Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Pellingford Properties Ltd
- Incorporated
- 9 June 2004 (22 years)
- Previously known as
- Ruby Properties (Wivelsfield) Ltd (until 8 September 2026)Ruso Properties Limited (until 26 July 2023)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rupert George Bradford Burgoyne
- Owned by
- Rupert George Bradford Burgoyne
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 3 MeadowlandsSlugwash LaneWivelsfieldRH17 7RQ
Officers 2 active
Officer details are public data from the Companies House register.
Ellicott, Caroline
Secretary · Appointed 7 July 2026
Burgoyne, Rupert George Bradford
Director · Appointed 9 June 2004
British
Born January 1968 (58)
Officer history (4 former)
7 July 2026
Appointed Ellicott, Caroline as Secretary
1 November 2019
Resigned Burgoyne, Sophie Maria as Secretary
1 November 2019
Resigned Burgoyne, Sophie Maria as Director
9 June 2004
Appointed Burgoyne, Rupert George Bradford as Director
9 June 2004
9 June 2004
9 June 2004
9 June 2004
9 June 2004
Appointed Burgoyne, Sophie Maria as Secretary
9 June 2004
Appointed Burgoyne, Sophie Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rupert George Bradford Burgoyne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £82,650
- Cash
- £9,483
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £30,579 | £32,757 | £41,623 | £24,835 | £13,936 |
| Current Assets | £75,531 | £30,709 | £15,163 | ||
| Cash | £9,483 | £594 | £1,297 | £1,580 | £14,462 |
| Creditors (< 1 year) | £21,579 | £46,031 | £22,824 | £8,730 | £10,764 |
| Creditors (> 1 year) | £21,200 | £4,060 | £11,770 | £8,400 | £10,600 |
| Net Current Assets | £29,500 | £7,885 | £6,433 | £3,698 | |
| Net Assets | £82,650 | £55,919 | £34,387 | £18,666 | £7,034 |
| Shareholder Funds | £82,650 | £55,919 | £34,387 | £18,666 | £7,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Certificate of change of name | |||
| 9 July 2026 | Secretary's details changed | |||
| 8 July 2026 | Appointment of a secretary | |||
| 21 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
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