John Russell Management Limited

Active04999005 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kevin Blake
Graham Anthony Henderson
Accounts type
Dormant
Region
South East
Address
198 Epsom Road
Guildford
GU1 2RA

Filing status

Accounts due
17 March 2027
Last accounts
17 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Graham, Dr
Secretary · Appointed 23 April 2011
Blake, Kevin
Director · Appointed 17 April 2011
British
Born May 1981 (45)
Henderson, Graham Anthony, Dr
Director · Appointed 23 October 2004
British
Born January 1960 (66)
Officer history (7 former)
23 July 2015
Resigned Covey, Joan as Director
23 April 2011
Appointed Henderson, Graham, Dr as Secretary
23 April 2011
Resigned Gray, Derrick as Secretary
17 April 2011
Appointed Blake, Kevin as Director
17 April 2011
Resigned Gray, Derrick as Director
7 February 2008
Resigned Davies, Gareth John as Director
28 October 2005
Resigned Sampson, Julian Stracey as Secretary
28 October 2005
Appointed Gray, Derrick as Secretary
23 October 2004
Appointed Henderson, Graham Anthony, Dr as Director
18 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 December 2003
Appointed Sampson, Julian Stracey as Secretary
18 December 2003
Appointed Davies, Gareth John as Director
18 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2003
Appointed Gray, Derrick as Director
18 December 2003
Appointed Covey, Joan 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
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company17 June 2025
28 November 2025Confirmation statement with no updates28 November 2025
12 February 2025Accounts for a dormant company17 June 2024
6 January 2025Confirmation statement with no updates2 January 2025
3 January 2024Confirmation statement with no updates2 January 2024
Show all recent filings

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