RUSSELL HOMES (UK) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
RUSSELL HOMES (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RUSSELL HOMES (UK) LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075645. The accounts status is FULL and accounts are next due on 31/03/2024.
RUSSELL HOMES (UK) LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075645. The accounts status is FULL and accounts are next due on 31/03/2024.
RUSSELL HOMES (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE
MANCHESTER
M17 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CHRISTOPHER LOGAN | Jul 1974 | British | Director | 2023-11-23 | CURRENT |
| ANDREW SCOTT RUSSELL | Dec 1969 | British | Director | 2004-04-29 | CURRENT |
| MR GARETH MARK RUSSELL | Jul 1972 | British | Director | 2005-05-01 | CURRENT |
| MR PAUL JOSEPH FOLEY | Feb 1967 | South African | Director | 2018-07-18 | CURRENT |
| DANIEL KERSHAW | Jul 1974 | British | Director | 2007-10-25 | CURRENT |
| MR LEE DAVID DOWNS | Sep 1971 | British | Secretary | 2008-10-17 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-03-16 UNTIL 2004-04-29 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-16 UNTIL 2004-04-29 | RESIGNED | ||
| MR DAVID RUSSELL | Sep 1956 | British | Director | 2004-04-29 UNTIL 2018-07-18 | RESIGNED |
| MR RICHARD IAN KELLY | Mar 1970 | British | Director | 2004-04-29 UNTIL 2007-07-27 | RESIGNED |
| CHARLES VICTOR HENWOOD | Oct 1963 | South African | Director | 2018-07-18 UNTIL 2023-11-23 | RESIGNED |
| ANDREW SCOTT RUSSELL | Dec 1969 | British | Secretary | 2004-04-29 UNTIL 2008-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wbho Uk Limited | 2018-07-18 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gareth Mark Russell | 2016-10-01 | 7/1972 | Manchester | Ownership of shares 25 to 50 percent |
| Andrew Scott Russell | 2016-10-01 | 12/1969 | Manchester | Ownership of shares 25 to 50 percent |