| Company Name | Russells South Heywood Limited |
|---|---|
| Company Status | Active |
| Company Number | 11295894 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2018(6 years ago) |
| Previous Name | Russell Homes (HC) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gareth Mark Russell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(same day as company formation) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
| Director Name | Andrew Scott Russell |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
| Director Name | Mr Daniel Jonathan Kershaw |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
Location
| Registered Address | 13 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 10 May 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 5 May 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 26 April 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 19 May 2021 | Notification of Russells South Heywood (Holdings) Limited as a person with significant control on 20 April 2021 (2 pages) |
| 13 May 2021 | Cessation of Russells South Heywood (Residential) Limited as a person with significant control on 20 April 2021 (3 pages) |
| 13 May 2021 | Confirmation statement made on 5 April 2021 with updates (5 pages) |
| 10 May 2021 | Change of share class name or designation (2 pages) |
| 10 May 2021 | Notification of Russells South Heywood (Residential) Limited as a person with significant control on 29 March 2021 (2 pages) |
| 6 May 2021 | Cessation of Andrew Scott Russell as a person with significant control on 29 March 2021 (3 pages) |
| 6 May 2021 | Cessation of David Russell as a person with significant control on 29 March 2021 (3 pages) |
| 6 May 2021 | Cessation of Gareth Russell as a person with significant control on 29 March 2021 (3 pages) |
| 5 May 2021 | Memorandum and Articles of Association (11 pages) |
| 5 May 2021 | Resolutions
|
| 5 May 2021 | Memorandum and Articles of Association (11 pages) |
| 27 April 2021 | Memorandum and Articles of Association (22 pages) |
| 27 April 2021 | Resolutions
|
| 27 April 2021 | Memorandum and Articles of Association (22 pages) |
| 9 February 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 9 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 17 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 4 October 2018 | Change of details for Mr Andrew Scott Russell as a person with significant control on 18 July 2018 (5 pages) |
| 3 October 2018 | Notification of Gareth Russell as a person with significant control on 18 July 2018 (2 pages) |
| 3 October 2018 | Notification of David Russell as a person with significant control on 18 July 2018 (2 pages) |
| 29 August 2018 | Appointment of Mr Daniel Kershaw as a director on 18 July 2018 (2 pages) |
| 29 August 2018 | Statement of capital following an allotment of shares on 18 July 2018
|
| 22 August 2018 | Resolutions
|
| 16 August 2018 | Change of name notice (2 pages) |
| 16 August 2018 | Resolutions
|
| 6 April 2018 | Incorporation Statement of capital on 2018-04-06
|