Russett Place Management Company Limited

Active06322728 Private company limited by guarantee
Incorporated
24 July 2007 (19 years)
Previously known as
Bourn Meadows (Commercial) Management Limited (until 11 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Ian Carly
Susan Patricia Ransley
James Steer
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Russett Place
Kirdford
Billingshurst
RH14 0QQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carly, Ian
Director · Appointed 26 April 2024
British
Born January 1961 (65)
Ransley, Susan Patricia
Director · Appointed 5 May 2011
British
Born July 1959 (67)
Steer, James
Director · Appointed 5 May 2011
British
Born August 1969 (57)
Director · Appointed 5 May 2011
British
Born December 1974 (51)
Officer history (9 former)
16 October 2026
Resigned Gamble, Jamie as Director
26 April 2024
Appointed Carly, Ian as Director
26 April 2024
Resigned Saunders, David as Director
6 August 2015
Resigned Waters, Jonathan Edward as Director
5 May 2011
Appointed Wells, Colin Terence as Director
5 May 2011
Appointed Waters, Jonathan Edward as Director
5 May 2011
Appointed Saunders, David as Director
5 May 2011
Resigned R H L Secretaries Limited as Corporate Secretary
5 May 2011
Appointed Gamble, Jamie as Director
5 May 2011
Appointed Steer, James as Director
5 May 2011
Appointed Ransley, Susan Patricia as Director
5 May 2011
Resigned Wright, Paul Timothy as Director
5 May 2011
Resigned R H L Directors Limited as Corporate Director
27 September 2010
Appointed Wright, Paul Timothy as Director
24 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director
24 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
24 July 2007
Appointed Swift Incorporations Limited as Corporate Director
24 July 2007
Resigned Swift Incorporations Limited as Corporate Director
24 July 2007
Appointed R H L Secretaries Limited as Corporate Secretary
24 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2007
Appointed R H L Directors Limited as Corporate Director
24 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 July 2025 · total exemption full accounts

Cash
£1,956
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,551 £5,551 £5,551 £4,201 £753 £1,216
Balance sheet detail
202520242023202220212020
Current Assets£2,219£1,740£4,741£8,136£8,377£8,328
Debtors£263£254£370
Cash£1,956£1,486£7,958
Creditors (< 1 year)£1,003£987£0£1,505£2,286£2,777
Net Current Assets£1,216£753£4,741£6,631£6,091£5,551
Net Assets£4,201£5,551£5,551£5,551
Shareholder Funds£1,216£753£4,201£5,551£5,551£5,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
29 July 2026Confirmation statement with no updates24 July 2026
28 April 2026Total exemption full accounts31 July 2025
24 July 2025Confirmation statement with no updates24 July 2025
6 February 2025Total exemption full accounts31 July 2024
Show all recent filings

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