RUISLIP MANOR PROPERTY LTD
16A WESTOVERCLIFF DRIVE, WESTBOURNE, BOURNEMOUTH BH4 8AA- Active
- Private Limited Company
- Company No. 09983324
- Last Updated: 01 Mar 2024
Company Profile
RUISLIP MANOR PROPERTY LTD was incorporated on Tuesday, February 2, 2016 as a Private Limited Company with registered address in BOURNEMOUTH. RUISLIP MANOR PROPERTY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 9 months and 8 days.
| Name | RUISLIP MANOR PROPERTY LTD |
|---|---|
| Company number | 09983324 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16A WESTOVERCLIFF DRIVE WESTBOURNE BOURNEMOUTH BH4 8AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Culverdene Properties Limited West Overcliff Drive, BH4 8AA |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Tiger Kelleway Nationality: British |
Dates: Wednesday, March 10, 2021 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
|
| Ms Jessica Jean Kelleway Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Caroline Helen Kelleway Nationality: British |
Dates: Thursday, July 25, 2019 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jean Mortimer Kelleway Nationality: British |
Dates: Thursday, July 25, 2019 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Culverdene Properties Limited BH4 8AA |
Dates: Wednesday, April 6, 2016 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pan Albion Group Ltd EC3 V3QQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUISLIP MANOR PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUISLIP MANOR PROPERTY LTD | 02 Feb 2016 |