RUSSELL DAVIES PROPERTIES LIMITED

Company summary

Company number: 00187091
Status: ACTIVE
Incorporated / age: 15 January 1923103 years
Registered office: 35-37 St. Peters Street, Ipswich, IP1 1XF
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35-37 St. Peters Street, Ipswich, IP1 1XF
Nature of business
Non-trading company
Previous company names
FELGATE TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNETT, Lucy Victoria ACTIVE	Director	18 Aug 2021		United Kingdom	September 1994	35-37, St. Peters Street, Ipswich, IP1 1XF
COOPER, Michael David RESIGNED	Secretary	31 Aug 2012	31 Oct 2014			35-37, St. Peters Street, Ipswich, IP1 1XF, United Kingdom
HARMAN, Mark RESIGNED	Secretary	31 Oct 2014	28 Feb 2022			35-37, St. Peters Street, Ipswich, IP1 1XF
MUNSON, Anne Patricia RESIGNED	Secretary	12 May 1995	03 Feb 2005			21 Nymans Close, Horsham, West Sussex, RH12 5JR
WEST, Philip Leslie RESIGNED	Secretary		12 May 1995			Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW
ORBITAL SECRETARIES LIMITED RESIGNED	Secretary	10 Mar 2005	04 Sep 2012			Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
ALLAN, Kenneth Mcdonald RESIGNED	Director	05 Aug 2002	11 Oct 2005	England	October 1962	12 Hansom Road, Hinckley, Leicestershire, LE10 1LL
ALLEN, Stephen John RESIGNED	Director	17 Feb 2004	07 Mar 2006	United Kingdom	May 1953	Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
CALDER, Roy James RESIGNED	Director	01 Mar 2007	04 Sep 2012	United Kingdom	September 1949	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
CASLING, Richard Charles RESIGNED	Director	05 Jan 1996	05 Aug 2002	England	February 1952	25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
DAVIES, Ronald RESIGNED	Director		05 Jan 1996	England	November 1946	Hill Farm, Kettleburgh, Woodbridge, Suffolk, IP13 7LL
DAVIES, Thomas Glyn RESIGNED	Director		05 Jan 1996		January 1949	The Old Rectory Church Lane, Kirton, Ipswich, Suffolk, IP10 0DX
DIGHTON, Trevor Leslie RESIGNED	Director	31 May 2002	03 Jul 2003	United Kingdom	July 1949	The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
DUNNETT, Roy Victor RESIGNED	Director	31 Aug 2012	26 Jun 2024	England	May 1947	35-37, St. Peters Street, Ipswich, IP1 1XF, United Kingdom
DUNNETT, Roy Victor RESIGNED	Director		05 Jan 1996	England	May 1947	Cherwell House Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DJ
DUNNETT, Thomas Victor RESIGNED	Director	18 Aug 2021	15 Feb 2025	United Kingdom	June 1991	35-37, St. Peters Street, Ipswich, IP1 1XF
HOWES, Patrick David RESIGNED	Director	05 Jan 1996	14 Mar 2001		August 1941	Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN
MUNTWYLER, Christian RESIGNED	Director	07 Oct 2005	01 Mar 2007		October 1952	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	14 Mar 2001	31 May 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
WEST, Philip Leslie RESIGNED	Director	05 Apr 1994	05 Jan 1996	United Kingdom	September 1953	Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW
ORBITAL SECRETARIES LIMITED RESIGNED	Director	05 Oct 2005	04 Sep 2012			Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

DUNNETT, Lucy Victoria ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1994
Address: 35-37, St. Peters Street, Ipswich, IP1 1XF

COOPER, Michael David RESIGNED
Role: Secretary
Appointed on: 31 Aug 2012
Resigned on: 31 Oct 2014
Address: 35-37, St. Peters Street, Ipswich, IP1 1XF, United Kingdom

HARMAN, Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 28 Feb 2022
Address: 35-37, St. Peters Street, Ipswich, IP1 1XF

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 03 Feb 2005
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

WEST, Philip Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1995
Address: Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW

ORBITAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 04 Sep 2012
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

ALLAN, Kenneth Mcdonald RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: October 1962
Address: 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL

ALLEN, Stephen John RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

CALDER, Roy James RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 04 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

CASLING, Richard Charles RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 05 Aug 2002
Country of Residence: England
Date of birth: February 1952
Address: 25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX

DAVIES, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Country of Residence: England
Date of birth: November 1946
Address: Hill Farm, Kettleburgh, Woodbridge, Suffolk, IP13 7LL

DAVIES, Thomas Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: January 1949
Address: The Old Rectory Church Lane, Kirton, Ipswich, Suffolk, IP10 0DX

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 03 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

DUNNETT, Roy Victor RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: May 1947
Address: 35-37, St. Peters Street, Ipswich, IP1 1XF, United Kingdom

DUNNETT, Roy Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Country of Residence: England
Date of birth: May 1947
Address: Cherwell House Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DJ

DUNNETT, Thomas Victor RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 15 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1991
Address: 35-37, St. Peters Street, Ipswich, IP1 1XF

HOWES, Patrick David RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 14 Mar 2001
Date of birth: August 1941
Address: Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN

MUNTWYLER, Christian RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 01 Mar 2007
Date of birth: October 1952
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 May 2002
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

WEST, Philip Leslie RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 05 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW

ORBITAL SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 04 Sep 2012
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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