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Home > England & Wales Companies > RUDDINGTON MANOR LIMITED
Company Information for

RUDDINGTON MANOR LIMITED

HIGSON & CO, WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF,
Company Registration Number
02963905
Private Limited Company
Active

Company Overview

About Ruddington Manor Ltd
RUDDINGTON MANOR LIMITED was founded on 1994-09-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". Ruddington Manor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUDDINGTON MANOR LIMITED
 
Legal Registered Office
HIGSON & CO, WHITE HOUSE
CLARENDON STREET
NOTTINGHAM
NG1 5GF
Other companies in NG1
 
Filing Information
Company Number 02963905
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: 2024-01-06 17:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUDDINGTON MANOR LIMITED
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Company Officers of RUDDINGTON MANOR LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN WILLANS BRUCE
 Company Secretary 2000-06-01
NAZIR ADAM ASMAL
 Director 1994-09-01
SAHID ASMAL
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC RICHARD MORRELL
 Company Secretary 1998-02-03 2000-06-01
SAHID ASMAL
 Company Secretary 1994-09-01 1998-02-03
JPCORS LIMITED
 Nominated Secretary 1994-09-01 1994-09-01
JPCORD LIMITED
 Nominated Director 1994-09-01 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN WILLANS BRUCE MASONS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
ROBERT JOHN WILLANS BRUCE MAYFAIR GROUP (HOLDINGS) LIMITED Company Secretary 2000-06-01 CURRENT 1992-10-12 Active
ROBERT JOHN WILLANS BRUCE MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED Company Secretary 2000-06-01 CURRENT 1986-08-28 Active
ROBERT JOHN WILLANS BRUCE ADAM FARMS LIMITED Company Secretary 2000-06-01 CURRENT 1994-05-10 Active
ROBERT JOHN WILLANS BRUCE MASONS PLACE LIMITED Company Secretary 2000-06-01 CURRENT 1994-05-10 Active
ROBERT JOHN WILLANS BRUCE MAYFAIR POLO LIMITED Company Secretary 2000-06-01 CURRENT 1996-02-05 Active
ROBERT JOHN WILLANS BRUCE PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-01 CURRENT 1996-06-12 Active
ROBERT JOHN WILLANS BRUCE ADAM DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2000-06-01 CURRENT 1996-06-25 Active
ROBERT JOHN WILLANS BRUCE MAYFAIR PROPERTIES (LONDON) LIMITED Company Secretary 2000-06-01 CURRENT 1996-12-13 Active
ROBERT JOHN WILLANS BRUCE ADAM GROUP (HOLDINGS) LIMITED Company Secretary 1997-12-05 CURRENT 1997-12-05 Active
NAZIR ADAM ASMAL FOXHILL (ESTATES) LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
NAZIR ADAM ASMAL MMOC SPECIAL PROJECTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
NAZIR ADAM ASMAL WORLD SMALL COMMUNITY SUPPORT LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
NAZIR ADAM ASMAL MIDDLESEX COLLEGE STUDENT SERVICES LIMITED Director 2016-01-31 CURRENT 2016-01-31 Dissolved 2018-02-13
NAZIR ADAM ASMAL PENTAGON COURT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
NAZIR ADAM ASMAL FOXHILL FARMS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
NAZIR ADAM ASMAL MAVILLE COURT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
NAZIR ADAM ASMAL GUY BIRKIN MILLS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
NAZIR ADAM ASMAL ADAM HOLDINGS (LONDON) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
NAZIR ADAM ASMAL ADAMS COURT (NOTTINGHAM) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-04-19
NAZIR ADAM ASMAL ADAM & SHAIKH LONDON PROPERTIES LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2016-01-26
NAZIR ADAM ASMAL AFFORDABLE / HEALTHY FOOD PRODUCTION LIMITED Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2016-04-19
NAZIR ADAM ASMAL ADAM INVESTMENTS LONDON LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
NAZIR ADAM ASMAL ADAM INVESTMENTS (NOTTINGHAM) LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
NAZIR ADAM ASMAL FASHION FACTOR LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2016-04-19
NAZIR ADAM ASMAL BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
NAZIR ADAM ASMAL PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED Director 2004-11-09 CURRENT 1996-06-12 Active
NAZIR ADAM ASMAL MASONS PLACE MANAGEMENT COMPANY LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
NAZIR ADAM ASMAL ADAM GROUP (HOLDINGS) LIMITED Director 1997-12-05 CURRENT 1997-12-05 Active
NAZIR ADAM ASMAL MAYFAIR PROPERTIES (LONDON) LIMITED Director 1996-12-13 CURRENT 1996-12-13 Active
NAZIR ADAM ASMAL ADAM DEVELOPMENTS (MIDLANDS) LIMITED Director 1996-06-25 CURRENT 1996-06-25 Active
NAZIR ADAM ASMAL MAYFAIR POLO LIMITED Director 1996-02-05 CURRENT 1996-02-05 Active
