Ruislip Manor Property Ltd
- Company number
- 09983324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLEWAY, Jessica Jean | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pan Albion Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Culverdene Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Jul 2019 |
| Mrs Jean Mortimer Kelleway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2019 | 10 Mar 2021 |
| Ms Caroline Helen Kelleway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2019 | 10 Mar 2021 |
| Mr Charles Tiger Kelleway | Ownership Of Shares 25 To 50 Percent | 10 Mar 2021 | 26 Sep 2023 |
| Culverdene Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2023 | 1 Sep 2026 |
| Ms Jessica Jean Kelleway | Ownership Of Shares 25 To 50 Percent | 10 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £1,808,916 | £17,772 | 3 |
| 28 Feb 2025 | £1,747,329 | £16,590 | 3 |
| 29 Feb 2024 | £1,543,536 | £16,220 | 1 |
| 28 Feb 2023 | £1,294,445 | £10,140 | 1 |
| 28 Feb 2022 | £1,003,020 | £186,349 | 1 |
| 28 Feb 2021 | - | £340,610 | 1 |
| 29 Feb 2020 | - | £35,388 | 1 |
| 28 Feb 2019 | - | £2 | - |
| 28 Feb 2018 | - | £2 | - |
| 28 Feb 2017 | - | £2 | - |
Connections
Directors’ other companies
- KELLEWAY, Jessica Jean - Director at Culverdene Properties Limited