RUSSELL HOUSE MAIDSTONE LTD

RUSSELL HOUSE MAIDSTONE LTD is an active private limited company, incorporated on 12 February 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on South Street, Dorking. The company's accounts were last made up to 30 December 2022, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RUSSELL HOUSE MAIDSTONE LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	OLD PRINTERS YARD
Address Line 2	156 SOUTH STREET
Post Town	DORKING
County	SURREY
Country	UNITED KINGDOM
Postcode	RH4 2HF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	11/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
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

Company Name History

From incorporation onwards:

RUSSELL HOUSE MAIDSTONE LTD

Directors

(The company's officers)

MR SIMON MATTHEW BENTON

(~48 year old British national)

OLD PRINTERS YARD 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM

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

Appointed on 12/02/2019

GERALD VERNON SNYMAN

(~53 year old British national)

OLD PRINTERS YARD 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JERSEY

Appointed on 12/02/2019

Shareholders

(Persons of Significant Control)

Mr Simon Matthew Benton

(~48 year old British national)

Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/02/2019

Gerald Vernon Snyman

(~53 year old British national)

Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/02/2019

Connections

(Shared officers)

BERKELEY SQUARE (LONDON) LIMITED

MR SIMON MATTHEW BENTON

CHANNEL ISLAND CARE LIMITED

MR SIMON MATTHEW BENTON

NORTHERN LEAF UK LIMITED

GERALD VERNON SNYMAN

SB & SB HOLDINGS LIMITED

MR SIMON MATTHEW BENTON

SUNLEY 1 LTD

MR SIMON MATTHEW BENTON

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)