RUSSELL COURT (LEAMINGTON) LIMITED

Company summary

5 outstanding charges

Company number: 00930503
Status: ACTIVE
Incorporated / age: 16 April 196858 years
Registered office: 102 Great Clowes Street, Cussons House 2nd Floor Suites 2-5, Salford, M7 1RN, England
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 2
Outstanding charges: 5

Sourced from Companies House, retrieved 2 September 2026 at 02:37 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
102 Great Clowes Street, Cussons House 2nd Floor Suites 2-5, Salford, M7 1RN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGLOIS, Peter Leslie ACTIVE	Director	13 Oct 2016		England	July 1973	102, Great Clowes Street, Cussons House 2nd Floor Suites 2-5, Salford, M7 1RN, England
SCHLEIDER, Arye ACTIVE	Director	29 Sep 2025		England	December 1982	102, Great Clowes Street, Salford, M7 1RN, England
BOINTON, Rosemary Anne RESIGNED	Secretary	16 Mar 2016	30 Sep 2025			2 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY
PERKINS, Karen RESIGNED	Secretary	21 Sep 1997	19 Jun 1999			4 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY
RABBITTS, John RESIGNED	Secretary	08 Jun 1999	13 May 2013			6 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY
RABBITTS, Joyce Gwendoline May RESIGNED	Secretary		21 Sep 1997			6 Russell Court, Leamington Spa, Warwickshire, CV31 1EY
WILLIAMS, Brett RESIGNED	Secretary	13 May 2013	14 May 2015			45, Summer Row, Birmingham, West Midlands, B3 1JJ, England
CPBIGWOOD MANAGEMENT LLP RESIGNED	Secretary	14 May 2015	16 Mar 2016			45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
BAILEY, Gary George RESIGNED	Director	22 Sep 1994	17 Jan 2006		February 1946	No 1 Kingsley Bungalows, New Farm Road, Alresford, SO24 9QD
BAILEY, Gary George RESIGNED	Director		04 Oct 1992		February 1946	73 Warwick Street, Leamington Spa, Warwickshire, CV32 4RS
BAILEY, Maureen Angela RESIGNED	Director	04 Oct 1992	22 Sep 1994		May 1950	Elm Farm House, The Lane Frankton, Rugby, CV23 9PJ
BENSON, Barnaby Jonathan RESIGNED	Director	08 Sep 1995	30 Nov 1997		December 1963	5 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY
BOINTON, Rosemary Anne RESIGNED	Director	26 Feb 2016	30 Sep 2025	Portugal	April 1951	2 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY
CALNAN, Ian RESIGNED	Director	20 Oct 2003	19 Jul 2013	United Kingdom	February 1947	Flat 4 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY
GREGORY, Susan Lesley RESIGNED	Director	16 May 1999	20 Jun 2010	United Kingdom	August 1957	5 Cape Road, Warwick, CV34 4JP
OVERTON, Reginald Anthony RESIGNED	Director		21 Sep 1997		October 1963	3 Russell Court, Leamington Spa, Warwickshire, CV31 1EY
PAYNE, Kevin Mark RESIGNED	Director	21 Sep 1997	05 Jan 2003		June 1970	26 Kings Walk17a, 17a Knyoveton Road, Bournemouth, BN1 3QZ
PERKINS, David Charles RESIGNED	Director		22 Oct 2003		November 1948	4 Russell Court, Leamington Spa, Warwickshire, CV31 1EY
RABBITTS, John RESIGNED	Director	08 Jun 1999	13 May 2013	United Kingdom	March 1924	6 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY
RABBITTS, Joyce Gwendoline May RESIGNED	Director		25 Oct 1998		April 1930	6 Russell Court, Leamington Spa, Warwickshire, CV31 1EY
RODICK, Andrew Stephen RESIGNED	Director		08 Sep 1995		March 1954	5 Russell Court, Leamington Spa, Warwickshire, CV31 1EY
SHIMMIN, Florence Eva RESIGNED	Director		19 May 1998		August 1916	2 Russell Court, Leamington Spa, Warwickshire, CV31 1EY
STEPHENSON, Judith Ann RESIGNED	Director	08 Jun 1999	03 May 2000		December 1954	115 Spon End, Coventry, West Midlands, CV1 3HF
WILLIAMS, Brett RESIGNED	Director	01 Aug 2013	14 Apr 2016	England	February 1968	Cp Bigwood 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
WILLIAMS, Brett RESIGNED	Director	18 Jul 2013	02 Aug 2013	England	February 1968	Cp Bigwood, 45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
WILLIAMS, Brett RESIGNED	Director	13 May 2013	08 Aug 2013	England	February 1968	Cp Bigwood 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
WILLIAMS, Brett RESIGNED	Director	13 May 2013	08 Aug 2013	England	February 1968	Cp Bigwood 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

