Russell Properties Group Ltd

75 Cumberland Road, Reading, RG1 3JT, ENGLAND

Overview

Russell Properties Group Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12492762. The business office address is 75 Cumberland Road, Reading, RG1 3JT, ENGLAND.

Company Information

Company Number12492762
Company NameRUSSELL PROPERTIES GROUP LTD
Address75 Cumberland Road
Reading
RG1 3JT
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-03-02

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 3, Day: 31
Last accounts made up to2024-03-31
Next accounts due by2025-12-31
Next returns due by2021-03-30
Last confirmation statement made up to2024-03-01
Next confirmation statement due by2025-03-15

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HICKS, Ashley MarkDirector2 March 202075 Cumberland Road, Reading, England, RG1 3JT
HICKS, Philip JohnDirector2 March 202075 Cumberland Road, Reading, England, RG1 3JT
HICKS, Sheila HelenSecretary2 March 202075 Cumberland Road, Reading, England, RG1 3JT

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Ashley Mark Hicks
75 Cumberland Road , Reading RG1 3JT England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-03-02
Mr Philip John Hicks
75 Cumberland Road , Reading RG1 3JT England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-03-02
Ms Sheila Helen Hicks
19 Vicar Lane Woodhouse, Sheffield S13 7JH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-03-02

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HICKS, Ashley MarkDirector2 March 2020Engineer75 Cumberland Road, Reading, England, RG1 3JT
HICKS, Philip JohnDirector2 March 2020Project Manager75 Cumberland Road, Reading, England, RG1 3JT
HICKS, Sheila HelenSecretary2 March 202075 Cumberland Road, Reading, England, RG1 3JT

Companies with the same officer (HICKS, Philip John)

Company NameAddressIncorporation Date
Sirenz Security Systems Limited Newlands, Nut Bush Lane, Torquay, TQ2 6LD2020-01-09

Location Information

Street Address 75 CUMBERLAND ROAD
Post TownREADING
Post CodeRG1 3JT
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Kclj Holdings Ltd 75 Cumberland Road, Reading, RG1 3JT2020-06-09
Dkm Procurement Consultancy Ltd 75 Cumberland Road, Camberley, GU15 1SE2020-09-07
Qualityfloor Ltd 75 Cumberland Road, Camberley, GU15 1SE2025-11-26

Companies in the same post code

Company NameAddressIncorporation Date
Blacktip Productions Ltd 57 Cumberland Road, Reading, RG1 3JT2021-11-14
Wagen Haus Ltd 132 Cumberland Road, Reading, RG1 3JT2025-06-02
Vanxchange Limited 132 Cumberland Road, Reading, RG1 3JT2023-02-13
Input Media Group Ltd 116 Cumberland Road, Reading, RG1 3JT2020-03-06
Select Van Sales Ltd 132 Cumberland Road, Reading, RG1 3JT2023-04-12
Van Exchange Ltd 132 Cumberland Road, Reading, RG1 3JT2023-02-16
M.O. Diamond Cleaning Services Limited 83 Cumberland Road, Reading, RG1 3JT2020-01-28
Sin Rostro Legion Ltd 57 Cumberland Road, Reading, RG1 3JT2024-04-05
Berkshire Trade Company Ltd 132 Cumberland Road, Reading, RG1 3JT2021-03-09
Bulk Up Ltd 87 Cumberland Road, Reading, RG1 3JT2025-09-17
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Companies in the same post code

Company NameAddressIncorporation Date
Exonar Holdings Limited Central Working, 2 Blagrave Street, Reading, RG1 1AZ2022-03-03
The Cellar Ltd 17-19 Valpy Street, Valpy Street, Reading, RG1 1AR2024-07-15
Voi Vino Ltd Minerva House, 20 Valpy Street, Reading, RG1 1AR2024-03-26
Rapid Engineers Limited 3rd Floor, Apex, Forbury Road, Reading, RG1 1AX2025-09-08
Voi Bars Ltd Minerva House, 20 Valpy Street, Reading, RG1 1AR2024-03-23
Vulpecula Limited 5th Floor R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2022-09-05
Cedrus Bidco Limited C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, RG1 1AX2025-07-01
Deriv (Uk) Limited Suite 1, Ground Floor Block D, Apex Reading, Forbury Road, Reading, RG1 1AX2020-06-11
Frv Services Energy Uk Limited R+, 2 Blagrave Street, Reading, RG1 1AZ2022-10-21
Workware Limited One Valpy, 20 Valpy Street, Reading, RG1 1AR2021-01-29
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Adam Russell's Properties Ltd 2b Devonshire Road, Westhill House, Accounting Freedom, DA6 8DS2024-05-15
C Russell Properties Limited 40 Harrington Walk, Lichfield, WS13 7UY2025-08-04
Russell Properties Ealing Ltd 24 Whiteledges, London, W13 8JB2023-02-15
Januks Russell Properties Ltd Flat 5, 3 Heron Place, Edinburgh, EH5 1GG2025-10-13
Russell Smith Properties Ltd 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU2024-11-06
Forbes Russell Properties Ltd Sheilhill House, Forfar, DD8 3TT2022-04-14
Russell Investment Properties Ltd 25 Robingoodfellows Lane, March, PE15 8HZ2020-08-13
Russell Properties (Scotland) Ltd 18b Wellington Road, Bishopbriggs, Glasgow, G64 2SA2023-05-24
Russell & Co Properties Ltd 49 Bedford Street, Ampthill, MK45 2EX2020-01-24
T & D Russell Properties Limited 14 Cherry Way, Alton, GU34 2AZ2024-10-31

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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