RUBY PROPERTIES (CUMBERNAULD) LIMITED

active Company number 04922798

Private Limited by Shares · Incorporated on 6th Oct 2003

Get report

SIC code: 68320
Registered office: London, W2 1NW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

RUBY PROPERTIES (CUMBERNAULD) LIMITED is a private limited by shares company based in London. It was incorporated on 6th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

5 Directors View directors

61 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Davies	Director	1st May 2026		British	View profile
Victoria Hames	Director	7th Aug 2026		British	View profile
Kayleigh Redhead	Secretary	31st Dec 2025	This company	Not recorded	View profile
Kayleigh Redhead	Director	31st Dec 2025		English	View profile
William Smith	Director	27th Oct 2023		British	View profile
Marks And Spencer Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
MARKS AND SPENCER PEARL (1) LIMITED	14276824	4th Aug 2022	active
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED	14267865	1st Aug 2022	active
MARKS AND SPENCER (A2B) LIMITED	14228803	12th Jul 2022	active
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED	13587353	26th Aug 2021	active
MARKS AND SPENCER (JAEGER) LIMITED	13098074	23rd Dec 2020	active

Showing the latest 5 of 60 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 2003
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Oct 2003 Company incorporated
6th Oct 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Oct 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Oct 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Oct 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Oct 2003 Alison Reed appointed as Director
6th Oct 2003 Christopher Williams appointed as Director
6th Oct 2003 Graham Oakley appointed as Director
6th Oct 2003 Robert Ivens appointed as Secretary
30th Apr 2005 Alison Reed resigned as Director
29th Nov 2005 Eileen Haughey appointed as Director
31st Dec 2005 Christopher Williams resigned as Director
28th Feb 2009 Eileen Haughey resigned as Director
24th Mar 2009 Clem Constantine appointed as Director
30th Jul 2009 Amanda Mellor appointed as Director
1st Sep 2009 Graham Oakley resigned as Director
10th Jun 2014 Alan Stewart appointed as Director
30th Jun 2014 Clem Constantine resigned as Director
2nd Jul 2014 Hugo Adams appointed as Director
10th Jul 2014 Alan Stewart resigned as Director
10th Jul 2015 Hamish Platt appointed as Director
4th Apr 2016 Hamish Platt resigned as Director
4th Apr 2016 Scilla Grimble appointed as Director
6th Apr 2016 Marks And Spencer Plc appointed as Corporate PSC
6th Oct 2016 Robert Ivens resigned as Secretary
6th Oct 2016 Verity Chase appointed as Secretary
30th Nov 2016 Hugo Adams resigned as Director
1st Dec 2016 Steven Bennett appointed as Director
8th Feb 2018 Verity Chase resigned as Secretary
8th Feb 2018 Patricia Howell appointed as Secretary
14th Sep 2018 Scilla Grimble resigned as Director
14th Sep 2018 Alistair Willey appointed as Director
1st Feb 2019 Amanda Mellor resigned as Director
1st Feb 2019 Nick Folland appointed as Director
27th Jun 2019 Alistair Willey resigned as Director
27th Jun 2019 Lucy Walker appointed as Director
29th Aug 2019 Steven Bennett resigned as Director
9th Oct 2019 Andrew Turton appointed as Director
8th Jan 2021 Lucy Walker resigned as Director
25th Jan 2021 Adam Dobbs appointed as Director
31st Aug 2022 Patricia Howell resigned as Secretary
31st Aug 2022 Robert Lyons appointed as Secretary
27th Oct 2023 Adam Dobbs resigned as Director
27th Oct 2023 Nick Folland resigned as Director
27th Oct 2023 Andrew Turton resigned as Director
27th Oct 2023 William Smith appointed as Director
27th Oct 2023 Emma Harris appointed as Director
27th Oct 2023 Robert Lyons appointed as Director
6th Oct 2025 Confirmation statement made up
31st Dec 2025 Robert Lyons resigned as Secretary
31st Dec 2025 Robert Lyons resigned as Director
31st Dec 2025 Kayleigh Redhead appointed as Director
31st Dec 2025 Kayleigh Redhead appointed as Secretary
15th Apr 2026 Emma Harris resigned as Director
1st May 2026 Mark Davies appointed as Director
7th Aug 2026 Victoria Hames appointed as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans