RUBY PROPERTIES (WIVELSFIELD) LTD
Overview
| Company Name | RUBY PROPERTIES (WIVELSFIELD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149099 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (WIVELSFIELD) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUBY PROPERTIES (WIVELSFIELD) LTD located?
| Registered Office Address | Unit 3 Meadowlands Slugwash Lane RH17 7RQ Wivelsfield East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBY PROPERTIES (WIVELSFIELD) LTD?
| Company Name | From | Until |
|---|---|---|
| RUSO PROPERTIES LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for RUBY PROPERTIES (WIVELSFIELD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUBY PROPERTIES (WIVELSFIELD) LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for RUBY PROPERTIES (WIVELSFIELD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rupert George Bradford Burgoyne on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed ruso properties LIMITED\certificate issued on 26/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Sophie Maria Burgoyne as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sophie Maria Burgoyne as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
legacy | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 20 More House Farm Wivelsfield Haywards Heath East Sussex RH17 7RE to Unit 3 Meadowlands Slugwash Lane Wivelsfield East Sussex RH17 7RQ on Nov 05, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of RUBY PROPERTIES (WIVELSFIELD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGOYNE, Rupert George Bradford | Director | The Old Granary Meadowlands Farm Slugwash Lane RH17 7RQ Wivelsfield West Sussex | British | Insurance Intermediary And Director | 46001640003 | |||||
| BURGOYNE, Sophie Maria | Secretary | The Old Granary Slugwash Lane Wivelsfield RH17 7RQ Haywards Heath East Sussex | British | Housewife Company Secretary | 98479250001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BURGOYNE, Sophie Maria | Director | The Old Granary Slugwash Lane Wivelsfield RH17 7RQ Haywards Heath East Sussex | British | Housewife Company Secretary | 98479250001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of RUBY PROPERTIES (WIVELSFIELD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert George Bradford Burgoyne | Apr 06, 2016 | Meadowlands Farm Slugwash Lane, Wivelsfield RH17 7RQ Haywards Heath The Old Granary West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0