RUBY PROPERTIES (WIVELSFIELD) LTD - WIVELSFIELD
| Company Profile | Company Filings |
Overview
RUBY PROPERTIES (WIVELSFIELD) LTD is a Private Limited Company from WIVELSFIELD UNITED KINGDOM and has the status: Active.
RUBY PROPERTIES (WIVELSFIELD) LTD was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RUBY PROPERTIES (WIVELSFIELD) LTD was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RUBY PROPERTIES (WIVELSFIELD) LTD - WIVELSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 MEADOWLANDS
WIVELSFIELD
EAST SUSSEX
RH17 7RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RUSO PROPERTIES LIMITED (until 26/07/2023)
RUSO PROPERTIES LIMITED (until 26/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUPERT GEORGE BRADFORD BURGOYNE | Jan 1968 | British | Director | 2004-06-09 | CURRENT |
| SOPHIE MARIA BURGOYNE | Aug 1968 | British | Director | 2004-06-09 UNTIL 2019-11-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | |
| SOPHIE MARIA BURGOYNE | Aug 1968 | British | Secretary | 2004-06-09 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert George Bradford Burgoyne | 2016-04-06 | 1/1968 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-03 | 31-12-2022 | 1,297 Cash 34,387 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-12-2021 | 1,580 Cash 18,666 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-09 | 31-12-2020 | 14,462 Cash 7,034 equity |