RUSSELL HOUSE MANAGEMENT (1994) LIMITED

Company summary

Company number: 02921844
Status: ACTIVE
Incorporated / age: 22 April 199432 years
Registered office: Flat 1, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
Accounts due: 31 January 2028
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Flat 1, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Raynor Dawn ACTIVE	Secretary	30 Aug 2013				Flat 1, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
CRAWFORD, Ann Marie ACTIVE	Director	06 Jun 1997		England	November 1953	Flat 4 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
GLOVER, Raynor Dawn ACTIVE	Director	25 Feb 1997		England	February 1966	Flat 1 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
GREENSLADE, Claire Rachel RESIGNED	Secretary	01 Jan 1997	06 May 2000			Flat 2 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
GREENSLADE, Simon Paul RESIGNED	Secretary	06 May 2000	15 Jan 2001			Flat 2 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
JOHNSON, Karen RESIGNED	Secretary	19 Feb 2001	30 Aug 2013			Flat 2, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
WYN, Rhian RESIGNED	Secretary	22 Apr 1994	15 Jan 1997			Flat 1 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Apr 1994	22 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BRAND, Oliver Patrick RESIGNED	Director	20 Mar 2018	27 Aug 2020	England	February 1987	Flat 1, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
CLEMENTS, Christopher RESIGNED	Director	22 Apr 1994	06 Jun 1997		October 1966	Flat 4 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
ERIMIA-GEORGES, Fouad RESIGNED	Director	01 Apr 2010	28 Nov 2016	England	January 1958	Flat 1, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
GREENSLADE, Claire Rachel RESIGNED	Director	25 Feb 1997	06 May 2000		November 1965	Flat 2 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
GREENSLADE, Simon Paul RESIGNED	Director	06 May 2000	15 Jan 2001		May 1962	Flat 2 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
JOHNSON, Imogen RESIGNED	Director	09 Feb 1997	01 Jun 2003		December 1965	Flat 3 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
JOHNSON, Karen RESIGNED	Director	19 Feb 2001	30 Aug 2013	England	March 1965	Flat 2, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
TRENTHAM, Nicholas James RESIGNED	Director	01 Jun 2003	01 Apr 2010		June 1975	Flat 3 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
WYN, Rhian RESIGNED	Director	22 Apr 1994	15 Jan 1997		June 1962	Flat 1 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	22 Apr 1994	22 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Apr 1994	22 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

GLOVER, Raynor Dawn ACTIVE
Role: Secretary
Appointed on: 30 Aug 2013
Address: Flat 1, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

CRAWFORD, Ann Marie ACTIVE
Role: Director
Appointed on: 06 Jun 1997
Country of Residence: England
Date of birth: November 1953
Address: Flat 4 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

GLOVER, Raynor Dawn ACTIVE
Role: Director
Appointed on: 25 Feb 1997
Country of Residence: England
Date of birth: February 1966
Address: Flat 1 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

GREENSLADE, Claire Rachel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 06 May 2000
Address: Flat 2 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

GREENSLADE, Simon Paul RESIGNED
Role: Secretary
Appointed on: 06 May 2000
Resigned on: 15 Jan 2001
Address: Flat 2 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

JOHNSON, Karen RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Aug 2013
Address: Flat 2, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

WYN, Rhian RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 15 Jan 1997
Address: Flat 1 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1994
Resigned on: 22 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRAND, Oliver Patrick RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 27 Aug 2020
Country of Residence: England
Date of birth: February 1987
Address: Flat 1, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

CLEMENTS, Christopher RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 06 Jun 1997
Date of birth: October 1966
Address: Flat 4 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

ERIMIA-GEORGES, Fouad RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: January 1958
Address: Flat 1, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

GREENSLADE, Claire Rachel RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 06 May 2000
Date of birth: November 1965
Address: Flat 2 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

GREENSLADE, Simon Paul RESIGNED
Role: Director
Appointed on: 06 May 2000
Resigned on: 15 Jan 2001
Date of birth: May 1962
Address: Flat 2 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

JOHNSON, Imogen RESIGNED
Role: Director
Appointed on: 09 Feb 1997
Resigned on: 01 Jun 2003
Date of birth: December 1965
Address: Flat 3 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

JOHNSON, Karen RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: March 1965
Address: Flat 2, 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

TRENTHAM, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Apr 2010
Date of birth: June 1975
Address: Flat 3 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

WYN, Rhian RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 15 Jan 1997
Date of birth: June 1962
Address: Flat 1 46 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1994
Resigned on: 22 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1994
Resigned on: 22 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.