Russets Management Company Limited

Company Name	Russets Management Company Limited
Director	Melissa Dean
Company Status	Active
Company Number	01580672
Category	Private Limited Company
Incorporation Date	17 August 1981(42 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Melissa Dean
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(40 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Hr And Finance Worker
Country of Residence	England
Correspondence Address	36 Sydenham Road Croydon CR0 2EF

Director Name	Margaret Georgina Apps
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years after company formation)
Appointment Duration	20 years, 4 months (resigned 31 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Russets Tadworth Surrey KT20 5RD

Director Name	Elizabeth Thomson Doughty
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1992)
Role	Retired
Correspondence Address	11 Russetts Tadworth Surrey KT20 5RD

Director Name	Ellen Perfect Fulton
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years after company formation)
Appointment Duration	10 years, 2 months (resigned 05 November 2001)
Role	Retired
Correspondence Address	6 Russets Tadworth Surrey KT20 5RD

Director Name	Reginald Arthur Pearson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 14 January 2000)
Role	Rigger
Correspondence Address	5 Russets Tadworth Surrey KT20 5RD

Director Name	Mark Adrian Piper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2006)
Role	Accountant
Correspondence Address	12 Russets 56 Tadworth Street Tadworth Surrey KT20 5RD

Director Name	Antony Sinclair Hoare
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(20 years, 6 months after company formation)
Appointment Duration	9 months (resigned 18 November 2002)
Role	Chauffeur
Correspondence Address	14 Russets 56 Tadworth Street Tadworth Surrey KT20 5RD

Director Name	Mark Julian Gunning
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2008)
Role	Engineer
Correspondence Address	16 Russetts 56 Tadworth Street Tadworth Surrey KT20 5RD

Director Name	Timothy Charles Clayton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2008(26 years, 11 months after company formation)
Appointment Duration	10 years (resigned 04 August 2018)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	15 Russetts Tadworth Street Tadworth Surrey KT20 5RD

Director Name	Teresa Swait
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(30 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	12 Russets 56 Tadworth Street Tadworth Surrey KT20 5RD

Director Name	Ian Philip Cooper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2016)
Role	Employee Benefits Manager
Country of Residence	England-Surrey
Correspondence Address	11 Russetts Tadworth Street Tadworth Surrey KT20 5RD

Director Name	Izabela Cieciwa
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 February 2015(33 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 March 2016)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Gem House 1 Dunhams Lane Dunhams Lane Letchworth SG6 1GL

Director Name	Carol Marjorie Tomlin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(33 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	1 Duffield Road Walton On The Hill Tadworth Surrey KT20 7UQ

Director Name	Simon Newcomb
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(33 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Miss Zoe McWhirter
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(37 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2020)
Role	Neighbourhood Manager
Country of Residence	England
Correspondence Address	11 Russets 56 Tadworth Street Tadworth KT20 5RD

Secretary Name	Moat Management Services (1990) Limited (Corporation)
Status	Resigned
Appointed	21 August 1991(10 years after company formation)
Appointment Duration	17 years, 9 months (resigned 01 June 2009)
Correspondence Address	10 Works Road Letchworth Hertfordshire SG6 1LB

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	01 June 2009(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(29 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2018)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	Radworth House 36 Sydenham Road Croydon Surrey CR0 2EF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £10	A. Price 6.25% Ordinary
1 at £10	C.d. Gomesz 6.25% Ordinary
1 at £10	C.f. Golding 6.25% Ordinary
1 at £10	I. Caldwell 6.25% Ordinary
1 at £10	I. Cieciwa 6.25% Ordinary
1 at £10	I.p. Cooper 6.25% Ordinary
1 at £10	L.j Catling & M.m. Catling 6.25% Ordinary
1 at £10	Miss E.p. Fulton 6.25% Ordinary
1 at £10	Mr B.c. Tomlin 6.25% Ordinary
1 at £10	Mr B.t. Marsh & Mrs B.t. Marsh 6.25% Ordinary
1 at £10	P.j. Swait & T. Swait 6.25% Ordinary
1 at £10	S.b. Newcomb 6.25% Ordinary
1 at £10	T. Ribbons 6.25% Ordinary
1 at £10	T.c. Clayton 6.25% Ordinary
1 at £10	V.l. Spill 6.25% Ordinary
1 at £10	Wild Acre Properties LTD 6.25% Ordinary

