58 Russell Terrace Limited

Company Registration Number: 02387963

Company registered in England and Wales

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58 Russell Terrace Limited is a Private Company Limited by Shares first registered on 23 May 1989. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

58 RUSSELL TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1HE

There are 15 companies currently registered at this postcode, including this one.

All companies at CV31 1HE

Registration Data

Company Number

02387963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,256£6,489£5,108£4,545£3,813£2,319£1,715£1,574
of which Cash £3,801£6,052£4,689£4,124£3,398£1,921£1,320£1,153
Total Assets £4,256£6,489£5,108£4,545£3,813£2,319£1,715£1,574
Current Liabilities £689£671£673£618£600£570£553£497
Net Current Assets £3,567£5,818£4,435£3,927£3,213£1,749£1,162£1,077
Total Net Worth £3,567£5,818£4,435£3,927£3,213£1,749£1,162£1,077

Previous Names

No previous names

Company Officers

  • SHEPHARD, Susan Mary

    Secretary

     

    29 Chapel Street
    Wellesbourne
    Warwick
    CV35 9QU

  • CHARPENTIER, Kathryn Anne

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1970

    Flat 1
    58 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1HE

  • SHEPHARD, Susan Mary

    Director

    Appointed on 24 February 1992

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1948

    29 Chapel Street
    Wellesbourne
    Warwick
    CV35 9QU

  • JONES, Derek John

    Director

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    58 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1HE

  • LOAT, Deborah Claire

    Director

    Resigned on 15 October 1991

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1964

    58 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1HE

  • REVELL, Elizabeth Dorothy

    Director

    Appointed on 20 December 1996

    Resigned on 8 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    Flat 1 58 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1HE

  • SMITH, Brian William

    Director

    Appointed on 8 January 2005

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1975

    Flat 4
    58 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1HE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 25 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJ83U. Transaction: MzE2NjA0MDY5OWFkaXF6a2N4.

  2. 6 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHO0H7. Transaction: MzE2MDk1ODMwNGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUT2U0. Transaction: MzEzOTkzOTQ0M2FkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDODZF. Transaction: MzEzNDc3MjkwM2FkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1JQA. Transaction: MzExNTA3Nzc5OGFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEZ5K. Transaction: MzExMzAwNDMwNGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 25 December 2013 with full list of shareholders [View PDF]

    Action Date: 25 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4H6J5. Transaction: MzA5MjI3NTI3NGFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L588K3. Transaction: MzA4ODkxNTY0MWFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 25 December 2012 with full list of shareholders [View PDF]

    Action Date: 25 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXWDF. Transaction: MzA3MDg0NTg2MWFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNFIX. Transaction: MzA2OTM4OTAxOWFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 25 December 2011 with full list of shareholders [View PDF]

    Action Date: 25 December 2011. Category: Annual return. Type: AR01. Barcode: X109YYMW. Transaction: MzA1MDUyMzcyNGFkaXF6a2N4.

  12. 10 January 2012 Director's details changed for Susan Mary Shephard on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X109YYMG. Transaction: MzA1MDUyMzYwMmFkaXF6a2N4.

  13. 10 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X109YYMO. Transaction: MzA1MDUyMzYwM2FkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKA9FZH8. Transaction: MzA0Nzc3MjE3OWFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: AJXAPQYD. Transaction: MzAzMDg3NDk4N2FkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9AIIPGY. Transaction: MzAyNzkyNzc4OWFkaXF6a2N4.

  17. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ARJVEIJU. Transaction: MzAxMjI0MzA3NWFkaXF6a2N4.

  18. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ARJVFIJV. Transaction: MzAxMjI0MzAyNGFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 25 December 2009 with full list of shareholders [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: ER75K001. Transaction: MzAxMTU4Njk1OGFkaXF6a2N4.

  20. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PZW4LEAX. Transaction: MzAwMTE3NTcyNmFkaXF6a2N4.

  21. 16 March 2009 Return made up to 25/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKMPZ83F. Transaction: MjAyODI2MDY0M2FkaXF6a2N4.

