John Russell Close Management Limited

Active04998912 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Helen Caroline Straker
Anne Louise Taylor
Accounts type
Dormant
Region
South East
Address
78 Aldershot Road
Fleet
GU51 3FT

Filing status

Accounts due
17 March 2027
Last accounts
17 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Straker, Helen Caroline
Secretary · Appointed 4 March 2012
Straker, Helen Caroline
Director · Appointed 18 December 2003
British
Born November 1978
Taylor, Anne Louise
Director · Appointed 18 December 2003
British
Born January 1967 (59)
Officer history (9 former)
7 November 2012
Resigned Davies, Gareth John as Director
4 March 2012
Appointed Straker, Helen Caroline as Secretary
4 March 2012
Resigned Merritt, Jennifer Ann as Director
4 March 2012
Resigned Merritt, Jennifer Ann as Secretary
17 December 2009
Resigned Morris, Peter as Director
18 December 2007
Appointed Merritt, Jennifer Ann as Secretary
17 December 2007
Resigned Sampson, Julian Stracey as Secretary
18 March 2005
Resigned Peters, Annette as Director
18 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2003
Appointed Peters, Annette as Director
18 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2003
Appointed Sampson, Julian Stracey as Secretary
18 December 2003
Resigned Merritt, Jennifer Ann as Secretary
18 December 2003
Appointed Morris, Peter as Director
18 December 2003
Appointed Merritt, Jennifer Ann as Secretary
18 December 2003
Appointed Merritt, Jennifer Ann as Director
18 December 2003
Appointed Taylor, Anne Louise as Director
18 December 2003
Appointed Davies, Gareth John as Director
18 December 2003
Appointed Straker, Helen Caroline 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 17 June 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company17 June 2025
10 December 2025Confirmation statement with no updates8 December 2025
13 March 2025Accounts for a dormant company17 June 2024
27 December 2024Confirmation statement with no updates13 December 2024
17 March 2024Accounts for a dormant company17 June 2023
Show all recent filings

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