Rubyrose Estates Ltd

Active06336256 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wendy Wood
Owned by
Wendy Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Moorside Avenue
Birkenshaw
Bradford
BD11 2BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Wendy
Secretary · Appointed 3 September 2009
British
Wood, Wendy
Director · Appointed 3 September 2009
British
Born September 1964 (62)
Officer history (5 former)
9 January 2024
Resigned Wood, Nigel Jonathan as Director
10 April 2021
Appointed Wood, Nigel Jonathan as Director
3 September 2009
Appointed Wood, Wendy as Secretary
3 September 2009
Appointed Wood, Wendy as Director
2 September 2009
Resigned Wood, Nigel Jonathan as Secretary
2 September 2009
Resigned Wood, Nigel Jonathan as Director
5 November 2007
Appointed Wood, Nigel Jonathan as Secretary
5 November 2007
Appointed Wood, Nigel Jonathan as Director
21 September 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 September 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Wendy Wood
Individual · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1964 (62)
Former controllers (1)
23 January 2023
Ceased Nigel Jonathan Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£709
Cash
£65,444
Employees
1
Debt Ratio
100%

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2023 2024 £3,628 £10,053 £5,305 (£1,469) £709
Balance sheet detail
202420232022202120202019
Fixed Assets£218,000£521,000£521,000£181,000
Current Assets£65,444£1,932£5,943
Cash£65,444£4,243£1,932£3,786
Creditors (< 1 year)£223,712£127,420£133,860£125,866£107,655
Creditors (> 1 year)£77,000£0£391,474£383,767£388,867£75,660
Net Current Assets(£140,291)(£219,469)(£131,928)(£122,080)(£101,712)
Net Assets£709(£1,469)£5,305£10,053£3,628
Shareholder Funds(£1,469)£5,305£10,053£3,628

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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