Russett Properties Ltd (Companies House Registration Number 04506268) is a private limited company legally formed on 2002-08-08. This company can be found at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP. Russett Properties Ltd is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Russett Properties Ltd
Number 04506268
Date of Incorporation: Thursday 8th August 2002
End of financial year: 31 August
Address: Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Michael G. (appointed on 08 August 2002), Kim-Elizabeth G. (appointment date: 08 August 2002). 1 secretary is there in the company: Kim-Elizabeth G. (appointed on 08 August 2002). The official register lists 2 persons of significant control, namely: Michael G. has 1/2 or less of shares, 1/2 or less of voting rights, Kim G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 13,472 20,757 19,718 18,950 9,672 17,068 17,857 19,037 29,451 40,368 50,344 60,931 67,560
Fixed Assets - - - 420,938 421,142 555,541 555,460 555,391 555,884 555,752 555,872 555,741 555,630
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 23,387 31,086 76,604 84,938 77,649 219,183 - - - - - - -
Tangible Fixed Assets 365,000 365,000 409,850 420,938 204 541 - - - - - - -
Total Assets Less Current Liabilities 374,574 382,273 427,791 436,125 429,044 492,558 489,943 491,495 502,227 512,953 522,915 532,928 539,768

People with significant control

Michael G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kim G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 5th, December 2023 | accounts
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