Russells South Heywood (Commercial) Limited
13081630 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-28 in 221 days
- Confirmation statement
- last made up 2025-11-14 · next due 2026-11-28
Registered office
13 Westpoint Enterprise Park Clarence AvenueTrafford Park
Manchester
M17 1qs
Industry (SIC codes)
68100
· Buying and selling of own real estate
Officers (3)
- Russell, Gareth Mark · Director appointed 2021-11-15
- Kershaw, Daniel Jonathan · Director appointed 2021-11-15
- Russell, Andrew Scott · Director appointed 2020-12-15
People with significant control (3)
-
Mr David Russell Ceased 2023-06-07Individual Psc · British · resident in England · born 9/1956 · notified 2021-08-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gareth Russell ActiveIndividual Psc · British · resident in England · born 7/1972 · notified 2021-08-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Andrew Scott Russell ActiveIndividual Psc · British · resident in United Kingdom · born 12/1969 · notified 2020-12-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2025-11-18 Total-exemption-full accounts (paper) AA Accounts
- 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-30 Total-exemption-full accounts (paper) AA Accounts
- 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-22 Total-exemption-full accounts (paper) AA Accounts
- 2023-12-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-01 Total-exemption-full accounts (paper) AA Accounts
- 2023-06-20 Cessation of a person with significant control PSC07 PSC
- 2023-06-10 Memorandum and articles (paper) MA Incorporation
- 2023-06-10 Resolution (paper) RESOLUTIONS Resolution
- 2023-05-22 Memorandum and articles (paper) MA Incorporation
- 2023-03-14 Change account reference date company previous shortened AA01 Accounts
- 2023-01-03 Change to a person with significant control (paper) PSC04 PSC
- 2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-14 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register