D J Russell Property Limited

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Company number: 04125638
Status: Active
Registered address: 3 Kensworth Gate, 200-204high Street South, Dunstable, Bedfordshire, Lu6 3hs
Incorporated: 14 December 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Indigo Secretaries Limited
Corporate Secretary
Appointed: 2004-09-01
- INDIGO SECRETARIES LIMITED — Officer, appointed 2025-03-04
- INDIGO SECRETARIES LIMITED — Officer, appointed 2024-10-15
- INDIGO SECRETARIES LIMITED — Officer, appointed 2024-07-11
Burgin, Philip Edward
Director
Nationality: British · Residence: United Kingdom · Appointed: 2001-01-25
- Philip Edward BURGIN — Officer, appointed 2014-10-17
- Philip Edward BURGIN — Officer, appointed 2006-03-23
- Philip Edward BURGIN — Officer, appointed 2001-01-25
Russell, Donald Jack
Director
Nationality: British · Residence: United Kingdom · Appointed: 2001-01-25
- Donald Jack RUSSELL — Officer, appointed 2013-10-16
- Donald Jack RUSSELL — Officer, appointed 2013-10-16
- Donald Jack RUSSELL — Officer, appointed 2013-09-26
Russell, Karen Susan
Director
Nationality: British · Residence: United Kingdom · Appointed: 2001-01-25
- Karen Susan RUSSELL — Officer, appointed 2014-10-14
- Karen Susan RUSSELL — Officer, appointed 2011-09-15
- Karen Susan RUSSELL — Officer, appointed 2006-03-23
Aldbury Secretaries Limited
Corporate Nominee Secretary
Appointed: 2000-12-14 · Resigned: 2004-09-01
- ALDBURY SECRETARIES LIMITED — Officer, appointed 2017-05-09, resigned 2020-11-18
- ALDBURY SECRETARIES LIMITED — Officer, appointed 2007-03-28, resigned 2009-04-01
- ALDBURY SECRETARIES LIMITED — Officer, appointed 2007-03-26, resigned 2007-03-26

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-07-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-11-14 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-10 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-12 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-07-09 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-12-29 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-08-03 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-01-12 · Type: CS01

PSC / Beneficial Ownership

Mr Donald Jack Russell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-01
Mrs Karen Susan Russell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-01
Mr Phillip Burgin
significant-influence-or-control · Notified 2016-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 126 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.