The Russells Management Company Limited

Active05151360 Private limited company
Incorporated
11 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Julia Mary Wilson
Julie Ann Edwardes
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born July 1963 (63)
Wilson, Julia Mary
Director · Appointed 28 April 2022
British
Born April 1950 (76)
Edwardes, Julie Ann, Dr
Director · Appointed 28 April 2022
British
Born April 1956 (70)
Director · Appointed 30 November 2020
British
Born November 1962
Lawson, John
Director · Appointed 13 January 2020
British
Born February 1949 (77)
Valender, Alan Willem Ernest
Director · Appointed 18 January 2019
British
Born August 1949 (77)
Director · Appointed 18 September 2008
British
Born March 1945 (81)
Officer history (22 former)
22 October 2024
Appointed Shipley, Neal Ray as Director
1 October 2024
Resigned Bowen-Easley, Nigel Phillip as Director
3 January 2024
Resigned Icke, Philip Robert as Director
31 October 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
31 October 2022
Resigned Valender, Alan Willem Ernest as Director
28 April 2022
Appointed Wilson, Julia Mary as Director
28 April 2022
Appointed Edwardes, Julie Ann, Dr as Director
28 April 2022
Appointed Bowen-Easley, Nigel Phillip as Director
21 January 2022
Appointed Icke, Philip Robert as Director
14 January 2022
Resigned Wilson, Alan Martin as Director
21 October 2021
Resigned Evans, Jonathan as Director
9 July 2021
Resigned Pickard, Jonathan as Director
2 March 2021
Resigned Whatmough, Phillip Clifford as Director
30 November 2020
Appointed Evans, Jonathan as Director
30 November 2020
Appointed Summerfield, David as Director
23 October 2020
Resigned Hayes, Malcolm Norman as Director
3 September 2020
Resigned Bromley, Christine Erna as Director
16 January 2020
Appointed Pickard, Jonathan as Director
13 January 2020
Appointed Lawson, John as Director
12 July 2019
Resigned Marlborough, Moira Rona as Director
18 January 2019
Appointed Valender, Alan Willem Ernest as Director
18 January 2019
Appointed Valender, Alan Willem Ernest as Director
9 August 2017
Resigned Braithwaite, Peter as Director
19 January 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
19 January 2017
Resigned Coupe Property Consultants Ltd as Corporate Secretary
8 April 2016
Resigned Hancox, Barry Howard as Director
1 December 2014
Appointed Hayes, Malcolm Norman as Director
1 December 2014
Appointed Bromley, Christine Erna as Director
11 November 2014
Resigned Bromley, Richard David as Director
29 October 2014
Appointed Coupe Property Consultants Ltd as Corporate Secretary
30 June 2014
Resigned Cpbigwood Management LLP as Corporate Secretary
12 June 2012
Resigned Bigwood Associates Limited as Corporate Secretary
28 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
24 May 2012
Appointed Bigwood Associates Limited as Corporate Secretary
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
20 September 2010
Appointed Wilson, Alan Martin as Director
5 July 2010
Resigned Maynard, Alan as Director
29 September 2008
Resigned Taylor-Elliott, Vivienne as Director
29 September 2008
Resigned Ironmonger, Christopher as Director
18 September 2008
Appointed Hancox, Barry Howard as Director
18 September 2008
Appointed Marlborough, Moira Rona as Director
18 September 2008
Appointed Whatmough, Phillip Clifford as Director
18 September 2008
Appointed Stagg, Patrick as Director
18 September 2008
Appointed Braithwaite, Peter as Director
18 September 2008
Appointed Bromley, Richard David as Director
18 September 2008
Appointed Maynard, Alan as Director
18 April 2006
Appointed Bigwood Associates Limited as Corporate Secretary
18 April 2006
Resigned Taylor-Elliott, Vivienne as Secretary
11 June 2004
Appointed Taylor-Elliott, Vivienne as Secretary
11 June 2004
Appointed Ironmonger, Christopher as Director
11 June 2004
Appointed Taylor-Elliott, Vivienne 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 31 August 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £69,658 £67,001 £65,924 £66,736 £64,160 £182,594
Balance sheet detail
202520242023202220212020
Fixed Assets£117,436£0£0£0
Current Assets£67,456£66,644£67,721£73,073
Debtors£70,659£64,880
Creditors (< 1 year)£5,501£720£0£3,415
Creditors (> 1 year)£0£0
Net Current Assets£65,158£64,160£67,456£66,644£67,721£69,658
Net Assets£66,736£65,924£67,001£69,658
Shareholder Funds£182,594£64,160£66,736£65,924£67,001£69,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Director's details changed
Show all recent filings

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