HOWARD RUSSELL CONSTRUCTION LIMITED - GOSFORTH


Company Profile Company Filings

Overview

HOWARD RUSSELL CONSTRUCTION LIMITED is a Private Limited Company from GOSFORTH and has the status: In Administration.
HOWARD RUSSELL CONSTRUCTION LIMITED was incorporated 27 years ago on 23/06/1997 and has the registered number: 03390492. The accounts status is FULL and accounts are next due on 31/12/2023.

HOWARD RUSSELL CONSTRUCTION LIMITED - GOSFORTH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

SUITE 5 2ND FLOOR BULMAN HOUSE
GOSFORTH
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2023 15/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID VARTY Dec 1955 British Director 1997-06-23 CURRENT
MATTHEW THOMAS Jul 1985 British Director 2022-04-01 CURRENT
ANDREA STYLES Jun 1969 British Director 2017-07-22 CURRENT
CRAIG RICHARD MULDOON Mar 1983 British Director 2017-07-22 CURRENT
JAMES HALL Oct 1985 British Director 2019-04-01 CURRENT
ANDREA STYLES Secretary 2017-07-22 CURRENT
JAMES HALL Secretary 2019-04-01 CURRENT
JOHN SMAILES Mar 1956 British Director 2001-02-15 UNTIL 2003-02-28 RESIGNED
JOSEPH EDWARD PROUSE Oct 1947 British Director 1997-06-23 UNTIL 2017-06-28 RESIGNED
MR IAN THOMAS GOSS May 1957 British Director 2003-03-24 UNTIL 2019-04-01 RESIGNED
JOSEPH EDWARD PROUSE Oct 1947 British Secretary 1999-10-28 UNTIL 2015-04-01 RESIGNED
ALBERT PROUSE Secretary 1997-06-23 UNTIL 1999-10-28 RESIGNED
MR IAN THOMAS GOSS Secretary 2015-04-01 UNTIL 2017-07-22 RESIGNED
BARRY WILKINSON May 1972 British Director 2017-07-22 UNTIL 2022-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Thomas 2022-04-01 7/1985 Gosforth   Significant influence or control
James Hall 2019-04-01 10/1985 Gosforth   Significant influence or control
Barry Wilkinson 2017-07-22 - 2022-04-24 5/1972 Significant influence or control
Mrs Andrea Styles 2017-07-22 6/1969 Gosforth   Significant influence or control
Mr Craig Richard Muldoon 2017-07-22 3/1983 Gosforth   Significant influence or control
Mr Ian Thomas Goss 2016-04-06 - 2019-04-01 5/1957 Whitley Bay   Tyne & Wear Significant influence or control
Joseph Edward Prouse 2016-04-06 - 2017-06-28 10/1947 Morpeth   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Varty 2016-04-06 12/1955 Gosforth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BOOKS PLUS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
STP CONSTRUCTION LIMITED ROWLANDS GILL Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BOLAM AVENUE PROPERTIES LIMITED CRAMLINGTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
APEX BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED PLANET PLACE, KILLINGWORTH UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
N.E. BUSINESS LIMITED TYNE & WEAR Dissolved... 70229 - Management consultancy activities other than financial management
CASTLE BUILDING SERVICES (SOUTH) LIMITED TYNE AND WEAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
GOSSLETS LIMITED WHITLEY BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BSJ FACILITY MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Howard Russell Construction Ltd 31/03/2022 iXBRL 2022-12-31 31-03-2022 £4,547,263 Cash £2,195,924 equity
Howard Russell Construction Ltd 31/03/2021 iXBRL 2021-12-09 31-03-2021 £2,247,885 Cash £2,181,713 equity
Howard Russell Construction Ltd 31/03/2019 iXBRL 2019-12-06 31-03-2019 £3,320,765 Cash £1,645,782 equity
Howard Russell Construction Ltd 31/03/2018 iXBRL 2018-12-15 31-03-2018 £2,407,275 Cash £1,509,039 equity

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