Russell Newbery Register Property Limited

Active05316384 Private company limited by guarantee
Incorporated
17 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Bixter
Controlled by
David Bixter
Accounts type
Micro entity
Region
West Midlands
Address
Willow Wren Limited Rugby Wharf
Consul Road
Rugby
CV21 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bixter, Deborah Jean
Secretary · Appointed 18 January 2024
Bixter, David
Director · Appointed 26 June 2023
British
Born January 1965 (61)
Officer history (12 former)
18 January 2024
Resigned Todd, Andrew William as Secretary
18 January 2024
Appointed Bixter, Deborah Jean as Secretary
28 November 2023
Resigned Todd, Andrew William as Director
20 July 2023
Resigned Scott, Robert Paul as Director
20 July 2023
Resigned Martin, David James as Director
20 July 2023
Resigned Ainsworth, Robert Anthony as Director
26 June 2023
Appointed Bixter, David as Director
25 May 2018
Appointed Todd, Andrew William as Director
8 November 2017
Appointed Todd, Andrew William as Secretary
6 November 2017
Resigned Davies, Robert Heenan as Director
6 September 2017
Resigned Davies, Robert Heenan as Secretary
23 January 2013
Resigned Henderson, Clive as Secretary
23 January 2013
Appointed Davies, Robert Heenan as Director
23 January 2013
Appointed Davies, Robert Heenan as Secretary
21 December 2012
Appointed Martin, David James as Director
21 December 2012
Appointed Scott, Robert Paul as Director
21 December 2012
Resigned Le Blique, Jennifer Ann as Director
21 December 2012
Resigned Burt, Stephen as Director
21 December 2012
Resigned Henderson, Clive as Director
21 December 2012
Appointed Ainsworth, Robert Anthony as Director
6 September 2012
Appointed Le Blique, Jennifer Ann as Director
6 September 2012
Resigned Davies, Robert Heenan as Director
17 December 2004
Appointed Davies, Robert Heenan as Director
17 December 2004
Appointed Burt, Stephen as Director
17 December 2004
Appointed Henderson, Clive as Director
17 December 2004
Appointed Henderson, Clive as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Bixter
Individual · Notified 18 November 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (1)
18 November 2023
Ceased Andrew William Todd — Has significant influence or control

Financials

Net Assets
£775
Debt Ratio
99%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £933 £920 £897 £810 £775 £775
Balance sheet detail
202420232022202120202019
Fixed Assets£84,010£84,010£84,010£84,010£84,010£84,010
Current Assets£765£765£1,300£1,743
Cash£1,410£936
Creditors (< 1 year)£0£500£856£500£13
Creditors (> 1 year)£84,000£84,000£84,000£84,000£84,000£84,000
Net Current Assets£765£765£800£887£910£923
Net Assets£775£775£810£897£920£933
Shareholder Funds£775£775£810£897£920£933

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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