| Company Name | Russell Street Management Company Limited |
|---|---|
| Director | James Loughran |
| Company Status | Active |
| Company Number | 04258575 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Peter Haygarth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2006(4 years, 12 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | 17 Russell Street Bishop Auckland County Durham DL14 7PT |
| Director Name | Mr James Loughran |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2015(13 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG |
| Director Name | Emma Dowson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Laboratory Technician |
| Correspondence Address | 14 Russell Street Bishop Auckland Durham DL14 7PT |
| Secretary Name | Emma Kathleen Thompson Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Russell Street Bishop Auckland Durham DL14 7PT |
| Director Name | Mrs Mildred Wright |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 24 March 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 11 Russell Street Bishop Auckland Durham DL14 7PT |
| Secretary Name | Angela Jean Spark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2004(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 July 2006) |
| Role | Company Director |
| Correspondence Address | 14 Russell Street Bishop Auckland County Durham DL14 7PT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 5 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 15 July 2015 no member list (3 pages) |
| 20 July 2015 | Annual return made up to 15 July 2015 no member list (3 pages) |
| 12 April 2015 | Registered office address changed from 11 Russell Street Bishop Auckland County Durham DL14 7PT to 6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 12 April 2015 (1 page) |
| 12 April 2015 | Termination of appointment of Mildred Wright as a director on 24 March 2015 (2 pages) |
| 12 April 2015 | Termination of appointment of Mildred Wright as a director on 24 March 2015 (2 pages) |
| 12 April 2015 | Appointment of James Loughran as a director on 24 March 2015 (2 pages) |
| 12 April 2015 | Appointment of James Loughran as a director on 24 March 2015 (2 pages) |
| 12 April 2015 | Registered office address changed from 11 Russell Street Bishop Auckland County Durham DL14 7PT to 6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 12 April 2015 (1 page) |
| 20 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 July 2014 | Annual return made up to 15 July 2014 no member list (3 pages) |
| 27 July 2014 | Annual return made up to 15 July 2014 no member list (3 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 15 July 2013 no member list (3 pages) |
| 8 August 2013 | Annual return made up to 15 July 2013 no member list (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 15 July 2012 no member list (3 pages) |
| 16 July 2012 | Annual return made up to 15 July 2012 no member list (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 July 2011 | Annual return made up to 15 July 2011 no member list (3 pages) |
| 17 July 2011 | Annual return made up to 15 July 2011 no member list (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Peter Haygrath on 15 July 2010 (1 page) |
| 26 July 2010 | Annual return made up to 15 July 2010 no member list (3 pages) |
| 26 July 2010 | Director's details changed for Mildred Wright on 15 July 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Peter Haygrath on 15 July 2010 (1 page) |
| 26 July 2010 | Annual return made up to 15 July 2010 no member list (3 pages) |
| 26 July 2010 | Director's details changed for Mildred Wright on 15 July 2010 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Annual return made up to 15/07/09 (2 pages) |
| 21 July 2009 | Annual return made up to 15/07/09 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 30 July 2008 | Annual return made up to 15/07/08 (2 pages) |
| 30 July 2008 | Annual return made up to 15/07/08 (2 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 August 2007 | Annual return made up to 15/07/07 (2 pages) |
| 7 August 2007 | Annual return made up to 15/07/07 (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Annual return made up to 15/07/06 (2 pages) |
| 17 July 2006 | Annual return made up to 15/07/06 (2 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 30 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 14 russell street bishop auckland county durham DL14 7PT (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 14 russell street bishop auckland county durham DL14 7PT (1 page) |
| 26 July 2005 | Annual return made up to 15/07/05 (2 pages) |
| 26 July 2005 | Annual return made up to 15/07/05 (2 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 14 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 22 July 2004 | Annual return made up to 15/07/04 (3 pages) |
| 22 July 2004 | Annual return made up to 15/07/04 (3 pages) |
| 6 April 2004 | New secretary appointed (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 17 russell street bishop auckland county durham DL14 7PT (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New secretary appointed (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 17 russell street bishop auckland county durham DL14 7PT (1 page) |
| 31 August 2003 | Annual return made up to 25/07/03 (3 pages) |
| 31 August 2003 | Annual return made up to 25/07/03 (3 pages) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (2 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 14 May 2003 | Secretary's particulars changed (1 page) |
| 14 May 2003 | Secretary's particulars changed (1 page) |
| 10 August 2002 | Annual return made up to 25/07/02 (3 pages) |
| 10 August 2002 | Annual return made up to 25/07/02 (3 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Incorporation (18 pages) |
| 25 July 2001 | Incorporation (18 pages) |