  22. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARCKQ5SK. Transaction: MjAyMDg2MDg3NmFkaXF6a2N4.

  23. 4 November 2008 Registered office changed on 04/11/2008 from, olympus avenue, leamington spa, warwickshire, CV34 6BF [View PDF]

    Category: Address. Type: 287. Barcode: AOSKS4GM. Transaction: MjAxNzIxOTQwN2FkaXF6a2N4.

  24. 7 February 2008 Return made up to 25/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgwMTAzMGFkaXF6a2N4.

  25. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNDU3NWFkaXF6a2N4.

  26. 21 March 2007 Registered office changed on 21/03/07 from: 9 clarendon place, leamington spa, warwickshire, CV32 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE4NTM2OWFkaXF6a2N4.

  27. 11 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2MDQzMGFkaXF6a2N4.

  28. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5ODY5NmFkaXF6a2N4.

  29. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjczNDY3M2FkaXF6a2N4.

  30. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjczMzgxMGFkaXF6a2N4.

  31. 23 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxODQyNGFkaXF6a2N4.

  32. 14 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDcwNTAwMGFkaXF6a2N4.

  33. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1NTQyNmFkaXF6a2N4.

  34. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2MjAzNWFkaXF6a2N4.

  35. 15 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NjA4OWFkaXF6a2N4.

  36. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkzNDI4NWFkaXF6a2N4.

  37. 25 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MjUyN2FkaXF6a2N4.

  38. 30 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODgyNzkyMWFkaXF6a2N4.

  39. 10 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5Mjc4OGFkaXF6a2N4.

  40. 29 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzU1NDU4M2FkaXF6a2N4.

  41. 21 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NTk3M2FkaXF6a2N4.

  42. 21 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc4NDI3NWFkaXF6a2N4.

  43. 11 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1NzI4NGFkaXF6a2N4.

  44. 22 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDM5MDk2MGFkaXF6a2N4.

  45. 19 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTI0ODgzMmFkaXF6a2N4.

  46. 14 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5Njg4NGFkaXF6a2N4.

  47. 31 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDM1OTU2MGFkaXF6a2N4.

  48. 1 December 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2MzE4NWFkaXF6a2N4.

  49. 30 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NTU4NmFkaXF6a2N4.

  50. 11 December 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0NzAzNGFkaXF6a2N4.

  51. 13 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzNTQ4N2FkaXF6a2N4.

  52. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM2ODA0N2FkaXF6a2N4.

  53. 24 December 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxMDI2NmFkaXF6a2N4.

  54. 23 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjU1NzUzNmFkaXF6a2N4.

  55. 29 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTU4MzM0NGFkaXF6a2N4.

  56. 29 December 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5OTQyNWFkaXF6a2N4.

  57. 13 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjExMTY0MWFkaXF6a2N4.

  58. 12 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODczODAzOGFkaXF6a2N4.

  59. 12 January 1995 Return made up to 25/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5ODI5N2FkaXF6a2N4.

  60. 2 February 1994 Return made up to 25/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3NzQzNmFkaXF6a2N4.

  61. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTU4NzQzNGFkaXF6a2N4.

  62. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDY5NDAwNmFkaXF6a2N4.

  63. 24 January 1993 Return made up to 25/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxOTA5OGFkaXF6a2N4.

  64. 6 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTIwMzMxNWFkaXF6a2N4.

  65. 18 December 1991 Return made up to 25/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDEwNTQ4OWFkaXF6a2N4.

  66. 30 September 1991 Return made up to 26/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDk2MDY3OGFkaXF6a2N4.

  67. 28 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDMxMzA1N2FkaXF6a2N4.

  68. 17 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDg1OTYyNmFkaXF6a2N4.

  69. 2 June 1989 Registered office changed on 02/06/89 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4MjgyMTQ5OWFkaXF6a2N4.

  70. 2 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDkxMjY5OGFkaXF6a2N4.

  71. 23 May 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTc0NjQwMWFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:39:16 +0100