| Company Name | Ruby Housing Limited |
|---|---|
| Director | John David Bradley |
| Company Status | Active |
| Company Number | 06308816 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John David Bradley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Foxgloves Coulby Newham Middlesbrough Cleveland TS8 0XA |
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Charges
| 10 October 2022 | Delivered on: 10 October 2022 Satisfied on: 20 October 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 12 portrush close, saltersgill, middlesbrough, TS4 3HY. Fully Satisfied |
|---|---|
| 4 February 2022 | Delivered on: 8 February 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 80 the greenway. Middlesbrough. TS3 9NJ. Outstanding |
| 21 January 2022 | Delivered on: 25 January 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 1 dixon grove. North ormesby. TS3 7AN. Outstanding |
| 27 October 2021 | Delivered on: 17 November 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 30 kimberley drive. Middlesbrough. TS3 8QQ. Outstanding |
| 27 October 2021 | Delivered on: 28 October 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 30 kimberley drive middlesbrough. Outstanding |
| 5 February 2020 | Delivered on: 6 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 9 windsor road, eston, middlesbrough TS6 0QZ for more information please refer to the instrument. Outstanding |
| 5 February 2020 | Delivered on: 6 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 9 windsor road, eston, middlesbrough TS6 0QZ for more information please refer to the instrument. Outstanding |
| 15 February 2019 | Delivered on: 1 March 2019 Persons entitled: Together Commercial Finance Limited Trading as Together Classification: A registered charge Particulars: F/H property k/a 6 bordesley green, pallister park, middlesbrough t/no CE100958. Outstanding |
| 8 June 2023 | Delivered on: 8 June 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 70 crossfell road, middlesbrough, TS3 7PY. Outstanding |
| 28 March 2023 | Delivered on: 29 March 2023 Persons entitled: Redwood Bank Limited Classification: A registered charge Outstanding |
| 28 March 2023 | Delivered on: 29 March 2023 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: 116 ingram road, berwick hills, TS3 7BU, 12 fulbeck road, middlesbrough, TS3 0SG, 23 barden road, berwick hills, middlesbrough, TS3 7QP and 7 hexham green, priestfields. Outstanding |
| 30 November 2022 | Delivered on: 2 December 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 75 nut lane, middlesbrough, TS4 2NN. Outstanding |
| 21 November 2022 | Delivered on: 23 November 2022 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 31 hoylake road, saltersgill, middlesbrough, TS4 3JL. 12 premier road, town farm, TS3 8NS. 158 saltersgill avenue, saltersgill, TS4 3JN. Outstanding |
| 21 November 2022 | Delivered on: 23 November 2022 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 31 hoylake road, saltersgill, middlesbrough, TS4 3JL. 12 premier road, town farm, TS3 8NS. 158 saltersgill avenue, saltersgill, TS4 3JN. Outstanding |
| 10 October 2022 | Delivered on: 20 October 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 12 portrush close, saltersgill, middlesbrough, TS4 3HY. Outstanding |
| 15 February 2019 | Delivered on: 21 February 2019 Persons entitled: Together Commercial Finance Limited Trading as Together Classification: A registered charge Particulars: F/H property k/a 6 bordesley green pallister park middlesborough t/no CE100958. Outstanding |
Filing History
| 2 November 2023 | Registration of charge 063088160018, created on 1 November 2023 (3 pages) |
|---|---|
| 2 November 2023 | Registration of charge 063088160017, created on 1 November 2023 (3 pages) |
| 8 June 2023 | Resolutions
|
| 8 June 2023 | Registration of charge 063088160016, created on 8 June 2023 (3 pages) |
| 5 June 2023 | Resolutions
|
| 26 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 29 March 2023 | Registration of charge 063088160015, created on 28 March 2023 (44 pages) |
| 29 March 2023 | Registration of charge 063088160014, created on 28 March 2023 (38 pages) |
| 9 March 2023 | Satisfaction of charge 063088160002 in full (1 page) |
| 2 March 2023 | Satisfaction of charge 063088160004 in full (1 page) |
| 2 March 2023 | Satisfaction of charge 063088160003 in full (1 page) |
| 2 March 2023 | Satisfaction of charge 063088160001 in full (1 page) |
| 2 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 December 2022 | Registration of charge 063088160013, created on 30 November 2022 (18 pages) |
| 23 November 2022 | Registration of charge 063088160011, created on 21 November 2022 (13 pages) |
| 23 November 2022 | Registration of charge 063088160012, created on 21 November 2022 (9 pages) |
| 4 November 2022 | All of the property or undertaking has been released from charge 063088160002 (1 page) |
| 4 November 2022 | All of the property or undertaking has been released from charge 063088160001 (1 page) |
| 20 October 2022 | Satisfaction of charge 063088160009 in full (1 page) |
| 20 October 2022 | Registration of charge 063088160010, created on 10 October 2022 (17 pages) |
| 10 October 2022 | Registration of charge 063088160009, created on 10 October 2022 (17 pages) |
| 8 September 2022 | Amended micro company accounts made up to 31 March 2021 (8 pages) |
| 27 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 8 February 2022 | Registration of charge 063088160008, created on 4 February 2022 (18 pages) |
| 25 January 2022 | Registration of charge 063088160007, created on 21 January 2022 (17 pages) |
| 17 November 2021 | Registration of charge 063088160006, created on 27 October 2021 (17 pages) |
| 28 October 2021 | Registration of charge 063088160005, created on 27 October 2021 (19 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 6 February 2020 | Registration of charge 063088160003, created on 5 February 2020 (7 pages) |
| 6 February 2020 | Registration of charge 063088160004, created on 5 February 2020 (13 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 20 March 2019 | Amended accounts made up to 31 March 2018 (11 pages) |
| 1 March 2019 | Registration of charge 063088160002, created on 15 February 2019 (14 pages) |
| 21 February 2019 | Registration of charge 063088160001, created on 15 February 2019 (9 pages) |
| 25 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 12 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 3 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 8 March 2012 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 August 2011 | Director's details changed for John David Bradley on 1 August 2011 (2 pages) |
| 10 August 2011 | Director's details changed for John David Bradley on 1 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Director's details changed for John David Bradley on 1 August 2011 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 September 2010 | Director's details changed for John David Johnston on 24 January 2010 (3 pages) |
| 1 September 2010 | Director's details changed for John David Johnston on 24 January 2010 (3 pages) |
| 21 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for John David Johnston on 11 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for John David Johnston on 11 July 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 November 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 21 August 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 11 July 2007 | Incorporation (13 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Incorporation (13 pages) |