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Russell House Management Company Limited
Russell House Management Company Limited is an active company incorporated on 15 October 1998 with the registered office located in Leamington Spa, Warwickshire. Russell House Management Company Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
03650535
Private limited by guarantee without share capital
Age
27 years
Incorporated
15 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(1 month ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Russell House Management Company Limited
Contact
Update Details
Address
Russell House 54 Russell Terrace
Leamington Spa
Warwickshire
CV31 1HE
Same address since
incorporation
Companies in CV31 1HE
Telephone
Unreported
Email
Unreported
Website
Hurstwarne.co.uk
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Jessica Helena Grace Bunyan
Director • Mechanical Engineer • British • Lives in England • Born in Nov 1989
Joseph Adams
Director • British • Lives in England • Born in May 1987
Richard Geoffrey Cadbury
Director • Retired • British • Lives in England • Born in Mar 1949
Michael Andrew Watson
Director • British • Lives in England • Born in Jun 1956
Tamer Mohamed Azmy Abdel-Aziz El-Tonsy
Director • Egyptian • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tatonsy Limited
Tamer Mohamed Azmy Abdel-Aziz El-Tonsy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.76K
Increased by £636 (+7%)
Total Liabilities
-£360
Same as previous period
Net Assets
£9.4K
Increased by £636 (+7%)
Debt Ratio (%)
4%
Decreased by 0.26% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Mrs Heather Ann Cadbury Appointed
2 Months Ago on 11 Aug 2025
Richard Geoffrey Cadbury Resigned
3 Months Ago on 28 Jul 2025
Mr Joseph Adams Appointed
4 Months Ago on 4 Jul 2025
Jessica Helena Grace Bunyan Resigned
4 Months Ago on 28 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
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Get Credit Report
Discover Russell House Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 27 Oct 2025
Submitted on 3 Oct 2025
Appointment of Mrs Heather Ann Cadbury as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Richard Geoffrey Cadbury as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Jessica Helena Grace Bunyan as a director on 28 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Joseph Adams as a director on 4 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
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Repayment History
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