RUBY PROPERTY DEVELOPMENTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL3 7HQ
Company number 04566912
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 1 APPLETREE LANE, SLOUGH, BERKSHIRE, SL3 7HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of RUBY PROPERTY DEVELOPMENTS LIMITED are www.rubypropertydevelopments.co.uk, and www.ruby-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ruby Property Developments Limited is a Private Limited Company. The company registration number is 04566912. Ruby Property Developments Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Ruby Property Developments Limited is 1 Appletree Lane Slough Berkshire Sl3 7hq. . HAYTON, Elizabeth is a Secretary of the company. HAYTON, Keith is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYTON, Elizabeth
Appointed Date: 18 October 2002
Director
HAYTON, Keith
Appointed Date: 18 October 2002
73 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Keith Hayton
Notified on: 18 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RUBY PROPERTY DEVELOPMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Satisfaction of charge 1 in full
...
... and 31 more events
02 Nov 2002
New director appointed
02 Nov 2002
New secretary appointed
02 Nov 2002
Registered office changed on 02/11/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
30 Oct 2002
Ad 18/10/02--------- £ si 98@1=98 £ ic 2/100
18 Oct 2002
Incorporation

RUBY PROPERTY DEVELOPMENTS LIMITED Charges

29 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: Mayfield light industrial estate hatchet lane winkfield…
8 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 8 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as mayfield farm,hatchet…

Similar Companies

RUBY PROPERTIES (THORNCLIFFE) LIMITED RUBY PROPERTIES (TUNBRIDGE) LIMITED RUBY PROPERTY INVESTMENTS LIMITED RUBY PROPERTY LTD RUBY PROPERTY RENTALS LTD RUBY PROPERTY SERVICES LIMITED RUBY PSEUDO CONSULTING LTD