Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Russell House Management Co. (2016) Ltd
- Incorporated
- 12 May 2016 (10 years)
- Industry
- Other accommodation (55900)
- Directors
- Joanna MalsemHugo Camillus ProlzeMarcus Robert Burr
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Unit C12 Generator HallElectric WharfCoventryCV1 4JL
Officers 4 active
Officer details are public data from the Companies House register.
Malsem, Joanna
Director · Appointed 13 July 2026
British
Born September 1986 (40)
Prolze, Hugo Camillus
Director · Appointed 9 October 2024
British
Born October 2001 (25)
Corporate Secretary · Appointed 1 January 2024
Burr, Marcus Robert
Director · Appointed 24 May 2016
British
Born November 1964
Officer history (7 former)
13 July 2026
Appointed Malsem, Joanna as Director
31 March 2026
Resigned Pendry, Alan Mark as Director
30 January 2026
22 September 2025
Resigned Sayer, Mike as Director
4 December 2024
Resigned Baxter, Roger Sidney, Dr as Director
9 October 2024
Appointed Prolze, Hugo Camillus as Director
9 October 2024
Resigned Baxter, Dorothy Mary as Director
1 January 2024
1 January 2023
Resigned Barzey, Adam as Secretary
1 May 2022
Appointed Barzey, Adam as Secretary
21 June 2021
25 May 2016
25 May 2016
Appointed Baxter, Dorothy Mary as Director
24 May 2016
24 May 2016
Appointed Burr, Marcus Robert as Director
21 May 2016
Appointed Pendry, Alan Mark as Director
12 May 2016
Appointed Baxter, Roger Sidney, Dr as Director
12 May 2016
Appointed Sayer, Mike 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£12)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,895 | £55,895 | £55,895 | £55,895 | £55,895 | £55,895 |
| Debtors | £198 | £213 | £193 | £173 | £153 | £133 |
| Creditors (< 1 year) | £55,895 | £56,116 | £56,113 | £56,109 | £56,106 | £56,105 |
| Net Current Assets | (£55,697) | (£55,903) | (£55,920) | (£55,936) | (£55,953) | (£55,972) |
| Net Assets | (£12) | (£8) | (£25) | (£41) | (£58) | (£77) |
| Shareholder Funds | (£12) | (£8) | (£25) | (£41) | (£58) | (£77) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 7 November 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Secretary's details changed | |||
| 7 September 2026 | Registered office address changed | |||
| 3 September 2026 | Registered office address changed |
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