RUSSELL & CO PROPERTIES LTD

RUSSELL & CO PROPERTIES LTD is an active private limited company, incorporated on 24 January 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Wellingborough Road, Rushden. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. RUSSELL & CO PROPERTIES LTD previously had the company name RLH INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	155 WELLINGBOROUGH ROAD
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN10 9TB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	21/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Company Name History

From 11/05/2020 onwards:

RUSSELL & CO PROPERTIES LTD

Prior to 11/05/2020:

RLH INVESTMENTS LTD

Directors

(The company's officers)

MR BRYCE RUSSELL TITMAN

(~35 year old British national)

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 24/01/2020

MRS LYDIA TITMAN

(~34 year old British national)

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2022

Shareholders

(Persons of Significant Control)

Mr Bryce Russell Titman

(~35 year old British national)

155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2020

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)