RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03651215

Incorporation date

16/10/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

30/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (6 pages)

21/01/2025

Withdrawal of a person with significant control statement on 2025-01-21

View PDF (2 pages)

21/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

14/08/2024

Termination of appointment of Leete Ltd as a secretary on 2024-08-14

View PDF (1 pages)

14/08/2024

Appointment of Leete Secretarial Services Limited as a secretary on 2024-08-14

View PDF (2 pages)

11/06/2024

Registered office address changed from , 16 Manor Courtyard Hughenden Avenue, High Wycombe, HP13 5RE, England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2024-06-11

View PDF (1 pages)

11/06/2024

Appointment of Leete Ltd as a secretary on 2024-05-31

View PDF (2 pages)

11/06/2024

Registered office address changed from , 119-120 High Street, Eton, Windsor, Berkshire, AL4 6AN, United Kingdom to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2024-06-11

View PDF (1 pages)

11/06/2024

Termination of appointment of Lms Sheridans Ltd as a secretary on 2024-05-31

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/03/2024

Appointment of Ms Eva Susanne Hamilton as a director on 2024-03-18

View PDF (2 pages)

05/01/2024

Registered office address changed from , Westland Court Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, Hertfordshire, WD17 1DH, England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2024-01-05

View PDF (1 pages)

04/01/2024

Appointment of Lms Sheridans Ltd as a secretary on 2024-01-01

View PDF (2 pages)

23/10/2023

Termination of appointment of Lettings Plus Property Management Services Ltd as a secretary on 2023-09-19

View PDF (1 pages)

23/10/2023

Cessation of Stefan Gan as a person with significant control on 2022-10-24

View PDF (1 pages)

23/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (7 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/10/2022

Termination of appointment of Stefan Gan as a director on 2022-10-20

View PDF (1 pages)

21/10/2022

Appointment of Lettings Plus Property Management Services Ltd as a secretary on 2022-01-01

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (7 pages)

05/11/2018

Registered office address changed from , Hml Hathways Property & Estate Management, First Floor Prospect House, 2 Atheneum Road, Whestone, N20 9AE to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2018-11-05

View PDF (1 pages)

26/11/2015

Registered office address changed from , Hml Hathways Property & Estate Management, Frist Floor Prospect House, 2 Atheneum Road, Whestone, N20 9AE, United Kingdom to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2015-11-26

View PDF (1 pages)

25/11/2015

Registered office address changed from , Qualitas Residential, 1 Birch Tree Walk, Watford, WD17 4SH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2015-11-25

View PDF (1 pages)

01/12/2006

Registered office changed on 01/12/06 from:\bentfield place, bentfield road, stansted, essex CM24 8HL

View PDF (1 pages)

22/08/2000

Registered office changed on 22/08/00 from:\the old vicarage, hatfield heath, bishops stortford, hertfordshire CM22 7EA

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

16/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Sargeant, Timothy Robert	Director	16/10/1998 - 15/04/2002	77
LMS SHERIDANS LTD	Corporate Secretary	01/01/2024 - 31/05/2024	331
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/08/2024 - Present	209
Powell, Leslie Robert	Director	01/04/2006 - 01/09/2013	2
Scott, Russell	Director	01/04/2006 - 15/09/2014	20

Persons with Significant Control

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

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15/04/1996

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Description

About RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/10/1998 with the registered office located at 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/10/1998 .

Where is RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED located?

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED is registered at 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN.

What does RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED do?

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.