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RUBAINE HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubaine Homes Ltd. The company was founded 17 years ago and was given the registration number 05904275. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 6 Oak Drive, Elsenham, Bishop's Stortford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUBAINE HOMES LTD
Company Number:05904275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Oak Drive, Elsenham, Bishop's Stortford, England, CM22 6GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Station Road, Felsted, Dunmow, England, CM6 3EZ

Director14 January 2019Active
1052 High Road, London, N20 0OP

Secretary14 August 2006Active
1052 High Road, London, N20 0QP

Director14 August 2006Active
The Distaff, Belmont Hill, Saffron Walden, England, CB11 3RF

Director01 January 2017Active
1052 High Road, London, N20 0OP

Director14 August 2006Active

People with Significant Control

Mrs Karen Anne Mitchell
Notified on:01 January 2023
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:9a, Station Road, Dunmow, England, CM6 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Douglas Mitchell
Notified on:28 June 2022
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:9a, Station Road, Dunmow, England, CM6 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-11Dissolution

Dissolution application strike off company.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-02-01Address

Change registered office address company with date old address new address.

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2023-02-01Address

Change registered office address company with date old address new address.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Mortgage

Mortgage charge whole release with charge number.

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2023-02-01Mortgage

Mortgage charge whole release with charge number.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Change account reference date company current extended.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Address

Change registered office address company with date old address new address.

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