Ruby Oak Park Ltd. Head office in Holsworthy. Check Director.

Ruby Oak Park Ltd, Holsworthy

Ruby Oak Park Ltd is a private limited company. Situated at Ruby Oak Park, Brandis Corner, Holsworthy EX22 7YA, the aforementioned 10 years old business was incorporated on 2013-05-23 and is categorised as "operation of sports facilities" (Standard Industrial Classification code: 93110).
1 director can be found in this firm: Laura M. (appointed on 23 May 2013).

About
Name: Ruby Oak Park Ltd
Number: 08541508
Incorporation date: 2013-05-23
End of financial year: 31 March


Address:	Ruby Oak Park Brandis Corner Holsworthy EX22 7YA
SIC code:	93110 - Operation of sports facilities

Company staff

People with significant control

Laura S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William M.

1 July 2016 - 16 August 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100,211	165,601	18,704	68,658	53,312	77,177	88,906	97,809
Total Assets Less Current Liabilities	-2,861	-32,060	-38,712	397,765	385,497	386,872	396,165	458,960
Fixed Assets	151,749	295,752	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	-2,861	-32,060	-	-	-	-	-	-
Tangible Fixed Assets	151,749	295,752	-	-	-	-	-	-

The target date for Ruby Oak Park Ltd confirmation statement filing is 2024-02-19. The most current confirmation statement was submitted on 2023-02-05. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Laura S. that has over 3/4 of shares, 3/4 to full of voting rights. William M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 5, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates February 5, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control February 1, 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On February 1, 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 085415080004, created on August 31, 2023 filed on: 31st, August 2023 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 085415080003, created on August 1, 2023 filed on: 8th, August 2023 \| mortgage	Free Download (7 pages)
AD01	New registered office address Ruby Oak Park Brandis Corner Holsworthy EX22 7YA. Change occurred on March 10, 2023. Company's previous address: C/O Azets Fry Street Holsworthy Devon EX22 6DY England. filed on: 10th, March 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control February 9, 2023 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 5, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (5 pages)
CH01	On February 9, 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 9, 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 5, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 5, 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Azets Fry Street Holsworthy Devon EX22 6DY. Change occurred on March 5, 2021. Company's previous address: C/O Baldwins 1 Fry Street Holsworthy Devon EX22 6DY England. filed on: 5th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, June 2020 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 5, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address C/O Baldwins 1 Fry Street Holsworthy Devon EX22 6DY. Change occurred on February 5, 2019. Company's previous address: C/O C/O Davisons 1 Fry Street Holsworthy Devon EX22 6DY. filed on: 5th, February 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control August 16, 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on August 16, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 23, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085415080002, created on April 26, 2018 filed on: 26th, April 2018 \| mortgage	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 23, 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 15, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 085415080001, created on December 22, 2014 filed on: 3rd, January 2015 \| mortgage	Free Download (62 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2014 to March 31, 2014 filed on: 10th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (7 pages)

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