RUBY PROPERTIES (CUMBERNAULD) LIMITED

Overview

Company Name	RUBY PROPERTIES (CUMBERNAULD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04922798
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBY PROPERTIES (CUMBERNAULD) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RUBY PROPERTIES (CUMBERNAULD) LIMITED located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What are the latest accounts for RUBY PROPERTIES (CUMBERNAULD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for RUBY PROPERTIES (CUMBERNAULD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for RUBY PROPERTIES (CUMBERNAULD) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	16 pages	AA

Dec 19, 2025	legacy	224 pages	PARENT_ACC

Dec 19, 2025	legacy	3 pages	GUARANTEE2

Dec 19, 2025	legacy	1 pages	AGREEMENT2

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	16 pages	AA

Dec 17, 2024	legacy	220 pages	PARENT_ACC

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Director's details changed for Mr William Francis Smith on Feb 13, 2024	2 pages	CH01

Jan 08, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	16 pages	AA

Jan 08, 2024	legacy	236 pages	PARENT_ACC

Jan 08, 2024	legacy	3 pages	GUARANTEE2

Jan 08, 2024	legacy	1 pages	AGREEMENT2

Nov 03, 2023	Termination of appointment of Nick James Folland as a director on Oct 27, 2023	1 pages	TM01

Nov 03, 2023	Termination of appointment of Adam Leslie Dobbs as a director on Oct 27, 2023	1 pages	TM01

Nov 03, 2023	Termination of appointment of Andrew James Mason Turton as a director on Oct 27, 2023	1 pages	TM01

Nov 03, 2023	Appointment of Emma Harris as a director on Oct 27, 2023	2 pages	AP01

Nov 03, 2023	Appointment of William Francis Smith as a director on Oct 27, 2023	2 pages	AP01

Nov 03, 2023	Appointment of Robert Dylan Lyons as a director on Oct 27, 2023	2 pages	AP01

Oct 16, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Apr 02, 2022	15 pages	AA

Jan 05, 2023	legacy	216 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of RUBY PROPERTIES (CUMBERNAULD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Aug 31, 2022		Secretary	Waterside House 35 North Wharf Road W2 1NW London				300059060001
HARRIS, Emma Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1978-10	315368480001
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1986-8	315368850001
SMITH, William Francis Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	Scotland	British	1967-11	274465090002
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Secretary	Waterside House 35 North Wharf Road W2 1NW London				215900090001
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018	Aug 31, 2022	Secretary	Waterside House 35 North Wharf Road W2 1NW London				243124730001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2003	Oct 06, 2016	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 2003	Oct 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Hugo James Waterside House 35 North Wharf Road W2 1NW London	Jul 02, 2014	Nov 30, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1973-9	188435980001
BENNETT, Steven John Waterside House 35 North Wharf Road W2 1NW London	Dec 01, 2016	Aug 29, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-1	219749100001
CONSTANTINE, Clem Charalambos Waterside House 35 North Wharf Road W2 1NW London	Mar 24, 2009	Jun 30, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-3	37366960001
DOBBS, Adam Leslie Waterside House 35 North Wharf Road W2 1NW London	Jan 25, 2021	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1980-3	135094560004
FOLLAND, Nick James Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2019	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-10	73711450005
GRIMBLE, Scilla Waterside House 35 North Wharf Road W2 1NW London	Apr 04, 2016	Sep 14, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-2	207152260001
HAUGHEY, Eileen Mary 5 Elton Drive SL6 7NA Maidenhead Berkshire	Nov 29, 2005	Feb 28, 2009	Director	5 Elton Drive SL6 7NA Maidenhead Berkshire	England	British	1962-11	58675140001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009	Feb 01, 2019	Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2003	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
PLATT, Hamish Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2015	Apr 04, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-3	199583950001
REED, Alison Clare PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	Oct 06, 2003	Apr 30, 2005	Director	PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	United Kingdom	British	1956-12	157207940001
STEWART, Alan James Harris Waterside House 35 North Wharf Road W2 1NW London	Jun 10, 2014	Jul 10, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1960-4	188701580001
TURTON, Andrew James Mason, Mr. Waterside House 35 North Wharf Road W2 1NW London	Oct 09, 2019	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1971-7	263280970001
WALKER, Lucy Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2019	Jan 08, 2021	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-11	237069920001
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
WILLIAMS, Christopher Michael 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	Oct 06, 2003	Dec 31, 2005	Director	2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	England	British	1955-9	71275310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 06, 2003	Oct 06, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY PROPERTIES (CUMBERNAULD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer Plc

Apr 06, 2016

North Wharf Road

W2 1NW London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00214436

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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