RUISLIP MANOR PROPERTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ruislip Manor Property Ltd. The company was founded 8 years ago and was given the registration number 09983324. The firm's registered office is in BOURNEMOUTH. You can find them at 16a Westovercliff Drive, Westbourne, Bournemouth, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | RUISLIP MANOR PROPERTY LTD |
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| Company Number | : | 09983324 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2016 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 16a Westovercliff Drive, Westbourne, Bournemouth, England, BH4 8AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16a Westovercliff Drive, Westbourne, Bournemouth, England, BH4 8AA | Secretary | 02 February 2016 | Active |
| 16a Westovercliff Drive, Westbourne, Bournemouth, England, BH4 8AA | Director | 02 February 2016 | Active |
| 66, Princedale Road, London, United Kingdom, W11 4NZ | Director | 02 February 2016 | Active |
People with Significant Control
| Culverdene Properties Limited |
| Notified on | : | 26 September 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 16a, West Overcliff Drive, Bournemouth, United Kingdom, BH4 8AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Tiger Kelleway |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Date of birth | : | December 2001 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16a, West Overcliff Drive, Bournemouth, United Kingdom, BH4 8AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Jessica Jean Kelleway |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Date of birth | : | February 2003 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16a, West Overcliff Drive, Bournemouth, United Kingdom, BH4 8AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Caroline Helen Kelleway |
| Notified on | : | 25 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17 Rothesay Road, Talbot Woods, Bournemouth, England, BH4 9NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jean Mortimer Kelleway |
| Notified on | : | 25 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1933 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Rothesay Road, Talbot Woods, Bournemouth, United Kingdom, BH4 9NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Culverdene Properties Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16a West Overcliff Drive, Bournemouth, England, BH4 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Pan Albion Group Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 73 Cornhill, London, England, EC3 V3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)