The Russell Place Management Company Limited

Active02649380 Private limited company
Incorporated
27 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
John Gordon Robertson
Accounts type
Total exemption full
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2026
Robertson, John Gordon
Director · Appointed 3 November 2023
English
Born May 1951 (75)
Officer history (21 former)
1 September 2026
Appointed Amber Company Secretaries Limited as Corporate Secretary
23 April 2026
Resigned Watson, Bronwen Jane as Secretary
15 December 2025
Resigned Groom, Michael Stanley as Director
3 November 2023
Appointed Robertson, John Gordon as Director
8 July 2023
Appointed Watson, Bronwen Jane as Secretary
11 February 2023
Resigned Marriott, Colin as Secretary
11 February 2023
Resigned Marriott, Colin as Director
26 April 2018
Resigned Freeman, Leonard Gary as Director
11 June 2016
Appointed Groom, Michael Stanley as Director
8 September 2014
Resigned Vettraino, Paul Joseph as Director
1 October 2010
Resigned Grainger, Sarah as Director
5 July 2010
Appointed Vettraino, Paul Joseph as Director
1 October 2009
Resigned Freeman, Leonard Gary as Secretary
31 July 2008
Resigned Stanley, Maureen June as Director
27 July 2006
Appointed Marriott, Colin as Secretary
27 July 2006
Resigned Grainger, Sarah as Secretary
27 July 2006
Appointed Marriott, Colin as Director
15 November 2005
Resigned Stratford, Alison Lydia as Director
18 January 2004
Appointed Grainger, Sarah as Secretary
18 January 2004
Resigned Stratford, Alison Lydia as Secretary
18 January 2004
Appointed Grainger, Sarah as Director
1 January 2004
Appointed Stanley, Maureen June as Director
10 October 2003
Resigned Maloney, Patricia Andrea as Secretary
10 October 2003
Appointed Stratford, Alison Lydia as Secretary
1 April 1999
Appointed Maloney, Patricia Andrea as Secretary
21 March 1997
Appointed Freeman, Leonard Gary as Secretary
21 March 1997
Resigned Osment, Katherine Jane as Secretary
9 January 1997
Resigned Davis, Philippa Jane as Director
9 January 1997
Appointed Stratford, Alison Lydia as Director
1 February 1994
Appointed Davis, Philippa Jane as Director
1 February 1994
Resigned Attwood, Derry Samantha as Director
1 January 1994
Appointed Osment, Katherine Jane as Secretary
31 December 1993
Resigned Omalley, Helen Carmell as Secretary
16 May 1992
Appointed Freeman, Leonard Gary as Director
8 May 1992
Resigned Woodward, Josephine as Director
6 May 1992
Appointed Omalley, Helen Carmell as Secretary
5 May 1992
Appointed Attwood, Derry Samantha as Director
3 May 1992
Resigned Windle, Benedicte as Secretary
19 November 1991
Appointed Woodward, Josephine as Director
19 November 1991
Appointed Windle, Benedicte as Secretary
19 November 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
19 November 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
27 September 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
27 September 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates27 September 2026
4 August 2026Total exemption full accounts31 March 2026
27 April 2026Termination of appointment of a secretary
5 January 2026Termination of appointment of a director
16 October 2025Confirmation statement with updates27 September 2025
Show all recent filings

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