Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Russell House Management Company Limited
- Incorporated
- 15 October 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Heather Ann CadburyJoseph AdamsMichael Andrew Watson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Russell House 54 Russell TerraceLeamington SpaWarwickshireCV31 1HE
Officers 4 active
Officer details are public data from the Companies House register.
Cadbury, Heather Ann
Director · Appointed 11 September 2025
British
Born August 1949 (77)
Adams, Joseph
Director · Appointed 4 July 2025
British
Born May 1987 (39)
Watson, Michael Andrew
Director · Appointed 10 November 2021
British
Born June 1956 (70)
Egyptian
Born November 1970
Officer history (16 former)
11 September 2025
Appointed Cadbury, Heather Ann as Director
28 July 2025
Resigned Cadbury, Richard Geoffrey as Director
4 July 2025
Appointed Adams, Joseph as Director
28 June 2025
Resigned Bunyan, Jessica Helena Grace as Director
10 November 2021
Appointed Watson, Michael Andrew as Director
31 October 2021
Resigned Gore, Simon as Director
5 May 2020
Resigned Anderson, Jamie David as Director
5 May 2020
Appointed Gore, Simon as Director
17 April 2018
4 October 2016
Appointed Bunyan, Jessica Helena Grace as Director
5 December 2015
5 December 2015
19 October 2015
Appointed Anderson, Jamie David as Director
13 August 2014
Appointed Cadbury, Richard Geoffrey as Director
29 September 2012
Resigned Smith, Paul Thomas as Director
1 July 2008
Appointed Smith, Paul Thomas as Director
29 September 2007
30 April 2006
Resigned Meakins, Stanley Roy as Director
26 July 2002
26 July 2002
14 January 2002
Resigned Lester, Timothy John as Director
11 January 2002
11 January 2002
Resigned Simms, Lorraine as Secretary
21 September 2001
Appointed Simms, Lorraine as Secretary
19 June 2001
Appointed Meakins, Stanley Roy as Director
19 June 2001
Resigned Davies, Peter Gordon as Director
18 June 2001
Resigned Knight Adams, Penelope Jane as Secretary
28 February 2001
Resigned Lester, Timothy John as Secretary
28 February 2001
Appointed Knight Adams, Penelope Jane as Secretary
6 October 2000
Resigned Manning, Jayne as Director
6 October 2000
Resigned Davison, Neil as Director
15 October 1998
Appointed Manning, Jayne as Director
15 October 1998
Appointed Lester, Timothy John as Secretary
15 October 1998
Appointed Davies, Peter Gordon as Director
15 October 1998
Appointed Davison, Neil as Director
15 October 1998
Appointed Lester, Timothy John as 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.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £4,468
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,802 | £9,763 | £9,127 | £9,173 | £7,975 | £7,781 | £5,997 |
| Creditors (< 1 year) | £974 | £360 | £360 | £360 | £360 | £360 | |
| Net Current Assets | £4,828 | £9,763 | £7,615 | £7,421 | £5,637 | ||
| Net Assets | £4,468 | £9,403 | £7,615 | £7,421 | £5,637 | ||
| Shareholder Funds | £4,468 | £9,403 | £8,767 | £8,813 | £7,615 | £7,421 | £5,637 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 3 October 2025 | Replacement filing for the appointment of a director | |||
| 12 August 2025 | Appointment of a director |
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