THE RUSSETTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02239615
Status: ACTIVE
Incorporated / age: 5 April 198838 years
Registered office: Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:23 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
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Nature of business
Residents property management
Previous company names
MENDONA MANAGEMENT COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE RUSSETTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02239615
Status: ACTIVE
Incorporated / age: 5 April 198838 years
Registered office: Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:23 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
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Nature of business
Residents property management
Previous company names
MENDONA MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Paul Joseph ACTIVE	Director	28 Mar 2013		England	March 1954	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England
ELLIOTT, Rachael Anne ACTIVE	Director	31 Dec 2024		England	October 1988	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
HILL, Ann Frances ACTIVE	Director	08 Mar 1995		England	December 1939	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
LAMPITT, Alan Paul ACTIVE	Director	17 Apr 1999		England	August 1937	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
LEFEBURE, Marta Irene ACTIVE	Director	12 Sep 2003		England	November 1936	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
PATRICK, Dorothy ACTIVE	Director	15 Jul 2021		England	May 1932	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
SWAIN, Peggy ACTIVE	Director	22 Nov 2012		England	September 1935	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England
TUCKER, Jacqueline Wendy ACTIVE	Director	30 Jul 2020		England	August 1944	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
CARTER, James RESIGNED	Secretary	03 Mar 1993	12 Apr 1995			5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY
LANE, Richard William RESIGNED	Secretary	01 Oct 2013	05 Mar 2025			Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England
NEWSTONE, Richard Eric RESIGNED	Secretary	12 Apr 1995	01 Oct 2013			2, Pepper Court, Great Chesterford, Essex, CB10 1NZ
ROLLET-MANNS, Deborah RESIGNED	Secretary		30 Nov 1992			1 The Russets, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DT
ANDERS, Bryan William RESIGNED	Director	08 Mar 1995	21 Jan 2000		August 1938	4 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY
BROOK, Simon Mark RESIGNED	Director	08 Mar 1995	29 Jun 1998		August 1958	1 The Russets, Austenwood Lane, Chalfont St.Peter, Buckinghamshire, SL9 9DT
CARTER, David John RESIGNED	Director	31 Oct 2007	28 Mar 2013	United Kingdom	June 1947	5 The Russetts, Chalfont St Peter, Buckinghamshire, SL9 9DY
CARTER, James RESIGNED	Director	26 Sep 1995	16 Feb 2007		April 1920	5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY
CARTER, James RESIGNED	Director	30 Nov 1992	30 Oct 1993		April 1920	5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY
CARTER, Paul Joseph RESIGNED	Director	31 Oct 2007	13 Apr 2016	United Kingdom	March 1954	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
COOMBES, Diana Winifred RESIGNED	Director	01 Nov 2002	29 May 2020	England	July 1928	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
GRAHAME, Sheila RESIGNED	Director	08 Mar 1995	30 Mar 2000		January 1936	8 The Russets, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DT
GREEN, Albert RESIGNED	Director	08 Nov 2013	25 Jun 2024	England	October 1933	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England
HAMILTON, Jill RESIGNED	Director	08 Mar 1995	04 Mar 1997		November 1962	9 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY
HAMMOND, Freda RESIGNED	Director	08 Mar 1995	27 Sep 2000		June 1909	3 The Russets, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DT
HILL, Brian RESIGNED	Director		17 Jul 1992		March 1939	6 The Russetts Austenwood Close, Chalfont St Peter, Gerrards Cross, Bucks, SL9 9DY
LANGMORE, Dorothy RESIGNED	Director	12 Aug 1998	01 Jan 2019	England	March 1925	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
MACDONALD, Betty Maureen RESIGNED	Director	24 Nov 2003	08 Nov 2013	England	March 1929	4 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY
MACDONALD, David Charles Nigel RESIGNED	Director	22 Feb 2000	24 Nov 2003		October 1920	4 The Russets, Austenwood Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
MATHERS, Neil Brian Rae RESIGNED	Director	28 Mar 2000	22 Nov 2012	England	December 1940	Cedar House, 8 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
NICKSON, Peter James RESIGNED	Director	19 Mar 1998	05 Aug 2002		May 1971	9 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
PARKIN, Ngaere Ronwen RESIGNED	Director	25 Nov 2007	27 May 2021	England	June 1951	Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
PEARCE, Hazel RESIGNED	Director	08 Mar 1995	04 Jul 1997		August 1919	Rosary Farm Cottage New Road, Coleshill, Amersham, Buckinghamshire, HP7 0LE
PLIEFKE, Kate RESIGNED	Director	08 Mar 1995	07 Jul 1998		January 1919	2 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY
ROLLET-MANNS, Deborah RESIGNED	Director		30 Nov 1992		June 1960	1 The Russets, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DT
ROWE, Patricia RESIGNED	Director	02 Jun 2000	12 Sep 2003		November 1954	8 The Russets, Austenwood Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
TAYLOR, Gary John RESIGNED	Director	28 Apr 1998	28 Feb 2000		January 1966	7 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
TAYLOR, Kathryn RESIGNED	Director	02 Dec 1997	28 Mar 2000		January 1954	7 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
TRICKETT, Richard William RESIGNED	Director	27 Sep 2000	01 Nov 2007	United Kingdom	October 1949	Oakwood Lodge 70 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HP
WEST, Darren Peter RESIGNED	Director	19 Jul 1992	23 Mar 1995		July 1967	4 The Russetts Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 8QL

