RUISLIP MANOR PROPERTY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Garlinge, Kevin
Born in August 1959
Individual (3 offsprings)
Officer
2024-10-08 ~ now
OF - Director → CIF 0
2
Ms Jessica Jean Kelleway
Born in February 2003
Individual (1 offspring)
Person with significant control
2021-03-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kelleway, David Keith
Born in August 1964
Individual (7 offsprings)
Officer
2016-02-02 ~ now
OF - Director → CIF 0
Kelleway, David Keith
Individual (7 offsprings)
Officer
2016-02-02 ~ now
OF - Secretary → CIF 0
4
CULVERDENE PROPERTIES LIMITED
16a, West Overcliff Drive, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,258,261 GBP2025-02-28
Person with significant control
2023-09-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Mr Charles Tiger Kelleway
Born in December 2001
Individual
Person with significant control
2021-03-10 ~ 2023-09-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ceder, Adam Simon
Developer born in January 1967
Individual
Officer
2016-02-02 ~ 2016-03-10
OF - Director → CIF 0
3
Ms Caroline Helen Kelleway
Born in February 1963
Individual (10 offsprings)
Person with significant control
2019-07-25 ~ 2021-03-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Jean Mortimer Kelleway
Born in April 1933
Individual
Person with significant control
2019-07-25 ~ 2021-03-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
CULVERDENE PROPERTIES LIMITED
16a West Overcliff Drive, Bournemouth, Dorset, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,258,261 GBP2025-02-28
Person with significant control
2016-04-06 ~ 2019-07-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
PAN ALBION GROUP LTD
PAN ALBION GROUP LIMITED - now
PAN ALBION GROUP PLC - 2007-11-07
D & E HOLDINGS PLC - 2006-06-14
73 Cornhill, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
17,000,105 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

1,056,380 GBP2025-02-28

1,056,380 GBP2024-02-29

Fixed Assets

1,056,380 GBP2025-02-28

1,056,380 GBP2024-02-29

Total Inventories

2,760,000 GBP2025-02-28

3,399,404 GBP2024-02-29

Debtors

1,004 GBP2025-02-28

6,233 GBP2024-02-29

Cash at bank and in hand

16,590 GBP2025-02-28

16,220 GBP2024-02-29

Current Assets

2,777,594 GBP2025-02-28

3,421,857 GBP2024-02-29

Net Current Assets/Liabilities

711,105 GBP2025-02-28

507,312 GBP2024-02-29

Total Assets Less Current Liabilities

1,767,485 GBP2025-02-28

1,563,692 GBP2024-02-29

Net Assets/Liabilities

1,747,329 GBP2025-02-28

1,543,536 GBP2024-02-29

Equity

Called up share capital

100 GBP2025-02-28

100 GBP2024-02-29

Retained earnings (accumulated losses)

1,659,360 GBP2025-02-28

1,455,567 GBP2024-02-29

Average Number of Employees

32024-03-01 ~ 2025-02-28

32023-03-01 ~ 2024-02-29

Investment Property - Fair Value Model

1,056,380 GBP2024-02-29

Value of work in progress

2,760,000 GBP2025-02-28

3,399,404 GBP2024-02-29

Trade Debtors/Trade Receivables

Current

954 GBP2025-02-28

3,665 GBP2024-02-29

Prepayments/Accrued Income

Current

988 GBP2024-02-29

Other Debtors

Current

50 GBP2025-02-28

1,580 GBP2024-02-29

Trade Creditors/Trade Payables

Current

4,038 GBP2025-02-28

3,220 GBP2024-02-29

Other Taxation & Social Security Payable

Current

69,508 GBP2025-02-28

72,662 GBP2024-02-29

Other Creditors

Current

1,990,993 GBP2025-02-28

2,836,813 GBP2024-02-29

Accrued Liabilities/Deferred Income

Current

1,950 GBP2025-02-28

1,850 GBP2024-02-29

RUISLIP MANOR PROPERTY LTD
Info
Registered number 09983324
16a Westovercliff Drive Westbourne, Bournemouth BH4 8AA
PRIVATE LIMITED COMPANY incorporated on 2016-02-02 (9 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.