Ruddington Manor Limited NOTTINGHAM


Ruddington Manor started in year 1994 as Private Limited Company with registration number 02963905. The Ruddington Manor company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Nottingham at Higson & Co, White House. Postal code: NG1 5GF.

At the moment there are 2 directors in the the company, namely Sahid A. and Nazir A.. In addition one secretary - Nazir A. - is with the firm. As of 26 September 2021, there were 3 ex secretaries - Robert B., Eric M. and others listed below. There were no ex directors.

Ruddington Manor Limited Address / Contact

Office Address Higson & Co, White House
Office Address2 Clarendon Street
Town Nottingham
Post code NG1 5GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02963905
Date of Incorporation Thu, 1st Sep 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Fri, 31st Dec 2021 (96 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Nazir A.

Position: Secretary

Appointed: 05 September 2019

Sahid A.

Position: Director

Appointed: 08 June 2004

Nazir A.

Position: Director

Appointed: 01 September 1994

Robert B.

Position: Secretary

Appointed: 01 June 2000

Resigned: 05 September 2019

Eric M.

Position: Secretary

Appointed: 03 February 1998

Resigned: 01 June 2000

Sahid A.

Position: Secretary

Appointed: 01 September 1994

Resigned: 03 February 1998

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 01 September 1994

Resigned: 01 September 1994

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1994

Resigned: 01 September 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Mayfair Group (Holdings) Ltd from Nottingham, United Kingdom. This PSC is categorised as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mayfair Group (Holdings) Ltd that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mayfair Group (Holdings) Ltd

White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 2754857
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Mayfair Group (Holdings) Ltd

White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 2754857
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand 87137
Current Assets992 0011 833 4261 886 0211 887 714
Debtors992 0011 833 4181 886 0141 887 577
Net Assets Liabilities1 074 5331 130 1631 185 5721 083 370
Property Plant Equipment750 000750 000750 000 
Other
Average Number Employees During Period2222
Comprehensive Income Expense88 00055 63055 410 
Creditors584 096409 891407 076960 000
Deferred Tax Liabilities83 37283 37283 372 
Fixed Assets750 000750 000750 000 
Investment Property  750 000750 000
Investment Property Fair Value Model  750 000 
Net Current Assets Liabilities407 9051 423 5351 478 9441 376 742
Net Deferred Tax Liability Asset83 37283 37283 372 
Par Value Share 11 
Profit Loss88 00055 63055 410 
Property Plant Equipment Gross Cost 750 000750 000 
Provisions 83 37283 372 
Provisions For Liabilities Balance Sheet Subtotal83 37283 37283 37283 372
Total Assets Less Current Liabilities1 157 9052 173 5352 228 9442 126 742

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, January 2017
Free Download (5 pages)

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