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Russells House (Watford) Management Company Limited

03651215

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

119-120 High Street, Eton, Windsor, SL4 6AN
Incorporated 16/10/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Matthew Robert Tumbridge

director · Since 08/10/2019

MANAGER

BRITISH · ENGLAND · Age 45

Mrs Patsy Hopewell

director · Since 24/06/2020

ARTIST

FRENCH · ENGLAND · Age 73

Mr James Alexander Lindsay

director · Since 21/07/2020

BUILDER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ms Eva Susanne Hamilton

director · Since 18/03/2024

HOMEMAKER

GERMAN · ENGLAND · Age 58

Leete Secretarial Services Limited

secretary · Since 14/08/2024

Also on 192 other boards

Matthew Robert Tumbridge

director · Since 08/10/2019

British · England · Age 45

Patsy Hopewell

director · Since 24/06/2020

French · England · Age 73

James Alexander Lindsay

director · Since 21/07/2020

British · England · Age 70

Eva Susanne Hamilton

director · Since 18/03/2024

German · England · Age 58

Leete Secretarial Services Limited

corporate secretary · Since 14/08/2024

Reg: 09437840

Also on 192 other boards

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/10/1998

Waterlow Nominees Limited

corporate nominee director · Resigned 16/10/1998

Timothy Robert Sargeant

director · Resigned 15/04/2002

Tina Louise Wolfe

director · Resigned 12/07/2002

Simon John Marner

director · Resigned 21/07/2003

Roy James Mollison

secretary · Resigned 28/06/2005

Richard Charles Beckett

secretary · Resigned 06/01/2006

City & Country Residential Ltd

corporate director · Resigned 30/11/2006

Andrew Sargeant

secretary · Resigned 30/11/2006

Heather Ann Anderson

director · Resigned 03/05/2011

Peter Andreas Hofer

director · Resigned 18/12/2012

Leslie Robert Powell

secretary · Resigned 22/07/2013

Leslie Robert Powell

director · Resigned 01/09/2013

Russell Scott

director · Resigned 15/09/2014

Jane Richmond

director · Resigned 01/06/2015

Jane Richmond

secretary · Resigned 01/06/2015

Benedicte Sanseau

director · Resigned 08/10/2019

Mark Ian Ravensworth Hamilton

director · Resigned 24/06/2020

Katrin Green

director · Resigned 17/10/2021

Stefan Gan

director · Resigned 20/10/2022

Lettings Plus Property Management Services Ltd

corporate secretary · Resigned 19/09/2023

Lms Sheridans Ltd

corporate secretary · Resigned 31/05/2024

Leete Ltd

corporate secretary · Resigned 14/08/2024

Persons with Significant Control

Former PSCs

Dr Mark Ian Ravensworth Hamilton

Ceased 24/06/2020

Benedicte Sanseau

Ceased 08/10/2019

Mrs Katrin Green

Ceased 17/10/2021

Mr Stefan Gan

Ceased 24/10/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1119-120 High Street
2026-07-20

119-120 HIGH STREET

post townWindsor
2026-07-20

WINDSOR

CompanyRankvs 77533+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£32

0avg. employees
Signed by 03651215 2024-04-01 2025-03-31 03651215 2025-03-31 03651215 bus:OrdinaryShareClass1 bus:OtherShareType 2025-03-31 036512Prepared with Digita Accounts Production Advanced