Company information:
Russells House (Watford) Management Company Limited (No: 03651215)
Address: 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE, ENGLAND
Status: Active
Incorporated: 16-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: MARK IAN RAVENSWORTH HAMILTON ( DOB: Oct-1962 From: Sep-2013 )
Current Director: EVA SUSANNE HAMILTON ( DOB: Jan-1968 From: Mar-2024 )
Current Director: PATSY HOPEWELL ( DOB: Aug-1953 From: Jun-2020 )
Current Director: JAMES ALEXANDER LINDSAY ( DOB: Aug-1956 From: Jul-2020 )
Current Director: MATTHEW ROBERT TUMBRIDGE ( DOB: Apr-1981 From: Oct-2019 )
Current Director: MATTHEW ROBERT TUMBRIDGE ( DOB: Apr-1981 From: Oct-2019 )
Current Secretary: LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD ( From: Jan-2022 )
Current Secretary: LMS SHERIDANS LTD ( From: Jan-2024 )
Current Secretary: LMS SHERIDANS LTD ( From: Jan-2024 )
Resigned Director: HEATHER ANN ANDERSON ( From: Apr-2006 To: May-2011 )
Resigned Director: CITY & COUNTRY RESIDENTIAL LTD ( From: Jul-2003 To: Nov-2006 )
Resigned Director: STEFAN GAN ( DOB: Jun-1977 From: Nov-2014 To: Oct-2022 )
Resigned Director: KATRIN GREEN ( DOB: Jan-1972 From: Aug-2015 To: Oct-2021 )
Resigned Director: PETER ANDREAS HOFER ( From: Dec-2011 To: Dec-2012 )
Resigned Director: SIMON JOHN MARNER ( DOB: Nov-1964 From: Apr-2002 To: Jul-2003 )
Resigned Director: LESLIE ROBERT POWELL ( DOB: Jul-1947 From: Apr-2006 To: Sep-2013 )
Resigned Director: JANE RICHMOND ( DOB: Feb-1950 From: Apr-2006 To: Jun-2015 )
Resigned Director: BENEDICTE SANSEAU ( DOB: Nov-1964 From: Sep-2013 To: Oct-2019 )
Resigned Director: TIMOTHY ROBERT SARGEANT ( DOB: Sep-1965 From: Oct-1998 To: Apr-2002 )
Resigned Director: RUSSELL SCOTT ( DOB: Aug-1960 From: Apr-2006 To: Sep-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: TINA LOUISE WOLFE ( DOB: Dec-1966 From: Aug-2000 To: Jul-2002 )
Resigned Secretary: RICHARD CHARLES BECKETT ( DOB: Feb-1960 From: Jun-2005 To: Jan-2006 )
Resigned Secretary: LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD ( From: Jan-2022 To: Sep-2023 )
Resigned Secretary: ROY JAMES MOLLISON ( DOB: Mar-1942 From: Oct-1998 To: Jun-2005 )
Resigned Secretary: LESLIE ROBERT POWELL ( DOB: Jul-1947 From: Apr-2006 To: Jul-2013 )
Resigned Secretary: JANE RICHMOND ( From: Jul-2013 To: Jun-2015 )
Resigned Secretary: ANDREW SARGEANT ( DOB: Dec-1971 From: Jan-2006 To: Nov-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Mr Stefan Gan, Qualitas Residential 1 Birch Tree Walk, Watford, WD17 4SH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-24)
Mrs Katrin Green, Qualitas Residential 1 Birch Tree Walk, Watford, WD17 4SH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-17)
Dr Mark Ian Ravensworth Hamilton, Qualitas Residential 1 Birch Tree Walk, Watford, WD17 4SH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-24)
Benedicte Sanseau, Qualitas Residential 1 Birch Tree Walk, Watford, WD17 4SH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 32 | 32 | 32 | 32 | 32 | 32.0,32.0,32.0,32.0,32.0,0.0,0 | ||
| Equity / share capital and reserves | 32 | 32.0,0.0,0.0,0.0,0.0,0.0,0 |