Active
Company Information for RUDDINGTON MANOR LIMITED
HIGSON & CO, WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RUDDINGTON MANOR LIMITED | |
Legal Registered Office | |
HIGSON & CO, WHITE HOUSE CLARENDON STREET NOTTINGHAM NG1 5GF Other companies in NG1 | |
Company Number | 02963905 | |
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Company ID Number | 02963905 | |
Date formed | 1994-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 04:43:11 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN WILLANS BRUCE |
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NAZIR ADAM ASMAL |
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SAHID ASMAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC RICHARD MORRELL |
Company Secretary | ||
SAHID ASMAL |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASONS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
MAYFAIR GROUP (HOLDINGS) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1992-10-12 | Active | |
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1986-08-28 | Active | |
ADAM FARMS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-05-10 | Active | |
MAYFAIR POLO LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-02-05 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-06-12 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-06-25 | Active | |
MAYFAIR PROPERTIES (LONDON) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-12-13 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Company Secretary | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
FOXHILL (ESTATES) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
MMOC SPECIAL PROJECTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
WORLD SMALL COMMUNITY SUPPORT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
MIDDLESEX COLLEGE STUDENT SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2018-02-13 | |
PENTAGON COURT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FOXHILL FARMS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
MAVILLE COURT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
GUY BIRKIN MILLS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
ADAM HOLDINGS (LONDON) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ADAMS COURT (NOTTINGHAM) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-04-19 | |
ADAM & SHAIKH LONDON PROPERTIES LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-01-26 | |
AFFORDABLE / HEALTHY FOOD PRODUCTION LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2016-04-19 | |
ADAM INVESTMENTS LONDON LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
ADAM INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
FASHION FACTOR LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2016-04-19 | |
BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Director | 2004-11-09 | CURRENT | 1996-06-12 | Active | |
MASONS PLACE MANAGEMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
MAYFAIR PROPERTIES (LONDON) LIMITED | Director | 1996-12-13 | CURRENT | 1996-12-13 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-25 | Active | |
MAYFAIR POLO LIMITED | Director | 1996-02-05 | CURRENT | 1996-02-05 | Active | |
ADAM FARMS LIMITED | Director | 1995-05-10 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Director | 1995-05-10 | CURRENT | 1994-05-10 | Active | |
MAYFAIR GROUP (HOLDINGS) LIMITED | Director | 1992-10-14 | CURRENT | 1992-10-12 | Active | |
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | Director | 1991-12-31 | CURRENT | 1986-08-28 | Active | |
MMOC SPECIAL PROJECTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Director | 2006-07-18 | CURRENT | 1996-06-12 | Active | |
MAYFAIR GROUP (HOLDINGS) LIMITED | Director | 2004-06-08 | CURRENT | 1992-10-12 | Active | |
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | Director | 2004-06-08 | CURRENT | 1986-08-28 | Active | |
ADAM FARMS LIMITED | Director | 2004-06-08 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Director | 2004-06-08 | CURRENT | 1994-05-10 | Active | |
MAYFAIR POLO LIMITED | Director | 2004-06-08 | CURRENT | 1996-02-05 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2004-06-08 | CURRENT | 1996-06-25 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Director | 2004-06-08 | CURRENT | 1997-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
AP03 | Appointment of Mr Nazir Adam Asmal as company secretary on 2019-09-05 | |
TM02 | Termination of appointment of Robert John Willans Bruce on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nazir Adam Asmal on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029639050007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029639050008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029639050009 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC02 | Notification of Mayfair Group (Holdings) Ltd as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-08-07 | |
RM02 | Notice of ceasing to act as receiver or manager | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029639050007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RM01 | Liquidation appointment of receiver | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 01/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM WHITE HOUSE, WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 37 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: RUDDINGTON MANOR MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: MOORE PLACE 353 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DZ | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 22 THE ROPEWALK NOTTINGHAM NG1 5DT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUDDINGTON MANOR LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUDDINGTON MANOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |