Ruby Walk Management Company Limited

Active05874991 Private company limited by guarantee
Incorporated
13 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Lee John Wilson
Accounts type
Total exemption full
Region
South East
Address
5 Birling Road
Tunbridge Wells
TN2 5LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2026
Last conf. stmt
22 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Lee John
Director · Appointed 1 March 2018
British
Born December 1971 (54)
Burkinshaw Management Limited
Corporate Secretary · Appointed 1 January 2016
Officer history (20 former)
19 June 2026
Resigned Keeper, J as Director
1 March 2018
Appointed Keeper, J as Director
1 March 2018
Appointed Wilson, Lee John as Director
4 July 2017
Resigned Chua, Alain Arnold as Director
1 January 2016
Appointed Burkinshaw Management Limited as Corporate Secretary
1 October 2015
Resigned Wilson, Lee John as Director
29 October 2013
Resigned George, Anne-Marie as Secretary
1 October 2013
Resigned Carter, Peter Chatterton as Director
1 October 2013
Appointed Wilson, Lee John as Director
30 July 2012
Appointed Chua, Alain Arnold as Director
15 April 2012
Appointed George, Anne-Marie as Secretary
12 March 2012
Resigned Rider, Neal David as Director
29 February 2012
Resigned Connolly, Linda May as Secretary
6 July 2011
Appointed Rider, Neal David as Director
31 May 2011
Resigned Chappell, Brian John as Director
7 March 2010
Appointed Connolly, Linda May as Secretary
7 March 2010
Resigned Bishop, Vincent Anthony as Secretary
22 August 2009
Resigned Hunt, Ray as Director
18 May 2009
Appointed Carter, Peter Chatterton as Director
18 May 2009
Appointed Bishop, Vincent Anthony as Secretary
18 May 2009
Appointed Hunt, Ray as Director
18 May 2009
Resigned Kirkpatrick, Andrew as Director
18 May 2009
Appointed Chappell, Brian John as Director
18 May 2009
Resigned Cook, Angus David as Director
20 June 2008
Resigned Frampton, Louise as Director
28 May 2008
Appointed Kirkpatrick, Andrew as Director
28 May 2008
Resigned Massingham, Terence William as Director
15 May 2008
Appointed Cook, Angus David as Director
15 May 2008
Resigned Moore, Christopher Patrick as Secretary
15 August 2007
10 August 2007
Appointed Frampton, Louise as Director
23 May 2007
Resigned Pollock, Andrew John as Director
23 May 2007
Appointed Massingham, Terence William as Director
5 October 2006
Appointed Moore, Christopher Patrick as Secretary
5 October 2006
5 October 2006
Appointed Pollock, Andrew John as Director
5 October 2006
Resigned Hertford Company Secretaries Limited as Corporate Secretary
5 October 2006
Resigned Cpm Asset Management Limited as Corporate Nominee Director
5 October 2006
Resigned Hertford Company Secretaries Limited as Corporate Director
13 July 2006
Appointed Hertford Company Secretaries Limited as Corporate Secretary
13 July 2006
Appointed Cpm Asset Management Limited as Corporate Nominee Director
13 July 2006
Appointed Hertford Company Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£4,233
Current Ratio
5.6x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,612 £6,042 £7,729 £8,016 £9,296 £4,399
Balance sheet detail
202420232022202120202019
Current Assets£5,348£10,138£9,521£8,530£7,094£5,474
Debtors£1,115£990£669£552£464£1,195
Cash£4,233£9,148£8,852£7,978£6,630£4,279
Creditors (< 1 year)£949£842£1,505£801£1,052£862
Net Current Assets£4,399£9,296£8,016£7,729£6,042£4,612
Shareholder Funds£4,399£9,296£8,016£7,729£6,042£4,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
3 August 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates22 August 2025
27 May 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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