RUBYFIELD ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ
Company number 04310361
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 5TH FLOOR, SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 45 Grange Avenue Bawtry Doncaster DN10 6NR England to 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 10 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of RUBYFIELD ESTATES LIMITED are www.rubyfieldestates.co.uk, and www.rubyfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubyfield Estates Limited is a Private Limited Company. The company registration number is 04310361. Rubyfield Estates Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Rubyfield Estates Limited is 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. The company`s financial liabilities are £42.11k. It is £0k against last year. . WAN, Wai Fun is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


rubyfield estates Key Finiance

LIABILITIES £42.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WAN, Wai Fun
Appointed Date: 02 January 2002
84 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 24 October 2011
Appointed Date: 24 October 2001
Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 02 January 2002
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Wai Fun Wan
Notified on: 24 October 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wai Fong Wan
Notified on: 24 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wai Leung Wan
Notified on: 24 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBYFIELD ESTATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Registered office address changed from 45 Grange Avenue Bawtry Doncaster DN10 6NR England to 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 10 November 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
14 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 45 Grange Avenue Bawtry Doncaster DN10 6NR on 14 September 2016
04 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
14 Nov 2002
Return made up to 24/10/02; full list of members
23 Aug 2002
Particulars of mortgage/charge
29 Jan 2002
New director appointed
29 Jan 2002
Director resigned
24 Oct 2001
Incorporation

RUBYFIELD ESTATES LIMITED Charges

16 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 50 queens crescent bawtry doncaster south yorkshire DN10…

Similar Companies

RUBYF LTD RUBYFAIR.COM LIMITED RUBYFIN LIMITED RUBYFROST INVESTMENTS LP RUBYGEM LIMITED RUBYGEM TESTING SERVICES LIMITED RUBYGIRL LIMITED