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Russell Court (Leamington) Limited

Russell Court (Leamington) Limited is an active company incorporated on 16 April 1968 with the registered office located in Salford, Greater Manchester. Russell Court (Leamington) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00930503
Private limited company
Age
57 years
Incorporated 16 April 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
102 Great Clowes Street
Cussons House 2nd Floor Suites 2-5
Salford
M7 1RN
England
Address changed on 5 Oct 2025 (17 days ago)
Previous address was 2 Russell Court Russell Terrace Leamington Spa Warwickshire CV31 1EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in Portugal • Born in Apr 1951
PSC • Director • British • Lives in England • Born in Dec 1982
Director • Telecommunications Finance Manager • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£187
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£187
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 5 Oct 2025
Registered Address Changed
17 Days Ago on 5 Oct 2025
Rosemary Anne Bointon Resigned
22 Days Ago on 30 Sep 2025
Rosemary Anne Bointon Resigned
22 Days Ago on 30 Sep 2025
Mr Arye Schleider Appointed
23 Days Ago on 29 Sep 2025
Arye Schleider (PSC) Appointed
23 Days Ago on 29 Sep 2025
Rosemary Anne Bointon (PSC) Resigned
23 Days Ago on 29 Sep 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
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Documents
Notification of Arye Schleider as a person with significant control on 29 September 2025
Submitted on 5 Oct 2025
Registered office address changed from 2 Russell Court Russell Terrace Leamington Spa Warwickshire CV31 1EY to 102 Great Clowes Street Cussons House 2nd Floor Suites 2-5 Salford M7 1RN on 5 October 2025
Submitted on 5 Oct 2025
Appointment of Mr Arye Schleider as a director on 29 September 2025
Submitted on 5 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 5 Oct 2025
Termination of appointment of Rosemary Anne Bointon as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Rosemary Anne Bointon as a director on 30 September 2025
Submitted on 30 Sep 2025
Cessation of Rosemary Anne Bointon as a person with significant control on 29 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Repayment History
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