12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED - Residents property management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 12 Russell Street (management Company) Ltd

12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED was founded on 2002-11-18 and has its registered office in Bath. The organisation's status is listed as "Active". 12 Russell Street (management Company) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

141 ENGLISHCOMBE LANE BATH BA2 2EL Other companies in BA2

Filing Information

Company Number		04592477
Company ID Number		04592477
Date formed		2002-11-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 23:43:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED
The accountancy firm based at this address is ORPHEUS CORPORATION LIMITED

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Company Officers of 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM CHURCH	Company Secretary	2018-02-14
ANNE-MARIE GILLAM	Director	2017-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM BALL	Director	2013-05-01	2018-01-31
ROGER LLOYD TONKINSON	Director	2003-01-27	2013-05-01
JOANNA RACHEL AINSWORTH	Company Secretary	2005-11-30	2011-08-30
ANNE VALERIE TONKINSON	Company Secretary	2003-01-27	2005-07-11
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-11-18	2002-11-18
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-11-18	2002-11-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-20		CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04	TM02	Termination of appointment of Adam Church on 2019-05-08
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England
2018-11-22	PSC08	Notification of a person with significant control statement
2018-11-22	PSC07	CESSATION OF ROGER TONKINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-14	AP03	Appointment of Mr Adam Church as company secretary on 2018-02-14
2018-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/18 FROM 141 Englishcombe Lane Bath BA2 2EL
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-03	AP01	DIRECTOR APPOINTED MRS ANNE-MARIE GILLAM
2017-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-23	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-15	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/14 FROM 29 James Street West Bath BA1 2BT
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-02	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/13 FROM 5 St. Andrews Street St. Ives Cornwall TR26 1AH United Kingdom
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER TONKINSON
2013-05-29	AP01	DIRECTOR APPOINTED MR MALCOLM BALL
2013-05-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNA AINSWORTH
2012-01-09	AR01	20/11/11 FULL LIST
2012-01-09	AD02	SAIL ADDRESS CHANGED FROM: TREHAYES HAVEN TRELYON AVENUE ST. IVES CORNWALL TR26 2AB ENGLAND
2012-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD TONKINSON / 01/12/2011
2012-01-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNA RACHEL AINSWORTH / 01/12/2011
2012-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2012 FROM TREHAYES HAVEN TRELYON AVENUE ST. IVES CORNWALL TR26 2AB UNITED KINGDOM
2011-07-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-24	AR01	20/11/10 FULL LIST
2010-11-24	AD02	SAIL ADDRESS CHANGED FROM: POQUITO BRUSH END LELANT ST. IVES CORNWALL TR26 3EF ENGLAND
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD TONKINSON / 20/11/2010
2010-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNA RACHEL AINSWORTH / 20/11/2010
2010-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2010 FROM POQUITO BRUSH END LELANT ST. IVES CORNWALL TR26 3EF
2010-06-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-13	AR01	20/11/09 FULL LIST
2010-01-13	AD02	SAIL ADDRESS CREATED
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD TONKINSON / 01/11/2009
2009-12-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
2007-11-29	363s	RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-02-14	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-02-08	288a	NEW SECRETARY APPOINTED
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-06	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-24	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-05-15	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-15	88(2)R	AD 28/04/03--------- £ SI 4@1=4 £ IC 1/5
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288b	SECRETARY RESIGNED
2003-02-03	288a	NEW SECRETARY APPOINTED
2003-02-03	288a	NEW DIRECTOR APPOINTED
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2012-04-01	£ 191

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 5
Cash Bank In Hand	2012-04-01	£ 4,372
Current Assets	2012-04-01	£ 4,712
Debtors	2012-04-01	£ 340
Shareholder Funds	2012-04-01	£ 4,521

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

Trademarks

We have not found any records of 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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