Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
The Russetts Management Company Limited
- Incorporated
- 5 April 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Rachael Anne ElliottDorothy PatrickJacqueline Wendy Tucker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Denmark House 143 High StreetChalfont St. PeterGerrards CrossSL9 9QL
Officers 8 active
Officer details are public data from the Companies House register.
Elliott, Rachael Anne
Director · Appointed 31 December 2024
Canadian
Born October 1988 (38)
Patrick, Dorothy
Director · Appointed 15 July 2021
British
Born May 1932 (94)
Tucker, Jacqueline Wendy
Director · Appointed 30 July 2020
British
Born August 1944 (82)
Carter, Paul Joseph
Director · Appointed 28 March 2013
British
Born March 1954 (72)
Swain, Peggy
Director · Appointed 22 November 2012
British
Born September 1935 (91)
Lefebure, Marta Irene
Director · Appointed 12 September 2003
British
Born November 1936
Lampitt, Alan Paul
Director · Appointed 17 April 1999
British
Born August 1937 (89)
Hill, Ann Frances
Director · Appointed 8 March 1995
British
Born December 1939 (86)
Officer history (30 former)
5 March 2025
Resigned Lane, Richard William as Secretary
31 December 2024
Appointed Elliott, Rachael Anne as Director
25 June 2024
Resigned Green, Albert as Director
15 July 2021
Appointed Patrick, Dorothy as Director
27 May 2021
Resigned Parkin, Ngaere Ronwen as Director
30 July 2020
Appointed Tucker, Jacqueline Wendy as Director
29 May 2020
Resigned Coombes, Diana Winifred as Director
1 January 2019
Resigned Langmore, Dorothy as Director
13 April 2016
Resigned Carter, Paul Joseph as Director
8 November 2013
Appointed Green, Albert as Director
8 November 2013
Resigned Macdonald, Betty Maureen as Director
1 October 2013
1 October 2013
Appointed Lane, Richard William as Secretary
28 March 2013
Resigned Carter, David John as Director
28 March 2013
Appointed Carter, Paul Joseph as Director
22 November 2012
Appointed Swain, Peggy as Director
22 November 2012
25 November 2007
Appointed Parkin, Ngaere Ronwen as Director
1 November 2007
Resigned Trickett, Richard William as Director
31 October 2007
Appointed Carter, Paul Joseph as Director
31 October 2007
Appointed Carter, David John as Director
16 February 2007
Resigned Carter, James as Director
24 November 2003
Appointed Macdonald, Betty Maureen as Director
24 November 2003
Resigned Macdonald, David Charles Nigel as Director
12 September 2003
Appointed Lefebure, Marta Irene as Director
12 September 2003
Resigned Rowe, Patricia as Director
1 November 2002
Appointed Coombes, Diana Winifred as Director
5 August 2002
Resigned Nickson, Peter James as Director
27 September 2000
Resigned Hammond, Freda as Director
27 September 2000
Appointed Trickett, Richard William as Director
2 June 2000
Appointed Rowe, Patricia as Director
30 March 2000
Resigned Grahame, Sheila as Director
28 March 2000
28 March 2000
Resigned Taylor, Kathryn as Director
28 February 2000
Resigned Taylor, Gary John as Director
22 February 2000
Appointed Macdonald, David Charles Nigel as Director
21 January 2000
Resigned Anders, Bryan William as Director
17 April 1999
Appointed Lampitt, Alan Paul as Director
12 August 1998
Appointed Langmore, Dorothy as Director
7 July 1998
Resigned Pliefke, Kate as Director
29 June 1998
Resigned Brook, Simon Mark as Director
28 April 1998
Appointed Taylor, Gary John as Director
19 March 1998
Appointed Nickson, Peter James as Director
2 December 1997
Appointed Taylor, Kathryn as Director
4 July 1997
Resigned Pearce, Hazel as Director
4 March 1997
26 September 1995
Appointed Carter, James as Director
12 April 1995
Resigned Carter, James as Secretary
12 April 1995
23 March 1995
8 March 1995
8 March 1995
Appointed Brook, Simon Mark as Director
8 March 1995
Appointed Grahame, Sheila as Director
8 March 1995
Appointed Hill, Ann Frances as Director
8 March 1995
Appointed Hammond, Freda as Director
8 March 1995
Appointed Pliefke, Kate as Director
8 March 1995
Appointed Pearce, Hazel as Director
8 March 1995
Appointed Anders, Bryan William as Director
30 October 1993
Resigned Carter, James as Director
3 March 1993
Appointed Carter, James as Secretary
30 November 1992
Appointed Carter, James as Director
30 November 1992
Resigned Rollet-Manns, Deborah as Secretary
30 November 1992
Resigned Rollet-Manns, Deborah as Director
19 July 1992
17 July 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £7,997
- Cash
- £8,392
- Current Ratio
- 9.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26 | £26 | £26 | £26 | £26 | £26 | |
| Current Assets | £8,931 | £8,694 | £6,508 | £6,180 | £5,446 | ||
| Debtors | £539 | £749 | |||||
| Cash | £8,392 | £7,945 | £7,491 | £6,940 | £6,508 | £6,180 | £5,446 |
| Creditors (< 1 year) | £960 | £721 | £399 | £375 | £375 | £375 | £507 |
| Net Current Assets | £7,971 | £7,973 | £7,092 | £6,565 | £6,133 | £5,805 | £4,939 |
| Net Assets | £7,997 | £7,999 | £7,118 | £6,591 | £6,159 | £5,831 | £4,965 |
| Shareholder Funds | £6,591 | £6,159 | £5,831 | £4,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 9 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 May 2025 | Director's details changed | |||
| 7 May 2025 | Confirmation statement with updates | 7 May 2025 |
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