Russell Lodge Hotel Limited

Active02238303 Private limited company
Incorporated
31 March 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Margaret Rusell
P. J. Russell Settlement
Accounts type
Total exemption full
Region
South East
Address
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Margaret
Secretary · Appointed 3 September 2003
British
Director
Irish
Born January 1966 (60)
Director
British
Born March 1938 (88)
Officer history (8 former)
1 January 2025
Resigned Russell, Ciara Rose as Director
1 January 2025
Resigned Russell, Conor Paul Joseph as Director
1 January 2025
Resigned Russell, Kyla Ann as Director
14 April 2023
Appointed Russell, Conor Paul Joseph as Director
1 September 2013
Appointed Russell, Ciara Rose as Director
1 September 2013
Appointed Russell, Kyla Ann as Director
3 September 2003
Appointed Russell, Margaret as Secretary
3 September 2003
Resigned Pp Secretaries Limited as Corporate Secretary
1 February 2003
Appointed Pp Secretaries Limited as Corporate Secretary
1 February 2003
Resigned Russell, Margaret as Secretary
1 September 1998
Resigned Russell, Claire Anne as Director
1 September 1998
Resigned Russell, Sean Anthony Joseph as Director
30 September 1992
Resigned Russell, Claire Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Margaret Rusell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born January 1966 (60)
P. J. Russell Settlement
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Trust
Reg. no. 5484490022
Former controllers (1)
7 April 2016
Ceased Paul Joseph Russell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,566,069
Cash
£103,349
Debt Ratio
16%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,989,268 £4,050,932 £4,494,286 £4,529,174 £4,537,054 £4,566,069
Balance sheet detail
202420232022202120202019
Fixed Assets£5,280,989£5,281,163£5,281,368£5,281,609£4,801,893£4,802,227
Current Assets£123,347£102,713£80,267£70,471£56,403£37,674
Debtors£19,998£2,582£1,207£2,406£2,421£5,717
Cash£103,349£100,131£79,060£68,065£53,982£31,957
Creditors (< 1 year)£222,927£231,449£212,463£195,264£198,025£169,309
Creditors (> 1 year)£0£4,578£47,324£84,964£157,128
Net Current Assets(£99,580)(£128,736)(£132,196)(£124,793)(£141,622)(£131,635)
Net Assets£4,566,069£4,537,054£4,529,174£4,494,286£4,050,932£3,989,268
Shareholder Funds£4,566,069£4,537,054£4,529,174£4,494,286£4,050,932£3,989,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Replacement filing of Confirmation Statement1 September 2016
7 August 2026Confirmation statement with no updates28 July 2026
26 September 2025Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with updates28 July 2025
23 July 2025Director's details changed
Show all recent filings

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