Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Russell Street Management Company Limited
- Incorporated
- 25 July 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Henry Willis Cooke
- Owned by
- Henry Willis Cooke
- Accounts type
- Dormant
- Region
- North East
- Address
- 3 Bob Hardisty DriveBishop AucklandDL14 7TL
Officers 2 active
Officer details are public data from the Companies House register.
Cooke, Henry Willis
Director · Appointed 19 May 2023
English
Born March 1998 (28)
Haygarth, Peter
Secretary · Appointed 22 July 2006
British
Officer history (7 former)
19 May 2023
19 May 2023
Appointed Cooke, Henry Willis as Director
24 March 2015
24 March 2015
Resigned Wright, Mildred as Director
22 July 2006
Appointed Haygarth, Peter as Secretary
22 July 2006
Resigned Spark, Angela Jean as Secretary
24 March 2004
Appointed Spark, Angela Jean as Secretary
24 March 2004
Resigned Thompson Nixon, Emma Kathleen as Secretary
1 June 2003
Appointed Wright, Mildred as Director
31 May 2003
Resigned Dowson, Emma as Director
25 July 2001
25 July 2001
25 July 2001
Appointed Dowson, Emma as Director
25 July 2001
25 July 2001
Appointed Thompson Nixon, Emma Kathleen as Secretary
25 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Willis Cooke
Individual · Notified 19 May 2023
Owns 50–75% of shares
English
Born March 1998 (28)
Former controllers (1)
19 May 2023
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 6 March 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Director's details changed | |||
| 6 March 2026 | Registered office address changed | |||
| 6 August 2025 | Accounts for a dormant company | 31 July 2025 |
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