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D J RUSSELL ESTATES LIMITED

D J RUSSELL ESTATES LIMITED is an active private limited company, incorporated on 14 December 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. D J RUSSELL ESTATES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04125635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 13 KENSWORTH GATE
Address Line 2200-204 HIGH STREET SOUTH
Post TownDUNSTABLE
CountyBEDFORDSHIRE
PostcodeLU6 3HS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
D J RUSSELL ESTATES LIMITED

Directors

(The company's officers)
MR DONALD JACK RUSSELL
(~64 year old British national)
GREEN ACRE STUDHAM LANE, DAGNALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1RH
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2001
MRS KAREN SUSAN RUSSELL
(~59 year old British national)
GREEN ACRE STUDHAM LANE, DAGNALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1RH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2001
INDIGO SECRETARIES LIMITED
(British national)
53 BIBSHALL CRESCENT, DUNSTABLE, BEDFORDSHIRE, LU6 3NF, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2004

Shareholders

(Persons of Significant Control)
Mr Donald Jack Russell
(~64 year old British national)
Green Acres, Studham Lane, Dagnall, Berkhamsted, HP4 1RH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Karen Susan Russell
(~59 year old British national)
Green Acres, Studham Lane, Dagnall, Berkhamsted, HP4 1RH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
4 ABSOLUTE HOLDINGS LTD
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
AARON'S STEEL SERVICES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

D J RUSSELL ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, LU6 3HS.

Map of D J RUSSELL ESTATES LIMITED at local scale
Map of D J RUSSELL ESTATES LIMITED at local scale
Map of D J RUSSELL ESTATES LIMITED at district scale
Map of D J RUSSELL ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU6 3HS

Other companies with registered offices in LU6 3HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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