12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

04592477

Incorporation date

18/11/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

23/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

21/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

22/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

09/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

20/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

24/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

12/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

29/06/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

06/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

04/06/2019

Termination of appointment of Adam Church as a secretary on 2019-05-08

View PDF (1 pages)

06/12/2018

Registered office address changed from 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 141 Englishcombe Lane Bath BA2 2EL on 2018-12-06

View PDF (1 pages)

22/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/11/2018

Cessation of Roger Tonkinson as a person with significant control on 2018-03-29

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

06/09/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

14/02/2018

Appointment of Mr Adam Church as a secretary on 2018-02-14

View PDF (2 pages)

14/02/2018

Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 2018-02-14

View PDF (1 pages)

01/02/2018

Termination of appointment of Malcolm Ball as a director on 2018-01-31

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

03/11/2017

Appointment of Mrs Anne-Marie Gillam as a director on 2017-10-27

View PDF (2 pages)

28/07/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

21/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

24/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

02/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/04/2014

Registered office address changed from 29 James Street West Bath BA1 2BT on 2014-04-17

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

29/05/2013

Registered office address changed from 5 St. Andrews Street St. Ives Cornwall TR26 1AH United Kingdom on 2013-05-29

View PDF (1 pages)

29/05/2013

Termination of appointment of Roger Tonkinson as a director

View PDF (1 pages)

29/05/2013

Appointment of Mr Malcolm Ball as a director

View PDF (2 pages)

17/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (3 pages)

23/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/05/2012

Termination of appointment of Joanna Ainsworth as a secretary

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

09/01/2012

Director's details changed for Roger Lloyd Tonkinson on 2011-12-01

View PDF (2 pages)

09/01/2012

Secretary's details changed for Joanna Rachel Ainsworth on 2011-12-01

View PDF (1 pages)

09/01/2012

Register inspection address has been changed from Trehayes Haven Trelyon Avenue St. Ives Cornwall TR26 2AB England

View PDF (1 pages)

09/01/2012

Registered office address changed from Trehayes Haven Trelyon Avenue St. Ives Cornwall TR26 2AB United Kingdom on 2012-01-09

View PDF (1 pages)

13/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

24/11/2010

Registered office address changed from Poquito Brush End Lelant St. Ives Cornwall TR26 3EF on 2010-11-24

View PDF (1 pages)

24/11/2010

Director's details changed for Roger Lloyd Tonkinson on 2010-11-20

View PDF (2 pages)

24/11/2010

Secretary's details changed for Joanna Rachel Ainsworth on 2010-11-20

View PDF (2 pages)

24/11/2010

Register inspection address has been changed from Poquito Brush End Lelant St. Ives Cornwall TR26 3EF England

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Director's details changed for Roger Lloyd Tonkinson on 2009-11-01

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

11/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/11/2008

Return made up to 20/11/08; no change of members

View PDF (10 pages)

29/11/2007

Return made up to 18/11/07; no change of members

View PDF (6 pages)

04/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/11/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

14/02/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

01/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/11/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

15/05/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

15/05/2003

Ad 28/04/03--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Registered office changed on 03/02/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.91K
-
0.00
-
-

2022
0
21.91K
-
0.00
-
-

2023
0
22.45K
-
0.00
-
-

2023
0
22.45K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

22.45K £2.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	17/11/2002 - 17/11/2002	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	17/11/2002 - 17/11/2002	16486
Ball, Malcolm	Director	30/04/2013 - 30/01/2018	4
Tonkinson, Roger Lloyd	Director	26/01/2003 - 30/04/2013	-
Ainsworth, Joanna Rachel	Secretary	29/11/2005 - 29/08/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at 141 Englishcombe Lane, Bath BA2 2EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED?

12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 18/11/2002 .

Where is 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED located?

12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED is registered at 141 Englishcombe Lane, Bath BA2 2EL.

What does 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED do?

12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 23/11/2025: Confirmation statement made on 2025-11-20 with updates.