Financials

Year	2014
Net Worth	£20,814
Cash	£20,868
Current Liabilities	£851

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

5 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 November 2021	Appointment of Ms Melissa Dean as a director on 10 November 2021 (2 pages)
16 November 2021	Termination of appointment of Carol Marjorie Tomlin as a director on 10 November 2021 (1 page)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (5 pages)
9 July 2020	Termination of appointment of Zoe Mcwhirter as a director on 7 July 2020 (1 page)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
6 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 October 2018	Termination of appointment of Simon Newcomb as a director on 22 October 2018 (1 page)
23 August 2018	Appointment of Miss Zoe Mcwhirter as a director on 23 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
17 August 2018	Termination of appointment of Timothy Charles Clayton as a director on 4 August 2018 (1 page)
3 April 2018	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Radworth House 36 Sydenham Road Croydon Surrey CR0 2EF on 3 April 2018 (1 page)
3 April 2018	Termination of appointment of Gem Estate Management Limited as a secretary on 1 April 2018 (1 page)
16 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
1 June 2016	Termination of appointment of Ian Philip Cooper as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Ian Philip Cooper as a director on 1 June 2016 (1 page)
14 March 2016	Termination of appointment of Izabela Cieciwa as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Izabela Cieciwa as a director on 14 March 2016 (1 page)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 160 (10 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 160 (10 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 April 2015	Appointment of Simon Newcomb as a director on 24 March 2015 (3 pages)
12 April 2015	Appointment of Simon Newcomb as a director on 24 March 2015 (3 pages)
31 March 2015	Appointment of Izabela Cieciwa as a director on 18 February 2015 (3 pages)
31 March 2015	Appointment of Ian Philip Cooper as a director on 1 January 2015 (3 pages)
31 March 2015	Appointment of Carol Marjorie Tomlin as a director on 16 March 2015 (3 pages)
31 March 2015	Appointment of Carol Marjorie Tomlin as a director on 16 March 2015 (3 pages)
31 March 2015	Appointment of Ian Philip Cooper as a director on 1 January 2015 (3 pages)
31 March 2015	Appointment of Izabela Cieciwa as a director on 18 February 2015 (3 pages)
31 March 2015	Appointment of Ian Philip Cooper as a director on 1 January 2015 (3 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 160 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 160 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 160 (6 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 160 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
26 March 2012	Appointment of Teresa Swait as a director (3 pages)
26 March 2012	Appointment of Teresa Swait as a director (3 pages)
3 January 2012	Termination of appointment of Margaret Apps as a director (1 page)
3 January 2012	Termination of appointment of Margaret Apps as a director (1 page)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
24 August 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
24 August 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
24 August 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
24 August 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
24 August 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Secretary's details changed for Gem Estate Management Limited on 21 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Gem Estate Management Limited on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Margaret Georgina Apps on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Margaret Georgina Apps on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Timothy Charles Clayton on 21 August 2010 (2 pages)
2 September 2010	Director's details changed for Timothy Charles Clayton on 21 August 2010 (2 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 August 2009	Return made up to 21/08/09; full list of members (8 pages)
28 August 2009	Return made up to 21/08/09; full list of members (8 pages)
27 August 2009	Secretary appointed gem estate management LIMITED (1 page)
27 August 2009	Secretary appointed gem estate management LIMITED (1 page)
27 August 2009	Appointment terminated secretary moat management services (1990) LIMITED (1 page)
27 August 2009	Appointment terminated secretary moat management services (1990) LIMITED (1 page)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page)
7 October 2008	Director appointed timothy charles clayton (1 page)
7 October 2008	Director appointed timothy charles clayton (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (8 pages)
21 August 2008	Return made up to 21/08/08; full list of members (8 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 March 2008	Appointment terminated director mark gunning (1 page)
17 March 2008	Appointment terminated director mark gunning (1 page)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 September 2007	Return made up to 21/08/07; full list of members (8 pages)
1 September 2007	Return made up to 21/08/07; full list of members (8 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
28 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
28 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 March 2006 (11 pages)
12 July 2006	Full accounts made up to 31 March 2006 (11 pages)
21 September 2005	Return made up to 21/08/05; full list of members (13 pages)
21 September 2005	Return made up to 21/08/05; full list of members (13 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
16 September 2004	Full accounts made up to 31 March 2004 (11 pages)
16 September 2004	Full accounts made up to 31 March 2004 (11 pages)
31 August 2004	Return made up to 21/08/04; full list of members (13 pages)
31 August 2004	Return made up to 21/08/04; full list of members (13 pages)
11 September 2003	Return made up to 21/08/03; full list of members (12 pages)
11 September 2003	Return made up to 21/08/03; full list of members (12 pages)
12 July 2003	Full accounts made up to 31 March 2003 (11 pages)
12 July 2003	Full accounts made up to 31 March 2003 (11 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
30 August 2002	Return made up to 21/08/02; full list of members (13 pages)
30 August 2002	Return made up to 21/08/02; full list of members (13 pages)
22 July 2002	Full accounts made up to 31 March 2002 (11 pages)
22 July 2002	Full accounts made up to 31 March 2002 (11 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
6 September 2001	Return made up to 21/08/01; full list of members (11 pages)
6 September 2001	Return made up to 21/08/01; full list of members (11 pages)
26 July 2001	Full accounts made up to 31 March 2001 (11 pages)
26 July 2001	Full accounts made up to 31 March 2001 (11 pages)
6 September 2000	Return made up to 21/08/00; full list of members (12 pages)
6 September 2000	Return made up to 21/08/00; full list of members (12 pages)
18 August 2000	Full accounts made up to 31 March 2000 (11 pages)
18 August 2000	Full accounts made up to 31 March 2000 (11 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 March 1999 (11 pages)
4 October 1999	Full accounts made up to 31 March 1999 (11 pages)
7 September 1999	Return made up to 21/08/99; no change of members (4 pages)
7 September 1999	Return made up to 21/08/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 March 1998 (11 pages)
29 September 1998	Full accounts made up to 31 March 1998 (11 pages)
11 September 1998	Return made up to 21/08/98; change of members (6 pages)
11 September 1998	Return made up to 21/08/98; change of members (6 pages)
23 September 1997	Full accounts made up to 31 March 1997 (11 pages)
23 September 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1996	Full accounts made up to 31 March 1996 (10 pages)
7 October 1996	Full accounts made up to 31 March 1996 (10 pages)
8 September 1996	Return made up to 21/08/96; full list of members (6 pages)
8 September 1996	Return made up to 21/08/96; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (10 pages)
13 September 1995	Full accounts made up to 31 March 1995 (10 pages)
17 August 1981	Incorporation (21 pages)
17 August 1981	Incorporation (21 pages)

Russets Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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