Russells South Heywood Limited

11295894

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS

Incorporated 06/04/2018

Previously known as

Russell Homes (Hc) Limited · until 16/08/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Andrew Scott Russell

director · Since 06/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr Gareth Mark Russell

director · Since 06/04/2018

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 54

Mr Daniel Jonathan Kershaw

director · Since 18/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Andrew Scott Russell

director · Since 06/04/2018

British · United Kingdom · Age 56

Gareth Mark Russell

director · Since 06/04/2018

British · United Kingdom · Age 54

Daniel Jonathan Kershaw

director · Since 18/07/2018

British · United Kingdom · Age 52

Persons with Significant Control

Russells South Heywood (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

13, Clarence Avenue, Manchester, M17 1QS

Reg: 13081787 · England And Wales · Limited Company

Notified 20/04/2021

Former PSCs

Mr Andrew Scott Russell

Ceased 29/03/2021

Mr David Russell

Ceased 29/03/2021

Mr Gareth Russell

Ceased 29/03/2021

Russells South Heywood (Residential) Limited

Ceased 20/04/2021

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 13 Westpoint Enterprise Park Clarence Avenue

2026-07-21

13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE

post town → Manchester

2026-07-21

MANCHESTER