RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07898619
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2012

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 BROOK ESTATE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Apr 11, 2025	Appointment of Lovell Director Limited as a director on Apr 11, 2025	2 pages	AP02

Jan 15, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Notification of Lovell Director Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 08, 2018	Withdrawal of a person with significant control statement on Jan 08, 2018	2 pages	PSC09

Sep 29, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 05, 2017 with updates	4 pages	CS01

Aug 23, 2016	Accounts for a dormant company made up to Jan 31, 2016	1 pages	AA

Jan 13, 2016	Annual return made up to Jan 05, 2016 no member list	3 pages	AR01

Aug 27, 2015	Accounts for a dormant company made up to Jan 31, 2015	1 pages	AA

View All Filings

Who are the officers of RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GATELEY SECRETARIES LIMITED

Jan 05, 2012

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	0520422

93128710003

GOUGH, David Edward

Feb 17, 2015

Director

Marston Park

B78 3HN Tamworth

Lovell Partnerships Limited

Staffordshire

England

United Kingdom

British

1972-1

195116550001

LOVELL DIRECTOR LIMITED

Apr 11, 2025

Director

Market Place

W1W 8AJ London

Kent House, 14-17

England

Identification Type	UK Limited Company
Registration Number	05510212

106796920001

LEARY, John Christopher

Jan 05, 2012

Feb 17, 2015

Director

Marston Park

B78 3HN Tamworth

Staffordshire

United Kingdom

England

British

1960-9

162123350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lovell Director Limited

Apr 06, 2016

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05510212

Natures of Control

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

What are the latest statements on persons with significant control for RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 2017	Jan 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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