Ruby Properties (Thorncliffe) Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Davies, Mark Robert · Director appointed 2026-05-01
• Redhead, Kayleigh · Director appointed 2025-12-31
• Redhead, Kayleigh · Secretary appointed 2025-12-31
• Smith, William Francis · Director appointed 2023-10-27
• Harris, Emma · Director appointed 2023-10-27 resigned 2026-04-15
• Lyons, Robert Dylan · Director appointed 2023-10-27 resigned 2025-12-31
• Lyons, Robert Dylan · Secretary appointed 2022-08-31 resigned 2025-12-31
• Dobbs, Adam Leslie · Director appointed 2021-01-25 resigned 2023-10-27
• Turton, Andrew James Mason, Mr. · Director appointed 2019-10-09 resigned 2023-10-27
• Folland, Nick James · Director appointed 2019-02-01 resigned 2023-10-27
• Howell, Patricia · Secretary appointed 2018-02-08 resigned 2022-08-31
• Walker, Lucy · Director appointed 2019-06-27 resigned 2021-01-08
• Bennett, Steven John · Director appointed 2016-12-01 resigned 2019-08-29
• Willey, Alistair James · Director appointed 2018-09-14 resigned 2019-06-27
• Mellor, Amanda · Director appointed 2009-07-30 resigned 2019-02-01
• Grimble, Scilla · Director appointed 2016-04-04 resigned 2018-09-14
• Chase, Verity · Secretary appointed 2016-10-06 resigned 2018-02-08
• Adams, Hugo James · Director appointed 2014-07-02 resigned 2016-11-30
• Ivens, Robert John · Secretary appointed 2003-03-28 resigned 2016-10-06
• Platt, Hamish · Director appointed 2015-07-10 resigned 2016-04-04
• Stewart, Alan James Harris · Director appointed 2014-06-10 resigned 2014-07-10
• Constantine, Clem Charalambos · Director appointed 2009-03-24 resigned 2014-06-30
• Oakley, Graham John · Director appointed 2003-03-28 resigned 2009-09-01
• Haughey, Eileen Mary · Director appointed 2005-11-29 resigned 2009-02-28
• Williams, Christopher Michael · Director appointed 2003-03-28 resigned 2005-12-31
• Reed, Alison Clare · Director appointed 2003-03-28 resigned 2005-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-28 resigned 2003-03-28
• Instant Companies Limited · Corporate Nominee Director appointed 2003-03-28 resigned 2003-03-28

People with significant control (1)

• Marks And Spencer Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-11 Appointment of director AP01 Officers
• 2026-04-29 Termination director company with name termination date TM01 Officers
• 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Appointment of director AP01 Officers
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2026-01-13 Appointment of secretary AP03 Officers
• 2026-01-13 Termination secretary company with name termination date TM02 Officers
• 2025-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-19 Legacy (paper) PARENT_ACC Accounts
• 2025-12-19 Legacy (paper) GUARANTEE2 Other
• 2025-12-19 Legacy (paper) AGREEMENT2 Other
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-17 Legacy (paper) PARENT_ACC Accounts
• 2024-12-17 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.