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 Number | 12492762 |
| Company Name | RUSSELL PROPERTIES GROUP LTD |
| Address | 75 Cumberland Road Reading RG1 3JT ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-03-02 |
| Account Category | DORMANT |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | 2024-03-31 |
| Next accounts due by | 2025-12-31 |
| Next returns due by | 2021-03-30 |
| Last confirmation statement made up to | 2024-03-01 |
| Next confirmation statement due by | 2025-03-15 |
| SIC Code | Industry |
|---|---|
| 68100 | Buying and selling of own real estate |
| 68209 | Other letting and operating of own or leased real estate |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| HICKS, Ashley Mark | Director | 2 March 2020 | 75 Cumberland Road, Reading, England, RG1 3JT | |
| HICKS, Philip John | Director | 2 March 2020 | 75 Cumberland Road, Reading, England, RG1 3JT | |
| HICKS, Sheila Helen | Secretary | 2 March 2020 | 75 Cumberland Road, Reading, England, RG1 3JT |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| HICKS, Ashley Mark | Director | 2 March 2020 | Engineer | 75 Cumberland Road, Reading, England, RG1 3JT | |
| HICKS, Philip John | Director | 2 March 2020 | Project Manager | 75 Cumberland Road, Reading, England, RG1 3JT | |
| HICKS, Sheila Helen | Secretary | 2 March 2020 | 75 Cumberland Road, Reading, England, RG1 3JT |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Sirenz Security Systems Limited | Newlands, Nut Bush Lane, Torquay, TQ2 6LD | 2020-01-09 |
| Street Address |
75 CUMBERLAND ROAD |
| Post Town | READING |
| Post Code | RG1 3JT |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kclj Holdings Ltd | 75 Cumberland Road, Reading, RG1 3JT | 2020-06-09 |
| Dkm Procurement Consultancy Ltd | 75 Cumberland Road, Camberley, GU15 1SE | 2020-09-07 |
| Qualityfloor Ltd | 75 Cumberland Road, Camberley, GU15 1SE | 2025-11-26 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Blacktip Productions Ltd | 57 Cumberland Road, Reading, RG1 3JT | 2021-11-14 |
| Wagen Haus Ltd | 132 Cumberland Road, Reading, RG1 3JT | 2025-06-02 |
| Vanxchange Limited | 132 Cumberland Road, Reading, RG1 3JT | 2023-02-13 |
| Input Media Group Ltd | 116 Cumberland Road, Reading, RG1 3JT | 2020-03-06 |
| Select Van Sales Ltd | 132 Cumberland Road, Reading, RG1 3JT | 2023-04-12 |
| Van Exchange Ltd | 132 Cumberland Road, Reading, RG1 3JT | 2023-02-16 |
| M.O. Diamond Cleaning Services Limited | 83 Cumberland Road, Reading, RG1 3JT | 2020-01-28 |
| Sin Rostro Legion Ltd | 57 Cumberland Road, Reading, RG1 3JT | 2024-04-05 |
| Berkshire Trade Company Ltd | 132 Cumberland Road, Reading, RG1 3JT | 2021-03-09 |
| Bulk Up Ltd | 87 Cumberland Road, Reading, RG1 3JT | 2025-09-17 |
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| Exonar Holdings Limited | Central Working, 2 Blagrave Street, Reading, RG1 1AZ | 2022-03-03 |
| The Cellar Ltd | 17-19 Valpy Street, Valpy Street, Reading, RG1 1AR | 2024-07-15 |
| Voi Vino Ltd | Minerva House, 20 Valpy Street, Reading, RG1 1AR | 2024-03-26 |
| Rapid Engineers Limited | 3rd Floor, Apex, Forbury Road, Reading, RG1 1AX | 2025-09-08 |
| Voi Bars Ltd | Minerva House, 20 Valpy Street, Reading, RG1 1AR | 2024-03-23 |
| Vulpecula Limited | 5th Floor R+ Building, 2 Blagrave Street, Reading, RG1 1AZ | 2022-09-05 |
| Cedrus Bidco Limited | C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, RG1 1AX | 2025-07-01 |
| Deriv (Uk) Limited | Suite 1, Ground Floor Block D, Apex Reading, Forbury Road, Reading, RG1 1AX | 2020-06-11 |
| Frv Services Energy Uk Limited | R+, 2 Blagrave Street, Reading, RG1 1AZ | 2022-10-21 |
| Workware Limited | One Valpy, 20 Valpy Street, Reading, RG1 1AR | 2021-01-29 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Adam Russell's Properties Ltd | 2b Devonshire Road, Westhill House, Accounting Freedom, DA6 8DS | 2024-05-15 |
| C Russell Properties Limited | 40 Harrington Walk, Lichfield, WS13 7UY | 2025-08-04 |
| Russell Properties Ealing Ltd | 24 Whiteledges, London, W13 8JB | 2023-02-15 |
| Januks Russell Properties Ltd | Flat 5, 3 Heron Place, Edinburgh, EH5 1GG | 2025-10-13 |
| Russell Smith Properties Ltd | 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU | 2024-11-06 |
| Forbes Russell Properties Ltd | Sheilhill House, Forfar, DD8 3TT | 2022-04-14 |
| Russell Investment Properties Ltd | 25 Robingoodfellows Lane, March, PE15 8HZ | 2020-08-13 |
| Russell Properties (Scotland) Ltd | 18b Wellington Road, Bishopbriggs, Glasgow, G64 2SA | 2023-05-24 |
| Russell & Co Properties Ltd | 49 Bedford Street, Ampthill, MK45 2EX | 2020-01-24 |
| T & D Russell Properties Limited | 14 Cherry Way, Alton, GU34 2AZ | 2024-10-31 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |