Russell Maintenance Company Limited

Active02883969 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Susan Morris
James Hurst
Accounts type
Micro entity
Region
North West
Address
3 Slaters Court
Princess Street
Knutsford
WA16 6BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 August 2023
Also at Charterhouse Court Godalming Property Management Co Limited
Morris, Susan
Director · Appointed 6 February 2019
British
Born March 1948 (78)
Hurst, James
Director · Appointed 11 December 2009
British
Born October 1980 (46)
Officer history (20 former)
31 August 2023
Resigned In Block Management Ltd as Corporate Secretary
31 August 2023
Appointed Morton Baxter Associates Limited as Corporate Secretary
31 August 2023
Resigned Mcewan, Dorinda Ruth as Director
11 September 2022
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
11 September 2022
Appointed In Block Management Ltd as Corporate Secretary
25 April 2022
Appointed Mcewan, Dorinda Ruth as Director
6 February 2019
Appointed Morris, Susan as Director
6 February 2019
Resigned Beasley, David Kent as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
11 December 2009
Appointed Hurst, James as Director
24 November 2009
Resigned Morris, Susan Elizabeth as Director
1 July 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 July 2007
Resigned Dunlop Haywards Residential Limited as Corporate Secretary
1 November 2006
Appointed Morris, Susan Elizabeth as Director
21 August 2006
Resigned Haywards Property Services Limited as Corporate Secretary
21 August 2006
Appointed Dunlop Haywards Residential Limited as Corporate Secretary
27 June 2005
Appointed Beasley, David Kent as Director
17 June 2005
Resigned Gavin, Faye as Secretary
17 June 2005
Resigned Gavin, Roger as Director
17 June 2005
Appointed Haywards Property Services Limited as Corporate Secretary
15 December 2004
Resigned Winchester, Alexander John as Director
7 August 2002
Resigned Elnaugh, Irene as Secretary
7 August 2002
Appointed Gavin, Roger as Director
7 August 2002
Resigned Clark, Alfred James as Director
7 August 2002
Appointed Gavin, Faye as Secretary
1 March 1999
Appointed Winchester, Alexander John as Director
1 March 1999
Resigned Sparham, Ian Peter as Director
2 February 1998
Appointed Sparham, Ian Peter as Director
2 February 1998
Appointed Elnaugh, Irene as Secretary
2 February 1998
Appointed Clark, Alfred James as Director
1 November 1997
Resigned Browne, Anne as Secretary
1 November 1997
Resigned Lewry, Ian Maurice as Director
1 November 1997
Resigned Browne, John Martin as Director
24 December 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 December 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 December 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 December 1993
Appointed Browne, Anne as Secretary
24 December 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
24 December 1993
Appointed Browne, John Martin as Director
24 December 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
24 December 1993
Appointed Lewry, Ian Maurice as Director
24 December 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

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 30 June 2025 · micro entity accounts

Net Assets
£140

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2023 2024 2025 £140 £140 £140 £140 £140
Balance sheet detail
20252024202320212020
Current Assets£140£140£140£140£140
Net Current Assets£140£140£140£140£140
Net Assets£140£140£140£140£140
Shareholder Funds£140£140£140£140£140

Filings

Filing history not loaded yet. See it on Companies House

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