Rubyfield Estates Limited

Active04310361 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Wai Fun Wan
Wai Leung Wan
Accounts type
Dormant
Address
China Rose South Parade
Bawtry
Doncaster
DN10 6JH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2002
British
Born December 1941 (84)
Officer history (2 former)
24 October 2011
Resigned Lakecourt Management Limited as Corporate Secretary
2 January 2002
Appointed Wan, Wai Fun as Director
2 January 2002
Resigned M.D.P. (Birmingham) Limited as Corporate Director
24 October 2001
Appointed M.D.P. (Birmingham) Limited as Corporate Director
24 October 2001
Appointed Lakecourt Management Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2016
Owns 50–75% of shares
British
Born December 1941 (84)
Wai Leung Wan
Individual · Notified 24 October 2016
Owns 25–50% of shares
British
Born May 1952 (74)
Former controllers (1)
30 September 2019
Ceased Wai Fong Wan — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£18,088

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £18,088 £18,088 £18,088 £18,088 £18,088 £18,088 £18,088
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,195£60,195£60,195£60,195£60,195£60,195£60,195
Creditors (< 1 year)£42,107£42,107£42,107£42,107£42,107£42,107£42,107
Net Current Assets(£42,107)(£42,107)(£42,107)(£42,107)(£42,107)(£42,107)(£42,107)
Net Assets£18,088£18,088£18,088£18,088£18,088£18,088£18,088
Shareholder Funds£18,088£18,088£18,088£18,088£18,088£18,088£18,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Accounts for a dormant company31 October 2025
5 November 2025Cessation of a person with significant control
31 October 2025Confirmation statement with updates24 October 2025
20 March 2025Accounts for a dormant company31 October 2024
29 October 2024Confirmation statement with updates24 October 2024
Show all recent filings

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