D J RUSSELL PROPERTY LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

D J RUSSELL PROPERTY LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
D J RUSSELL PROPERTY LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D J RUSSELL PROPERTY LIMITED - DUNSTABLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 KENSWORTH GATE
DUNSTABLE
BEDFORDSHIRE
LU6 3HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO SECRETARIES LIMITED Corporate Secretary 2004-09-01 CURRENT
MRS KAREN SUSAN RUSSELL Jul 1964 British Director 2001-01-25 CURRENT
MR DONALD JACK RUSSELL Jul 1959 British Director 2001-01-25 CURRENT
MR PHILIP EDWARD BURGIN Jan 1966 British Director 2001-01-25 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2001-01-25 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Susan Russell 2016-07-01 7/1964 Berkhamsted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donald Jack Russell 2016-07-01 7/1959 Berkhamsted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip Burgin 2016-07-01 1/1966 Dunstable   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D J RUSSELL BUILDERS LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WEBBERS BUILDING SERVICES LIMITED DUNSTABLE Active DORMANT 41100 - Development of building projects
D J RUSSELL INVESTMENTS LIMITED DUNSTABLE Active SMALL 82990 - Other business support service activities n.e.c.
D J RUSSELL ESTATES LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3 D RACING LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D J RUSSELL CONTRACTORS LIMITED DUNSTABLE Active DORMANT 41100 - Development of building projects
DAGBOURNE LTD DUNSTABLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISHMAX LIMITED DUNSTABLE Active DORMANT 82990 - Other business support service activities n.e.c.
D J RUSSELL HOMES LIMITED DUNSTABLE Active DORMANT 99999 - Dormant Company
D J RUSSELL ASSOCIATES LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
D J Russell Property Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 31-12-2022 £5,729 Cash £410,026 equity
D J Russell Property Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-12-2021 £63,056 Cash £381,368 equity
D J Russell Property Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £28,340 Cash £353,489 equity
D J Russell Property Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-12-2019 £8,553 Cash £326,958 equity
D J Russell Property Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £8,992 Cash £303,095 equity
D J Russell Property Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-12-2017 £8,195 Cash £277,349 equity
D J Russell Property Ltd - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £9,551 Cash £251,032 equity
D J Russell Property Ltd - Abbreviated accounts 16.1 2016-08-23 31-12-2015 £2,449 Cash £88,238 equity
D J Russell Property Ltd - Limited company - abbreviated - 11.6 2015-04-21 31-12-2014 £2,310 Cash £70,949 equity
D J Russell Property Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £3,849 Cash £55,250 equity

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