Russell & Broadway Limited
- Company number
- 00568190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1956
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- New Key Consultancy Services Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCY, Basil Ernest | Director | - | 4 Apr 1991 |
| GUTKIND, Greta Frances | Director | - | 18 Oct 2005 |
| PEARCY, Alan Fordham | Director | - | 9 Jan 2007 |
| PEARCY, Jill Yvonne | Secretary | - | 5 Jul 2019 |
| PEARCY, Jill Yvonne | Director | 8 Mar 2007 | 5 Jul 2019 |
| PEARCY, Mark Fordham | Director | 29 Jan 1994 | 5 Jul 2019 |
| ROBINSON, Moira Frances | Director | 29 Jan 1994 | 5 Jul 2019 |
| NATHOO, Kritanand | Director | 5 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jill Yvonne Pearcy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jul 2019 |
| Tadworth Hotels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £35,701 | £18,988 | - |
| 30 Sep 2024 | £33,992 | £59,044 | 0 |
| 30 Sep 2023 | £29,273 | £46,547 | 0 |
| 30 Sep 2022 | -£3,887 | £30,807 | - |
| 30 Sep 2021 | £14,729 | £17,630 | - |
| 30 Sep 2020 | £30,635 | £124 | - |
| 30 Sep 2019 | £30,851 | £874 | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
| 30 Jun 1982 | - | - | - |
Connections
Owned by
Russell & Broadway Limited → Tadworth Hotels Limited → New Key Consultancy Services Ltd
Directors’ other companies
- NATHOO, Kritanand - Director at Tadworth Hotels Limited
- NATHOO, Kritanand - Director at Bilberry Homes Limited
- NATHOO, Kritanand - Director at New Key Consultancy Services Ltd
- NATHOO, Kritanand - Director at Krishn Properties Ltd
Registered address
76,534 companies are registered at this address - likely a registration agent.