RN

RUSSELL NEWBERY REGISTER LIMITED

Active

Company number 03469435

Warwick, England · Incorporated 21 November 1997

19 Verden Avenue, Warwick, CV34 6RX, England

Last updated on 19 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
28 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Incorporated on 21 November 1997 and registered in England and Wales, RUSSELL NEWBERY REGISTER LIMITED remains an active private company limited by guarantee, now trading for 28 years. Its registered office is at 19 Verden Avenue, Warwick, CV34 6RX, England. Its principal activity is activities of other membership organisations n.e.c. (SIC 94990).

The board consists of five British directors: COMERFORD, Jeremy James Woodgate (appointed 11 October 2014), SCOTT, Robert Paul (appointed 12 June 2016), LAYCOCK, Andrew (appointed 7 May 2021), MASON, Neil Anthony (appointed 10 September 2022) and LONGHURST, Rayne Wendy, Dr (appointed 10 July 2025). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 November 2025, on 11 August 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 21 November 2025. The next is due by 5 December 2026. 98 filings are recorded against the company at Companies House, most recently an accounts filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

LR
LONGHURST, Rayne Wendy, Dr
Director
10 July 2025
MN
MASON, Neil Anthony
Director
10 September 2022
LA
LAYCOCK, Andrew
Director
7 May 2021
SR
SCOTT, Robert Paul
Director
12 June 2016
CJ
COMERFORD, Jeremy James Woodgate
Director
11 October 2014
BM
BARTLETT, Margaret Mary
Director · Resigned
11 February 2022
TA
TODD, Andrew William
Director · Resigned
4 April 2018
MK
MCNIFF, Kevin
Secretary · Resigned
16 August 2010
MK
MCNIFF, Kevin
Director · Resigned
16 August 2010
MN
MITCHELL, Norman Cadogan
Director · Resigned
11 June 2006
PD
PHILLIPS, David Kay
Director · Resigned
14 July 2002
PG
PEARSON, Graham Douglas
Director · Resigned
30 December 1997
DA
DENYER, Allister Keith
Director · Resigned
30 December 1997
RL
ROWANSEC LIMITED
Corporate Nominee Secretary · Resigned
21 November 1997
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
21 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
26 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2019 View
Change Person Director Company With Change Date
Officers
6 March 2019 View
Change Person Secretary Company With Change Date
Officers
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Sail Address Company With Old Address New Address
Address
21 November 2016 View
Move Registers To Registered Office Company With New Address
Address
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Secretary Company With Name
Officers
25 September 2010 View
Termination Director Company With Name
Officers
25 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2010 View
Appoint Person Secretary Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Termination Secretary Company With Name
Officers
25 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2010 View
Move Registers To Sail Company
Address
10 February 2010 View
Change Sail Address Company
Address
9 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Small
Accounts
24 May 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Small
Accounts
22 August 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Address
22 November 1999 View
Accounts With Accounts Type Small
Accounts
17 November 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Incorporation Company
Incorporation
21 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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