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Company number
13081591

RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED

Active
✓ Active company on the official register. Next accounts due 28 January 2027.

Company details

Registered name
RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED
Company number
13081591
Registered office
13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Scott Russell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/12/2020
Mr David Russell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/03/2021
Mr Gareth Mark Russell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/03/2021
Russells South Heywood (Commercial) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/08/2021
Russells South Heywood (Residential Holdings) Limited
owns 75–100% of shares
Notified 20/08/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 20/08/2021
Mr Andrew Scott Russell
born 12/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/08/2021 Controls 13 companies
Mr David Russell
born 09/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/08/2021 Controls 34 companies
Mr Gareth Mark Russell
born 07/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/08/2021 Controls 10 companies
Russells South Heywood (Commercial) Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2021 Person with significant control ceased Russells South Heywood (Commercial) Limited
20/08/2021 Person with significant control added Russells South Heywood (Residential Holdings) Limited
13/08/2021 Person with significant control ceased Mr Gareth Mark Russell
13/08/2021 Person with significant control ceased Mr David Russell
13/08/2021 Person with significant control ceased Mr Andrew Scott Russell
13/08/2021 Person with significant control added Russells South Heywood (Commercial) Limited
29/03/2021 Person with significant control added Mr Gareth Mark Russell
29/03/2021 Person with significant control added Mr David Russell
15/12/2020 Person with significant control added Mr Andrew Scott Russell

Documents for RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED

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Company extract£1.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED?
According to the official registry, the company number of RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED is 13081591.
Where is RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED registered?
The registered office is 13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS, UNITED KINGDOM.
What is the SIC code of RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED?
Mr Andrew Scott Russell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED due?
The next annual accounts are due by 28 January 2027, and the last accounts were made up to 30 April 2025.

About RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED (13081591)

RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED is a private limited company incorporated on 15 December 2020 and registered in the United Kingdom under company number 13081591. Its registered office is at 13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Andrew Scott Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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