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RUBYFIELD ESTATES LIMITED

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

This company is commonly known as Rubyfield Estates Limited. The company was founded 22 years ago and was given the registration number 04310361. The firm's registered office is in DONCASTER. You can find them at China Rose South Parade, Bawtry, Doncaster, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RUBYFIELD ESTATES LIMITED
Company Number:04310361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:China Rose South Parade, Bawtry, Doncaster, England, DN10 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Grange Avenue, Bawtry, Doncaster, DN10 6NR

Director02 January 2002Active
Winston Churchill House, Ethel Street, Birmingham, United Kingdom, B2 4BG

Corporate Secretary24 October 2001Active
Winston Churchill House, Ethel Street, Birmingham, B2 4BG

Corporate Director24 October 2001Active

People with Significant Control

Mr Wai Leung Wan
Notified on:24 October 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:China Rose, South Parade, Doncaster, England, DN10 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wai Fun Wan
Notified on:24 October 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:China Rose, South Parade, Doncaster, England, DN10 6JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Wai Fong Wan
Notified on:24 October 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:China Rose, South Parade, Doncaster, England, DN10 6JH
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 (7 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
2023-11-27Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-11-30Address

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

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Address

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

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2019-12-18Persons with significant control

Change to a person with significant control.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-10Address

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

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-14Address

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

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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