RUSSELL LIMITED

Company summary

Company number: 02231270
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: 36 Wattleton Road, Beaconsfield, HP9 1SE, England
Accounts due: 30 June 2027
Confirmation statement due: 4 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:15 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
36 Wattleton Road, Beaconsfield, HP9 1SE, England
Nature of business
Residents property management
Previous company names
PASSLATCH PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON, David James ACTIVE	Director	29 Jan 2025		England	January 1977	36, Wattleton Road, Beaconsfield, HP9 1SE, England
DONNELLAN, Keith James ACTIVE	Director	28 Feb 2007		United Kingdom	January 1948	4 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW
DEBRUNNER, Eugene RESIGNED	Secretary	26 Nov 1993	28 Jul 1994			6 Russell Court, Chiltern Road, Wendover, Buckinghamshire, HP22 6DW
GREGORY, Alan John RESIGNED	Secretary	28 Jul 1994	01 Nov 1996			2 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW
MAYHEAD, John William RESIGNED	Secretary	19 Jul 2004	16 Sep 2014			30, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ
MORRIS, Andrew Paul RESIGNED	Secretary	20 Oct 2002	19 Jul 2004			10 Russell Court, Chiltern Road, Wendover, Aylesbury, Buckinghamshire, HP22 6DW
MORRIS, Michael Richard RESIGNED	Secretary	16 Sep 2014	09 Jun 2017			36, Wattleton Road, Beaconsfield, HP9 1SE, England
RUZYCZKA, Paul Andrew RESIGNED	Secretary	04 Sep 2002	20 Oct 2002			8 Russell Court, Chiltern Road, Wendover, Buckinghamshire, HP22 6DW
WALKER, Carmel Michelle RESIGNED	Secretary	01 Nov 1996	16 Mar 1998			9 Russell Court, Chiltern Road, Wendovery, Buckinghamshire, HP22 6DW
WALLINGTON, Edward John RESIGNED	Secretary	16 Mar 1998	29 Jul 2002			Bacombe Lodge 7/9 South Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EF
WATSON, Katherine RESIGNED	Secretary		25 Nov 1993			3 Russell Court, Wendover, Aylesbury, Buckinghamshire, HP22 6DW
DEBRUNNER, Mark Eugene RESIGNED	Director	01 Nov 1996	26 Jul 2008		May 1960	Flat 6 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW
GREGORY, Amanda Jane RESIGNED	Director		01 Nov 1996		February 1969	2 Russell Court, Wendover, Aylesbury, Buckinghamshire, HP22 6DW
HORN, Robert James RESIGNED	Director	01 Oct 2018	10 Feb 2020	England	December 1978	36, Wattleton Road, Beaconsfield, HP9 1SE, England
MORRIS, Michael Richard RESIGNED	Director	26 Jul 2008	12 Jul 2017	England	March 1944	6 Russell Court, Chiltern Road, Wendover, Bucks, HP22 6DW
PATTON, Derek RESIGNED	Director	10 Feb 2020	12 Jul 2024	England	September 1946	17, Orchard Close, Wendover, Aylesbury, HP22 6LN, England
RUZYCZKA, Paul Andrew RESIGNED	Director	04 Sep 2002	28 Feb 2007		May 1974	8 Russell Court, Chiltern Road, Wendover, Buckinghamshire, HP22 6DW
SPARKES, Michael Charles RESIGNED	Director	06 Nov 2014	01 Oct 2018	England	May 1951	1 Old Corner House, Back Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EB, England
WALLINGTON, Sally Ann RESIGNED	Director	16 Mar 1998	29 Jul 2002		November 1952	Bacombe Lodge 7/9 South Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EF

CANNON, David James ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: January 1977
Address: 36, Wattleton Road, Beaconsfield, HP9 1SE, England

DONNELLAN, Keith James ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 4 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW

DEBRUNNER, Eugene RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 28 Jul 1994
Address: 6 Russell Court, Chiltern Road, Wendover, Buckinghamshire, HP22 6DW

GREGORY, Alan John RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 01 Nov 1996
Address: 2 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW

MAYHEAD, John William RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 16 Sep 2014
Address: 30, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ

MORRIS, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 20 Oct 2002
Resigned on: 19 Jul 2004
Address: 10 Russell Court, Chiltern Road, Wendover, Aylesbury, Buckinghamshire, HP22 6DW

MORRIS, Michael Richard RESIGNED
Role: Secretary
Appointed on: 16 Sep 2014
Resigned on: 09 Jun 2017
Address: 36, Wattleton Road, Beaconsfield, HP9 1SE, England

RUZYCZKA, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 20 Oct 2002
Address: 8 Russell Court, Chiltern Road, Wendover, Buckinghamshire, HP22 6DW

WALKER, Carmel Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 16 Mar 1998
Address: 9 Russell Court, Chiltern Road, Wendovery, Buckinghamshire, HP22 6DW

WALLINGTON, Edward John RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 29 Jul 2002
Address: Bacombe Lodge 7/9 South Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EF

WATSON, Katherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1993
Address: 3 Russell Court, Wendover, Aylesbury, Buckinghamshire, HP22 6DW

DEBRUNNER, Mark Eugene RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 26 Jul 2008
Date of birth: May 1960
Address: Flat 6 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW

GREGORY, Amanda Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: February 1969
Address: 2 Russell Court, Wendover, Aylesbury, Buckinghamshire, HP22 6DW

HORN, Robert James RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: December 1978
Address: 36, Wattleton Road, Beaconsfield, HP9 1SE, England

MORRIS, Michael Richard RESIGNED
Role: Director
Appointed on: 26 Jul 2008
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: March 1944
Address: 6 Russell Court, Chiltern Road, Wendover, Bucks, HP22 6DW

PATTON, Derek RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: September 1946
Address: 17, Orchard Close, Wendover, Aylesbury, HP22 6LN, England

RUZYCZKA, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 28 Feb 2007
Date of birth: May 1974
Address: 8 Russell Court, Chiltern Road, Wendover, Buckinghamshire, HP22 6DW

SPARKES, Michael Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: May 1951
Address: 1 Old Corner House, Back Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EB, England

WALLINGTON, Sally Ann RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 29 Jul 2002
Date of birth: November 1952
Address: Bacombe Lodge 7/9 South Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EF

Filing history

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