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RUBY OAK PARK LTD

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

This company is commonly known as Ruby Oak Park Ltd. The company was founded 11 years ago and was given the registration number 08541508. The firm's registered office is in HOLSWORTHY. You can find them at C/o Baldwins, 1 Fry Street, Holsworthy, Devon. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:RUBY OAK PARK LTD
Company Number:08541508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:C/o Baldwins, 1 Fry Street, Holsworthy, Devon, England, EX22 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruby Oak Park, Brandis Corner, Holsworthy, England, EX22 7YA

Director23 May 2013Active
1, Fry Street, Holsworthy, United Kingdom, EX22 6DY

Director23 May 2013Active

People with Significant Control

Mr William James Morrish
Notified on:01 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:1, Fry Street, Holsworthy, England, EX22 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Jayne Sanders
Notified on:01 July 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Ruby Oak Park, Brandis Corner, Holsworthy, England, EX22 7YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Address

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

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2023-02-10Persons with significant control

Change to a person with significant control.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-09Officers

Change person director company with change date.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Address

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

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Mortgage

Mortgage satisfy charge full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Address

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

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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