERIMIA-GEORGES, Fouad
Resigned: 28 November 2016
Appointed Date: 01 April 2010
67 years old
Director
GREENSLADE, Claire Rachel
Resigned: 06 May 2000
Appointed Date: 25 February 1997
60 years old
Director
GREENSLADE, Simon Paul
Resigned: 15 January 2001
Appointed Date: 06 May 2000
63 years old
Director
JOHNSON, Imogen
Resigned: 01 June 2003
Appointed Date: 09 February 1997
59 years old
Director
JOHNSON, Karen
Resigned: 30 August 2013
Appointed Date: 19 February 2001
60 years old
Director
TRENTHAM, Nicholas James
Resigned: 01 April 2010
Appointed Date: 01 June 2003
50 years old
Director
WYN, Rhian
Resigned: 15 January 1997
Appointed Date: 22 April 1994
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994

RUSSELL HOUSE MANAGEMENT (1994) LIMITED Events

25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
07 Dec 2016
Termination of appointment of Fouad Erimia-Georges as a director on 28 November 2016
14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 22 April 2016 no member list
26 Jun 2015
Total exemption full accounts made up to 30 April 2015
...
... and 64 more events
24 Apr 1995
Annual return made up to 22/04/95
29 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1994
Director resigned;new director appointed
29 Apr 1994
Registered office changed on 29/04/94 from: 33 crwys road cardiff CF2 4YF
22 Apr 1994
Incorporation

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