RUSSEN & TURNER LIMITED - KING'S LYNN


Company Profile Company Filings

Overview

RUSSEN & TURNER LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
RUSSEN & TURNER LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RUSSEN & TURNER LIMITED - KING'S LYNN

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

22-26 KING STREET
KING'S LYNN
PE30 1HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY STEWART Jan 1978 British Director 2021-07-01 CURRENT
MARK ANTHONY LOCK May 1969 British Director 2003-09-15 CURRENT
SARAH LOUISE WILLIS Jan 1972 British Director 2003-09-15 UNTIL 2010-01-06 RESIGNED
EDWARD CHARLES WEIGHTMAN Jul 1973 British Director 2003-09-15 UNTIL 2022-07-01 RESIGNED
MRS ANNE WEIGHTMAN Mar 1978 British Director 2011-01-01 UNTIL 2012-09-21 RESIGNED
MR GILES MCFARLANE STOVOLD Dec 1970 British Director 2008-08-28 UNTIL 2023-10-19 RESIGNED
MRS REBECCA RUSSEN Aug 1975 British Director 2011-01-01 UNTIL 2012-09-21 RESIGNED
LAURENCE JOHN RUSSEN Aug 1954 British Director 2003-09-15 UNTIL 2018-06-30 RESIGNED
ROBERT LOUIS DREWERY Feb 1964 British Director 2003-09-15 UNTIL 2007-08-01 RESIGNED
EDWARD CHARLES WEIGHTMAN Jul 1973 British Secretary 2003-09-15 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Lock 2023-10-19 10/1984 King's Lynn   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Stewart 2023-10-19 2/1978 King's Lynn   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Mcfarlane Stovold 2022-11-30 - 2023-10-19 12/1970 King's Lynn   Norfolk Right to appoint and remove directors
Mr Mark Anthony Lock 2022-11-30 5/1969 King's Lynn   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Anthony Stewart 2022-11-30 1/1978 King's Lynn   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RUSSETS RESIDENTS ASSOCIATION LIMITED WISBECH Active MICRO ENTITY 98000 - Residents property management
ALLIED SURVEYORS PLC BRISTOL Dissolved... GROUP 7420 - Architectural, technical consult
BLUEBOX PARTNERS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DREWERY & CO LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MPJ PROPERTY SOLUTIONS LTD NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Russen & Turner Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-12 30-06-2023 £70,942 Cash £106,388 equity
Russen & Turner Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 30-06-2022 £138,111 Cash £99,925 equity
Russen & Turner Limited Filleted accounts for Companies House (small and micro) 2021-09-09 30-06-2021 £258,989 Cash £151,670 equity
Russen & Turner Limited Filleted accounts for Companies House (small and micro) 2020-11-21 30-06-2020 £128,362 Cash £101,303 equity
Russen & Turner Limited Filleted accounts for Companies House (small and micro) 2019-11-29 30-06-2019 £27,523 Cash £101,082 equity
Russen & Turner Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-06-2018 £88,632 Cash £95,056 equity
Russen & Turner Limited - Accounts to registrar (filleted) - small 17.3 2018-01-10 30-06-2017 £177,152 Cash £123,819 equity
Russen & Turner Limited - Abbreviated accounts 16.1 2016-10-19 30-06-2016 £127,221 Cash £101,246 equity
Russen & Turner Limited - Limited company - abbreviated - 11.6 2015-10-20 30-06-2015 £122,897 Cash £88,896 equity
Russen & Turner Limited - Limited company - abbreviated - 11.6 2014-11-22 30-06-2014 £74,629 Cash £99,697 equity

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