RUSSETT PROPERTIES LTD - MERIDIAN BUSINESS PARK


Company Profile Company Filings

Overview

RUSSETT PROPERTIES LTD is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Active.
RUSSETT PROPERTIES LTD was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

RUSSETT PROPERTIES LTD - MERIDIAN BUSINESS PARK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GILBERT Jul 1960 British Director 2002-08-08 CURRENT
KIM-ELIZABETH GILBERT May 1963 British Director 2002-08-08 CURRENT
KIM-ELIZABETH GILBERT May 1963 British Secretary 2002-08-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Gilbert 2016-04-06 7/1960 Meridian Business Park   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kim Elizabeth Gilbert 2016-04-06 5/1963 Meridian Business Park   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE ADVISORY SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GILBERT EVANS LLP GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Russett Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-08-2023 £66,083 Cash £266,273 equity
Russett Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 31-08-2022 £59,579 Cash £259,412 equity
Russett Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £49,023 Cash £249,374 equity
Russett Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-08-2020 £38,948 Cash £239,435 equity
Russett Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-08-2019 £28,188 Cash £228,684 equity
Russett Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-13 31-08-2018 £17,931 Cash £218,046 equity
Russett Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-08-2017 £15,942 Cash £216,568 equity
Russett Properties Limited - Abbreviated accounts 16.3 2017-03-07 31-08-2016 £14,563 Cash £219,183 equity
Russett Properties Limited - Abbreviated accounts 16.1 2016-04-14 31-08-2015 £7,008 Cash £77,649 equity
Russett Properties Limited - Limited company - abbreviated - 11.6 2015-02-27 31-08-2014 £17,535 Cash £84,938 equity

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