RUBYROSE ESTATES LTD
Overview
| Company Name | RUBYROSE ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06336256 |
| 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 RUBYROSE ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUBYROSE ESTATES LTD located?
| Registered Office Address | 2 Moorside Avenue Birkenshaw BD11 2BG Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBYROSE ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUBYROSE ESTATES LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for RUBYROSE ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063362560002, created on Dec 20, 2024 | 3 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Wendy Wood on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Wendy Wood on Mar 01, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Wendy Wood as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Morningside Moorhouse Lane Bradford West Yorkshire BD11 2BA to 2 Moorside Avenue Birkenshaw Bradford BD11 2BG on Feb 19, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nigel Jonathan Wood as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Mrs Wendy Wood as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Nigel Jonathan Wood as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Second filing of Confirmation Statement dated Mar 01, 2023 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Mr Nigel Jonathan Wood as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Wendy Wood as a person with significant control on Feb 03, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Wendy Smith on Jun 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Smith on Jun 14, 2014 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Nigel Jonathan Wood as a director on Apr 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of RUBYROSE ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Wendy | Secretary | Moorside Avenue Birkenshaw BD11 2BG Bradford 2 England | British | 147167060002 | ||||||
| WOOD, Wendy | Director | Moorside Avenue Birkenshaw BD11 2BG Bradford 2 England | England | British | 147166890004 | |||||
| WOOD, Nigel Jonathan | Secretary | Morning Side Moorhouse Lane BD11 2BA East Bierley | British | 170487580001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WOOD, Nigel Jonathan | Director | Moorhouse Lane Birkenshaw BD11 2BA Bradford Morningside England | England | British | 214372600001 | |||||
| WOOD, Nigel Jonathan | Director | Morning Side Moorhouse Lane BD11 2BA East Bierley | United Kingdom | British | 170487580001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RUBYROSE ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Wood | Feb 03, 2023 | Moorside Avenue Birkenshaw BD11 2BG Bradford 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Jonathan Wood | Apr 06, 2016 | Morningside Moorhouse Lane BD11 2BA Bradford West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0