LANGLOIS, Peter Leslie ACTIVE
Role: Director
Appointed on: 13 Oct 2016
Country of Residence: England
Date of birth: July 1973
Address: 102, Great Clowes Street, Cussons House 2nd Floor Suites 2-5, Salford, M7 1RN, England

SCHLEIDER, Arye ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: December 1982
Address: 102, Great Clowes Street, Salford, M7 1RN, England

BOINTON, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 16 Mar 2016
Resigned on: 30 Sep 2025
Address: 2 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY

PERKINS, Karen RESIGNED
Role: Secretary
Appointed on: 21 Sep 1997
Resigned on: 19 Jun 1999
Address: 4 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY

RABBITTS, John RESIGNED
Role: Secretary
Appointed on: 08 Jun 1999
Resigned on: 13 May 2013
Address: 6 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY

RABBITTS, Joyce Gwendoline May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1997
Address: 6 Russell Court, Leamington Spa, Warwickshire, CV31 1EY

WILLIAMS, Brett RESIGNED
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 14 May 2015
Address: 45, Summer Row, Birmingham, West Midlands, B3 1JJ, England

CPBIGWOOD MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 14 May 2015
Resigned on: 16 Mar 2016
Address: 45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

BAILEY, Gary George RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 17 Jan 2006
Date of birth: February 1946
Address: No 1 Kingsley Bungalows, New Farm Road, Alresford, SO24 9QD

BAILEY, Gary George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1992
Date of birth: February 1946
Address: 73 Warwick Street, Leamington Spa, Warwickshire, CV32 4RS

BAILEY, Maureen Angela RESIGNED
Role: Director
Appointed on: 04 Oct 1992
Resigned on: 22 Sep 1994
Date of birth: May 1950
Address: Elm Farm House, The Lane Frankton, Rugby, CV23 9PJ

BENSON, Barnaby Jonathan RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 30 Nov 1997
Date of birth: December 1963
Address: 5 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY

BOINTON, Rosemary Anne RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 30 Sep 2025
Country of Residence: Portugal
Date of birth: April 1951
Address: 2 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY

CALNAN, Ian RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Flat 4 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY

GREGORY, Susan Lesley RESIGNED
Role: Director
Appointed on: 16 May 1999
Resigned on: 20 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 5 Cape Road, Warwick, CV34 4JP

OVERTON, Reginald Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1997
Date of birth: October 1963
Address: 3 Russell Court, Leamington Spa, Warwickshire, CV31 1EY

PAYNE, Kevin Mark RESIGNED
Role: Director
Appointed on: 21 Sep 1997
Resigned on: 05 Jan 2003
Date of birth: June 1970
Address: 26 Kings Walk17a, 17a Knyoveton Road, Bournemouth, BN1 3QZ

PERKINS, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2003
Date of birth: November 1948
Address: 4 Russell Court, Leamington Spa, Warwickshire, CV31 1EY

RABBITTS, John RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: March 1924
Address: 6 Russell Court, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EY

RABBITTS, Joyce Gwendoline May RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1998
Date of birth: April 1930
Address: 6 Russell Court, Leamington Spa, Warwickshire, CV31 1EY

RODICK, Andrew Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: March 1954
Address: 5 Russell Court, Leamington Spa, Warwickshire, CV31 1EY

SHIMMIN, Florence Eva RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: August 1916
Address: 2 Russell Court, Leamington Spa, Warwickshire, CV31 1EY

STEPHENSON, Judith Ann RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 03 May 2000
Date of birth: December 1954
Address: 115 Spon End, Coventry, West Midlands, CV1 3HF

WILLIAMS, Brett RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: February 1968
Address: Cp Bigwood 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

WILLIAMS, Brett RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 02 Aug 2013
Country of Residence: England
Date of birth: February 1968
Address: Cp Bigwood, 45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

WILLIAMS, Brett RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: February 1968
Address: Cp Bigwood 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

WILLIAMS, Brett RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: February 1968
Address: Cp Bigwood 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.