CARTER, Paul Joseph ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: England
Date of birth: March 1954
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England

ELLIOTT, Rachael Anne ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1988
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

HILL, Ann Frances ACTIVE
Role: Director
Appointed on: 08 Mar 1995
Country of Residence: England
Date of birth: December 1939
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

LAMPITT, Alan Paul ACTIVE
Role: Director
Appointed on: 17 Apr 1999
Country of Residence: England
Date of birth: August 1937
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

LEFEBURE, Marta Irene ACTIVE
Role: Director
Appointed on: 12 Sep 2003
Country of Residence: England
Date of birth: November 1936
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

PATRICK, Dorothy ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: May 1932
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

SWAIN, Peggy ACTIVE
Role: Director
Appointed on: 22 Nov 2012
Country of Residence: England
Date of birth: September 1935
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England

TUCKER, Jacqueline Wendy ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: England
Date of birth: August 1944
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

CARTER, James RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 12 Apr 1995
Address: 5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY

LANE, Richard William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 05 Mar 2025
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England

NEWSTONE, Richard Eric RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 01 Oct 2013
Address: 2, Pepper Court, Great Chesterford, Essex, CB10 1NZ

ROLLET-MANNS, Deborah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 1 The Russets, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DT

ANDERS, Bryan William RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 21 Jan 2000
Date of birth: August 1938
Address: 4 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY

BROOK, Simon Mark RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 29 Jun 1998
Date of birth: August 1958
Address: 1 The Russets, Austenwood Lane, Chalfont St.Peter, Buckinghamshire, SL9 9DT

CARTER, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 5 The Russetts, Chalfont St Peter, Buckinghamshire, SL9 9DY

CARTER, James RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 16 Feb 2007
Date of birth: April 1920
Address: 5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY

CARTER, James RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 30 Oct 1993
Date of birth: April 1920
Address: 5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY

CARTER, Paul Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 13 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

COOMBES, Diana Winifred RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: July 1928
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

GRAHAME, Sheila RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 30 Mar 2000
Date of birth: January 1936
Address: 8 The Russets, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DT

GREEN, Albert RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: October 1933
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England

HAMILTON, Jill RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 04 Mar 1997
Date of birth: November 1962
Address: 9 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY

HAMMOND, Freda RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 27 Sep 2000
Date of birth: June 1909
Address: 3 The Russets, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DT

HILL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: March 1939
Address: 6 The Russetts Austenwood Close, Chalfont St Peter, Gerrards Cross, Bucks, SL9 9DY

LANGMORE, Dorothy RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: March 1925
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

MACDONALD, Betty Maureen RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 08 Nov 2013
Country of Residence: England
Date of birth: March 1929
Address: 4 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY

MACDONALD, David Charles Nigel RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 24 Nov 2003
Date of birth: October 1920
Address: 4 The Russets, Austenwood Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DY

MATHERS, Neil Brian Rae RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 22 Nov 2012
Country of Residence: England
Date of birth: December 1940
Address: Cedar House, 8 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY

NICKSON, Peter James RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 05 Aug 2002
Date of birth: May 1971
Address: 9 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY

PARKIN, Ngaere Ronwen RESIGNED
Role: Director
Appointed on: 25 Nov 2007
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: June 1951
Address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

PEARCE, Hazel RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 04 Jul 1997
Date of birth: August 1919
Address: Rosary Farm Cottage New Road, Coleshill, Amersham, Buckinghamshire, HP7 0LE

PLIEFKE, Kate RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 07 Jul 1998
Date of birth: January 1919
Address: 2 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY

ROLLET-MANNS, Deborah RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1960
Address: 1 The Russets, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DT

ROWE, Patricia RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 12 Sep 2003
Date of birth: November 1954
Address: 8 The Russets, Austenwood Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DY

TAYLOR, Gary John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 28 Feb 2000
Date of birth: January 1966
Address: 7 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY

TAYLOR, Kathryn RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 28 Mar 2000
Date of birth: January 1954
Address: 7 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY

TRICKETT, Richard William RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Oakwood Lodge 70 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HP

WEST, Darren Peter RESIGNED
Role: Director
Appointed on: 19 Jul 1992
Resigned on: 23 Mar 1995
Date of birth: July 1967
Address: 4 The Russetts Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 8QL