NAZIR ADAM ASMAL ADAM FARMS LIMITED Director 1995-05-10 CURRENT 1994-05-10 Active
NAZIR ADAM ASMAL MASONS PLACE LIMITED Director 1995-05-10 CURRENT 1994-05-10 Active
NAZIR ADAM ASMAL MAYFAIR GROUP (HOLDINGS) LIMITED Director 1992-10-14 CURRENT 1992-10-12 Active
NAZIR ADAM ASMAL MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED Director 1991-12-31 CURRENT 1986-08-28 Active
SAHID ASMAL MMOC SPECIAL PROJECTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
SAHID ASMAL PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED Director 2006-07-18 CURRENT 1996-06-12 Active
SAHID ASMAL MAYFAIR GROUP (HOLDINGS) LIMITED Director 2004-06-08 CURRENT 1992-10-12 Active
SAHID ASMAL MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED Director 2004-06-08 CURRENT 1986-08-28 Active
SAHID ASMAL ADAM FARMS LIMITED Director 2004-06-08 CURRENT 1994-05-10 Active
SAHID ASMAL MASONS PLACE LIMITED Director 2004-06-08 CURRENT 1994-05-10 Active
SAHID ASMAL MAYFAIR POLO LIMITED Director 2004-06-08 CURRENT 1996-02-05 Active
SAHID ASMAL ADAM DEVELOPMENTS (MIDLANDS) LIMITED Director 2004-06-08 CURRENT 1996-06-25 Active
SAHID ASMAL ADAM GROUP (HOLDINGS) LIMITED Director 2004-06-08 CURRENT 1997-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2019-10-25AP03Appointment of Mr Nazir Adam Asmal as company secretary on 2019-09-05
2019-10-25TM02Termination of appointment of Robert John Willans Bruce on 2019-09-05
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-11-14CH01Director's details changed for Mr Nazir Adam Asmal on 2018-11-07
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029639050007
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029639050008
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029639050009
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-07PSC02Notification of Mayfair Group (Holdings) Ltd as a person with significant control on 2016-04-06
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-08-223.6Receiver abstract summary of receipts and payments brought down to 2014-08-07
2014-08-22RM02Notice of ceasing to act as receiver or manager
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029639050007
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31RM01Liquidation appointment of receiver
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-13AR0101/09/12 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-06AR0101/09/11 FULL LIST
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-03AR0101/09/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM WHITE HOUSE, WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-23363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-10-08190LOCATION OF DEBENTURE REGISTER
2007-10-08353LOCATION OF REGISTER OF MEMBERS
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 37 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NG
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-15190LOCATION OF DEBENTURE REGISTER
2006-09-15353LOCATION OF REGISTER OF MEMBERS
2006-06-01363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: RUDDINGTON MANOR MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-06288aNEW DIRECTOR APPOINTED
2004-11-15363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: MOORE PLACE 353 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DZ
2004-02-28363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-31363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 22 THE ROPEWALK NOTTINGHAM NG1 5DT
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-25363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-01225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-09-27363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUDDINGTON MANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUDDINGTON MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Outstanding INTERBAY FUNDING LIMITED
LEGAL CHARGE 2003-08-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-08-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-06-18 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1999-06-02 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1994-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of RUDDINGTON MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUDDINGTON MANOR LIMITED
Trademarks
We have not found any records of RUDDINGTON MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUDDINGTON MANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RUDDINGTON MANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUDDINGTON MANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUDDINGTON MANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NG1 5GF