Ltd Facts The UK company register, as filed

Register entry · No. 04716110

RUBY PROPERTIES (THORNCLIFFE) LIMITED

Active Private Limited Company Incorporated 28 Mar 2003

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    29 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RUBY PROPERTIES (THORNCLIFFE) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
William Francis Smith Director Director 27 Oct 2023 — November 1967 British · Scotland
Kayleigh Redhead Director 31 Dec 2025 — August 1992 English · England
Mark Robert Davies Director 1 May 2026 — June 1981 British · United Kingdom
Victoria Elizabeth Hames Director 7 Aug 2026 — October 1971 British · United Kingdom
Kayleigh Redhead Secretary 31 Dec 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marks And Spencer Plc company · 00214436 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RUBY PROPERTIES (THORNCLIFFE) LIMITED still trading?

The register shows RUBY PROPERTIES (THORNCLIFFE) LIMITED as active.

What does RUBY PROPERTIES (THORNCLIFFE) LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was RUBY PROPERTIES (THORNCLIFFE) LIMITED set up?

It was incorporated on 28 March 2003.

When are RUBY PROPERTIES (THORNCLIFFE) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.

When is RUBY PROPERTIES (THORNCLIFFE) LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs RUBY PROPERTIES (THORNCLIFFE) LIMITED?

RUBY PROPERTIES (THORNCLIFFE) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 05004982 29 PENGE ROAD FREEHOLD LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2003 68320 · Management of real estate on a fee or contract basis
  2. 05004959 THE SOUTHACRE (ATTLEBOROUGH) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2003 68320 · Management of real estate on a fee or contract basis
  3. 05004618 BASHIRSONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 68320 · Management of real estate on a fee or contract basis
  4. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  5. 05004195 CLUB ELITE LIMITED Active Private Limited Company Inc. 29 Dec 2003 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House