Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2026 (overdue)
- Last conf. stmt
- 5 October 2025
A late confirmation statement can get a company struck off.
Russell Court (Leamington) Limited
- Incorporated
- 16 April 1968 (58 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Leslie Langlois
- Owned by
- Arye Schleider
- Accounts type
- Micro entity
- Region
- North West
- Address
- Brulimar HouseJubilee RoadMiddletonM24 2LX
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born December 1982 (43)
Langlois, Peter Leslie
Director · Appointed 13 October 2016
British
Born July 1973 (53)
Officer history (25 former)
30 September 2025
Resigned Bointon, Rosemary Anne as Secretary
30 September 2025
Resigned Bointon, Rosemary Anne as Director
29 September 2025
13 October 2016
Appointed Langlois, Peter Leslie as Director
14 April 2016
16 March 2016
16 March 2016
Appointed Bointon, Rosemary Anne as Secretary
26 February 2016
Appointed Bointon, Rosemary Anne as Director
14 May 2015
14 May 2015
Resigned Williams, Brett as Secretary
8 August 2013
8 August 2013
2 August 2013
1 August 2013
19 July 2013
Resigned Calnan, Ian as Director
18 July 2013
13 May 2013
13 May 2013
Appointed Williams, Brett as Secretary
13 May 2013
13 May 2013
Resigned Rabbitts, John as Secretary
13 May 2013
Resigned Rabbitts, John as Director
20 June 2010
Resigned Gregory, Susan Lesley as Director
17 January 2006
Resigned Bailey, Gary George as Director
22 October 2003
Resigned Perkins, David Charles as Director
20 October 2003
Appointed Calnan, Ian as Director
5 January 2003
Resigned Payne, Kevin Mark as Director
3 May 2000
19 June 1999
Resigned Perkins, Karen as Secretary
8 June 1999
Appointed Rabbitts, John as Secretary
8 June 1999
Appointed Rabbitts, John as Director
8 June 1999
16 May 1999
Appointed Gregory, Susan Lesley as Director
25 October 1998
19 May 1998
Resigned Shimmin, Florence Eva as Director
30 November 1997
21 September 1997
Resigned Overton, Reginald Anthony as Director
21 September 1997
21 September 1997
Appointed Perkins, Karen as Secretary
21 September 1997
Appointed Payne, Kevin Mark as Director
8 September 1995
Resigned Rodick, Andrew Stephen as Director
8 September 1995
22 September 1994
Resigned Bailey, Maureen Angela as Director
22 September 1994
Appointed Bailey, Gary George as Director
4 October 1992
Appointed Bailey, Maureen Angela as Director
4 October 1992
Resigned Bailey, Gary George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born December 1982 (43)
Former controllers (1)
29 September 2025
Ceased Rosemary Anne Bointon — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £187
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £187 | £187 | £187 | £187 | £187 | £187 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £187 | £187 | £187 | £187 | £187 | £187 |
| Shareholder Funds | £187 | £187 | £187 | £187 | £187 | £187 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Micro company accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →