RUSSELL AND RUSSELL PROPERTIES LIMITED

RUSSELL AND RUSSELL PROPERTIES LIMITED is an active private limited company, incorporated on 15 August 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Ely. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. RUSSELL AND RUSSELL PROPERTIES LIMITED has no previous names. The company has 11 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	82 STATION ROAD
Address Line 2	SOHAM
Post Town	ELY
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB7 5DZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	10
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RUSSELL AND RUSSELL PROPERTIES LIMITED

Directors

(The company's officers)

MISS SARAH ANN RUSSELL

(~54 year old British national)

1 THE OAKS, MEADOW LANE, NEWMARKET, SUFFOLK, CB8 8FB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2003

MR STEPHEN DAVID RUSSELL

(~56 year old British national)

3 THE OAKS, MEADOW LANE, NEWMARKET, SUFFOLK, CB8 8FB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2003

MISS SARAH ANN RUSSELL

(~54 year old British national)

1 THE OAKS, MEADOW LANE, NEWMARKET, SUFFOLK, CB8 8FB, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2003

Shareholders

(Persons of Significant Control)

Mr Stephen David Russell

(~56 year old British national)

3, The Oaks, Meadow Lane, Newmarket, Suffolk, CB8 8FB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Sarah Ann Russell

(~54 year old British national)

1, The Oaks, Meadow Lane, Newmarket, Suffolk, CB8 8FB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

IZZARD AND RUSSELL INVESTMENTS LTD

MISS SARAH ANN RUSSELL
MR STEPHEN DAVID RUSSELL

RUSSELL PADDOCK LIMITED

MR STEPHEN DAVID RUSSELL

TOWNSEND PADDOCK LIMITED

MISS SARAH ANN RUSSELL

Source: Companies House

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)