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Company Information for

RUSSELL PP (LETTINGS) LIMITED

11 NORTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2LD,
Company Registration Number
05475622
Private Limited Company
Active

Company Overview

About Russell Pp (lettings) Ltd
RUSSELL PP (LETTINGS) LIMITED was founded on 2005-06-08 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Russell Pp (lettings) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RUSSELL PP (LETTINGS) LIMITED
 
Legal Registered Office
11 NORTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2LD
Other companies in CM23
 
Previous Names
TUCKER RESIDENTIAL LETTINGS LIMITED19/12/2008
Filing Information
Company Number 05475622
Company ID Number 05475622
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts 
VAT Number /Sales tax ID GB874729476  
Last Datalog update: 2019-01-05 17:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL PP (LETTINGS) LIMITED

Company Officers of RUSSELL PP (LETTINGS) LIMITED

Current Directors
Officer Role Date Appointed
SARAH FATTORE
Company Secretary 2005-06-08
DOMINIC ANDREW STEPHEN RUSSELL
Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-08 2005-06-08
INSTANT COMPANIES LIMITED
Nominated Director 2005-06-08 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FATTORE RUSSELL PROPERTY PARTNERSHIP LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-10 Active
DOMINIC ANDREW STEPHEN RUSSELL RUSSELL PP (SALES) LIMITED Director 2015-12-10 CURRENT 1999-01-08 Active
DOMINIC ANDREW STEPHEN RUSSELL RUSSELL PROPERTY PARTNERSHIP LIMITED Director 2013-09-11 CURRENT 1997-04-10 Active

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.

DateDocument TypeDocument Description
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-20AR0108/06/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Dominic Andrew Stephen Russell on 2013-05-31
2013-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH FATTORE on 2013-05-31
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0108/06/12 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0108/06/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0108/06/10 ANNUAL RETURN FULL LIST
2010-03-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 08/06/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07MEM/ARTSARTICLES OF ASSOCIATION
2009-01-05287Registered office changed on 05/01/2009 from the gables, 15 old watling street, flamstead st. Albans AL3 8HL
2008-12-18CERTNMCOMPANY NAME CHANGED TUCKER RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-08-27363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-20363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-03-13363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; AMEND
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-09363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-30225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RUSSELL PP (LETTINGS) 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 RUSSELL PP (LETTINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSSELL PP (LETTINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-04-30 £ 128,421
Creditors Due Within One Year 2012-04-30 £ 234,175
Creditors Due Within One Year 2012-04-30 £ 234,175
Creditors Due Within One Year 2011-04-30 £ 163,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 RUSSELL PP (LETTINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 1,110
Current Assets 2013-04-30 £ 196,506
Current Assets 2012-04-30 £ 289,350
Current Assets 2012-04-30 £ 289,350
Current Assets 2011-04-30 £ 316,104
Debtors 2013-04-30 £ 184,328
Debtors 2012-04-30 £ 284,583
Debtors 2012-04-30 £ 284,583
Debtors 2011-04-30 £ 314,448
Fixed Assets 2013-04-30 £ 4,720
Fixed Assets 2012-04-30 £ 6,293
Fixed Assets 2012-04-30 £ 6,293
Fixed Assets 2011-04-30 £ 8,391
Secured Debts 2013-04-30 £ 2,056
Secured Debts 2011-04-30 £ 2,808
Shareholder Funds 2013-04-30 £ 72,805
Shareholder Funds 2012-04-30 £ 61,468
Shareholder Funds 2012-04-30 £ 61,468
Shareholder Funds 2011-04-30 £ 160,244
Tangible Fixed Assets 2013-04-30 £ 4,720
Tangible Fixed Assets 2012-04-30 £ 6,293
Tangible Fixed Assets 2012-04-30 £ 6,293
Tangible Fixed Assets 2011-04-30 £ 8,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL PP (LETTINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL PP (LETTINGS) LIMITED
Trademarks
We have not found any records of RUSSELL PP (LETTINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL PP (LETTINGS) 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 (68320 - Management of real estate on a fee or contract basis) as RUSSELL PP (LETTINGS) 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
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL PP (LETTINGS) 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 RUSSELL PP (LETTINGS) 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 RUSSELL PP (LETTINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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