# Pellingford Properties Ltd

## Details

- **Company number:** [05149099](https://find-and-update.company-information.service.gov.uk/company/05149099)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Jun 2004
- **Registered office:** UNIT 3 MEADOWLANDS, SLUGWASH LANE, WIVELSFIELD, RH17 7RQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Ruby Properties (Wivelsfield) Ltd (until 8 Sep 2026)
- Ruso Properties Limited (until 26 Jul 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLICOTT, Caroline | secretary | 7 Jul 2026 |  |
| BURGOYNE, Rupert George Bradford | director | 9 Jun 2004 |  |
| BURGOYNE, Sophie Maria | director | 9 Jun 2004 | 1 Nov 2019 |
| BURGOYNE, Sophie Maria | secretary | 9 Jun 2004 | 1 Nov 2019 |
| THOMAS, Howard | nominee-secretary | 9 Jun 2004 | 9 Jun 2004 |
| TESTER, William Andrew Joseph | nominee-director | 9 Jun 2004 | 9 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert George Bradford Burgoyne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £107,108 | £0 | 1 |
| 31 Dec 2024 | £82,650 | £9,483 | 1 |
| 31 Dec 2023 | £55,919 | £594 | 1 |
| 31 Dec 2022 | £34,387 | £1,297 | 1 |
| 31 Dec 2021 | £18,666 | £1,580 | 1 |
| 31 Dec 2020 | £7,034 | £14,462 | 2 |