RUSSLEE PROPERTIES LIMITED

RUSSLEE PROPERTIES LIMITED is an active private limited company, incorporated on 9 August 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Spring Meadows, Darwen. 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. RUSSLEE PROPERTIES LIMITED has no previous names. The company has 17 mortgage charges, 16 of which are outstanding.

Registered Office

Address Line 1	7 MOORLANDS COURT
Address Line 2	SPRING MEADOWS
Post Town	DARWEN
County	LANCASHIRE
Postcode	BB3 3LQ

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	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	16
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:

RUSSLEE PROPERTIES LIMITED

Directors

(The company's officers)

MR WARREN LEE HAWORTH

(~52 year old British national)

7 MOORLANDS COURT, SPRING MEADOWS, DARWEN, LANCASHIRE, BB3 3LQ

Current Director
Gives occupation as MORTGAGE ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2004

CLARE ELIZABETH HAWTHORN

(~56 year old British national)

7 MOORLANDS COURT, SPRING MEADOWS, DARWEN, LANCASHIRE, BB3 3LQ

Current Director
Gives occupation as ADMIN MANAGER

Appointed on 16/08/2004

MRS ALISON PATRICIA KEOUGH

(~58 year old British national)

GARDEN COTTAGE SCHOLES FOLD, PICKUP BANK, DARWEN, LANCASHIRE, BB3 3QQ

Current Director
Gives occupation as ADMIN MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/09/2004

MR WAYNE RUSSELL KEOUGH

(~58 year old British national)

GARDEN COTTAGE SCHOLES FOLD, PICKUP BANK, DARWEN, LANCASHIRE, BB3 3QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2009

MR WARREN LEE HAWORTH

(~52 year old British national)

7 MOORLANDS COURT, SPRING MEADOWS, DARWEN, LANCASHIRE, BB3 3LQ

Current Secretary
Gives occupation as MORTGAGE ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2004

Shareholders

(Persons of Significant Control)

Mrs Alison Patricia Keough

(~58 year old British national)

Garden Cottage, Scholes Fold, Pickup Bank, Darwen, Lancashire, BB3 3QQ, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

CLAVES ESTATES (NETWORK) LIMITED

MR WARREN LEE HAWORTH

CLAVES ESTATES LIMITED

MR WARREN LEE HAWORTH

MOORLAND SPRING MEADOWS MANAGEMENT LIMITED

MR WARREN LEE HAWORTH

OPENWORK PARTNERSHIP LLP

MR WARREN LEE HAWORTH

WILLIAM THOMAS ESTATE AGENCY LIMITED

MR WARREN LEE HAWORTH

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)