Russet Close Management Company Limited

Active02370271 Private limited company
Incorporated
10 April 1989 (37 years)
Industry
Residents property management (98000)
Controlled by
Sheridan's Block Management Limited
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
1 October 2024
Resigned Sutton, Dave John as Director
1 October 2024
Appointed Fairhead, David Paul as Director
1 April 2024
Appointed Lms Sheridans Ltd as Corporate Secretary
1 April 2024
Resigned Sheridan's Block Management Limited as Corporate Secretary
18 April 2023
Appointed Sheridan's Block Management Limited as Corporate Secretary
29 March 2023
Resigned Sheridan, Nicholas Oliver as Secretary
1 March 2020
Appointed Sutton, Dave John as Director
9 January 2020
Resigned Stammers, Lydia as Director
20 April 2018
Appointed Stammers, Lydia as Director
20 April 2018
Resigned Capper, Jan as Director
7 April 2017
Resigned Wilson, Iain Kenneth as Director
30 March 2012
Resigned Smallman, Howard Sidney as Director
31 October 2011
Appointed Capper, Jan as Director
31 October 2011
Appointed Smallman, Howard Sidney as Director
16 July 2010
Resigned Uhli, Natasha Louise as Director
30 April 2010
Appointed Sheridan, Nicholas Oliver as Secretary
29 April 2010
Resigned Wilson, Iain Kenneth as Secretary
29 April 2010
Resigned Joyner, James as Director
15 April 2009
Appointed Wilson, Iain Kenneth as Secretary
15 April 2009
Resigned Smith, Peter Arthur Stanley as Secretary
15 April 2009
Resigned Smith, Peter Arthur Stanley as Director
11 March 2008
Resigned Capper, Jan Barbara as Secretary
11 March 2008
Appointed Wilson, Iain Kenneth as Director
11 March 2008
Appointed Uhli, Natasha Louise as Director
11 March 2008
Appointed Smith, Peter Arthur Stanley as Secretary
11 March 2008
Resigned Fitzgibbon, Gary John as Director
18 May 2007
Resigned Oakes, Susan as Secretary
18 May 2007
Appointed Capper, Jan Barbara as Secretary
27 March 2007
Appointed Smith, Peter Arthur Stanley as Director
29 November 2006
Resigned White, Anthony George as Director
30 May 2006
Appointed Joyner, James as Director
1 May 2006
Appointed Oakes, Susan as Secretary
15 March 2006
Resigned Williams, Claire Louise as Secretary
10 June 2005
Appointed Fitzgibbon, Gary John as Director
23 May 2005
Resigned Sandler, Paul Steven as Director
18 April 2001
Resigned Sandler, Paul Steven as Secretary
18 April 2001
Appointed Williams, Claire Louise as Secretary
30 April 1997
Appointed Sandler, Paul Steven as Secretary
29 January 1996
Resigned Bradburn, Amanda Jane as Secretary
31 May 1995
Resigned Evans, Mark as Director
8 March 1995
Appointed White, Anthony George as Director
21 March 1994
Appointed Bradburn, Amanda Jane as Secretary
21 March 1994
Resigned Ring, Rachel Mary as Secretary
21 March 1994
Appointed Evans, Mark as Director
21 March 1994
Resigned Ring, Rachel Mary as Director
21 March 1994
Resigned White, Penelope Jane as Director
13 May 1992
Appointed Ring, Rachel Mary as Secretary
13 May 1992
Resigned Messer, Penny as Secretary
1 November 1991
Appointed Sandler, Paul Steven as Director
31 October 1991
Resigned Oakley, Zena as Director

Ownership 1 active

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

Sheridan's Block Management Limited
Corporate entity · Notified 29 March 2023
Has significant influence or control
Limited Company
Reg. no. 13449883
Former controllers (3)
29 March 2023
Ceased Tim Sheridan — Has significant influence or control
9 January 2020
Ceased Lydia Stammers — Owns 75–100% of shares
8 April 2019
Ceased Jan Capper — Has significant influence or control

Financials

Balance sheet as at 24 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £23,214 £20,032 £20,091 £15,935 £16,368 £0 £0
Balance sheet detail
2026202520242023202220212020
Current Assets£0£16,079£19,729£24,372£28,409£29,567
Debtors£11,358
Cash£13,014
Creditors (< 1 year)£0£3,589£6,514£4,281£6,628£1,434
Net Current Assets£0£0£16,938£16,385£20,091£23,629£28,133
Net Assets£0£0£16,368£15,935£20,091£20,032£23,214
Shareholder Funds£0£0£16,368£15,935£20,091£20,032£23,214

Filings

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