Russell Properties Limited

Active08443030 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
The Lowlands Costessey Lane
Drayton
Norwich
NR8 6HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born October 1968 (58)
Gibbins, Jonathan Martin
Secretary · Appointed 1 August 2023
Officer history (6 former)
26 October 2023
Resigned Vinters, Emily Clare as Director
25 September 2023
Appointed Gibbins, Jonathan Martin as Director
1 August 2023
Appointed Gibbins, Jonathan Martin as Secretary
31 July 2023
Resigned Daniels, Gerald William Victor as Secretary
21 September 2021
Resigned Seaman, Ginny Alice as Director
21 September 2021
Appointed Vinters, Emily Clare as Director
20 December 2017
Appointed Seaman, Ginny Alice as Director
20 December 2017
Resigned Coventry, David James Bruce as Director
4 December 2013
Appointed Coventry, David James Bruce as Director
4 December 2013
Appointed Daniels, Gerald William Victor as Secretary
4 December 2013
Resigned M & R Secretarial Services Limited as Corporate Secretary
4 December 2013
Resigned Hunter, James Michael as Director
13 March 2013
Appointed M & R Secretarial Services Limited as Corporate Secretary
13 March 2013
Appointed Hunter, James Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01005917

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2021 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232021
Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates13 March 2026
1 August 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with no updates13 March 2025
17 December 2024Change of details for a person with significant control
Show all recent filings

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