Company information:
Ruislip Manor Property Ltd (No: 09983324)
Address: 16A WESTOVERCLIFF DRIVE, WESTBOURNE, BOURNEMOUTH, BH4 8AA, ENGLAND
Status: Active
Incorporated: 02-Feb-2016
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID KEITH KELLEWAY ( DOB: Aug-1964 From: Feb-2016 )
Current Director: DAVID KEITH KELLEWAY ( DOB: Aug-1964 From: Feb-2016 )
Current Director: DAVID KEITH KELLEWAY ( DOB: Aug-1964 From: Feb-2016 )
Current Secretary: DAVID KEITH KELLEWAY ( From: Feb-2016 )
Resigned Director: ADAM SIMON CEDER ( From: Feb-2016 To: Mar-2016 )
Persons of Significant Control:
Pan Albion Group Ltd, London, EC3 V3QQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Culverdene Properties Limited, London, EC3 V3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-25)
Mr Charles Tiger Kelleway, 16a West Overcliff Drive, Bournemouth, Dorset, BH4 8AA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-10, Ceased: 2023-09-26)
Ms Jessica Jean Kelleway, 16a West Overcliff Drive, Bournemouth, Dorset, BH4 8AA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-10)
Ms Caroline Helen Kelleway, 17 Rothesay Road Talbot Woods, Bournemouth, Dorset, BH4 9NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-25, Ceased: 2021-03-10)
Mrs Jean Mortimer Kelleway, 17 Rothesay Road Talbot Woods, Bournemouth, Dorset, BH4 9NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-25, Ceased: 2021-03-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 35,388 | 340,610 | 186,349 | 10,140 | 16,220 | 2,2,2,35388,340610.0,186349.0,10140.0,16220.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 13,065 | 169,430 | 1,015,520 | 1,304,601 | 1,563,692 | 2,2,2,13065,169430.0,1015520.0,1304601.0,1563692.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 13,065 | 2,2,2,13065,0.0,0.0,0.0,0.0 |