58 RUSSELL TERRACE LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

58 RUSSELL TERRACE LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
58 RUSSELL TERRACE LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02387963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

58 RUSSELL TERRACE LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

58 RUSSELL TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2023 08/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHRYN ANNE STATHAM Jan 1970 British Director 2024-03-26 CURRENT
MS FIONA MARY LOMAS Aug 1979 British Director 2024-03-26 CURRENT
MS FIONA MARY LOMAS Secretary 2024-03-26 CURRENT
DEBORAH CLAIRE LOAT Apr 1964 British Director RESIGNED
MRS KATHRYN ANNE CHARPENTIER Jan 1970 British Director 2006-06-09 UNTIL 2024-03-26 RESIGNED
DEREK JOHN JONES Feb 1955 British Director RESIGNED
MRS SUSAN MARY SHEPHARD British Secretary RESIGNED
ELIZABETH DOROTHY REVELL Jul 1934 British Director 1996-12-20 UNTIL 2005-01-08 RESIGNED
MRS SUSAN MARY SHEPHARD British Director 1992-02-24 UNTIL 2024-03-26 RESIGNED
BRIAN WILLIAM SMITH Sep 1975 British Director 2005-01-08 UNTIL 2006-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Mary Shephard 2016-12-01 10/1948 Warwick   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUNEX LIMITED SKELMERSDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
WILDES WINE BARS LIMITED LEAMINGTON SPA ENGLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
WALNUT DRIVE MANAGEMENT (L.SPA) LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WILDES WINE BARS (HOLDINGS) LIMITED LEAMINGTON SPA ENGLAND Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
58 Russell Terrace Limited 31/03/2023 iXBRL 2023-10-03 31-03-2023 £9,003 Cash £9,094 equity
58 Russell Terrace Limited 31/03/2022 iXBRL 2022-11-02 31-03-2022 £7,888 Cash £7,860 equity
58 Russell Terrace Limited 31/03/2021 iXBRL 2021-12-03 31-03-2021 £9,003 Cash £9,036 equity

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