RUSSELL STREET MANAGEMENT COMPANY LIMITED - BISHOP AUCKLAND


Company Profile Company Filings

Overview

RUSSELL STREET MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BISHOP AUCKLAND and has the status: Active.
RUSSELL STREET MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258575. The accounts status is DORMANT and accounts are next due on 30/04/2025.

RUSSELL STREET MANAGEMENT COMPANY LIMITED - BISHOP AUCKLAND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

6 HUTTON CLOSE
BISHOP AUCKLAND
COUNTY DURHAM
DL14 6XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY WILLIS COOKE Mar 1998 British Director 2023-05-19 CURRENT
PETER HAYGARTH Secretary 2006-07-22 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-25 UNTIL 2001-07-25 RESIGNED
MRS MILDRED WRIGHT Aug 1934 British Director 2003-06-01 UNTIL 2015-03-24 RESIGNED
JAMES LOUGHRAN Sep 1946 British Director 2015-03-24 UNTIL 2023-05-19 RESIGNED
EMMA DOWSON Jul 1975 British Director 2001-07-25 UNTIL 2003-05-31 RESIGNED
EMMA KATHLEEN THOMPSON NIXON Mar 1974 Secretary 2001-07-25 UNTIL 2004-03-24 RESIGNED
ANGELA JEAN SPARK Secretary 2004-03-24 UNTIL 2006-07-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-25 UNTIL 2001-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Willis Cooke 2023-05-19 3/1998 Bishop Auckland   County Durham Ownership of shares 50 to 75 percent
Mr James Loughran 2016-07-22 - 2023-05-19 9/1946 Bishop Auckland   County Durham Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINOVIUM ASSOCIATES LIMITED BISHOP AUCKLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
VINOVIUM DEVELOPMENTS LIMITED BISHOP AUCKLAND Active DORMANT 99999 - Dormant Company

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