RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Oct 2026 (last filed 6 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
20 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798Active· Ltd· England Wales· 2003-10-06Incorporated 2003-10-06Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- HAMES, Victoria Elizabeth· DirectorAppointed 2026-08-07
- DAVIES, Mark Robert· DirectorAppointed 2026-05-01
- HARRIS, Emma· DirectorResigned 2026-04-15
- REDHEAD, Kayleigh· SecretaryAppointed 2025-12-31
REDHEAD, Kayleigh
Secretary
- Appointed
- 2025-12-31
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DAVIES, Mark Robert
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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HAMES, Victoria Elizabeth
Director
- Appointed
- 2026-08-07
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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REDHEAD, Kayleigh
Director
- Appointed
- 2025-12-31
- Nationality
- English
- Residence
- England
- Born
- 08/1992
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SMITH, William Francis
Director
- Appointed
- 2023-10-27
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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CHASE, Verity
Secretary
- Appointed
- 2016-10-06
- Resigned
- 2018-02-08
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HOWELL, Patricia
Secretary
- Appointed
- 2018-02-08
- Resigned
- 2022-08-31
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IVENS, Robert John
Secretary
- Appointed
- 2003-10-06
- Resigned
- 2016-10-06
- Nationality
- British
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LYONS, Robert Dylan
Secretary
- Appointed
- 2022-08-31
- Resigned
- 2025-12-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-06
- Resigned
- 2003-10-06
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ADAMS, Hugo James
Director
- Appointed
- 2014-07-02
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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BENNETT, Steven John
Director
- Appointed
- 2016-12-01
- Resigned
- 2019-08-29
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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CONSTANTINE, Clem Charalambos
Director
- Appointed
- 2009-03-24
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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DOBBS, Adam Leslie
Director
- Appointed
- 2021-01-25
- Resigned
- 2023-10-27
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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FOLLAND, Nick James
Director
- Appointed
- 2019-02-01
- Resigned
- 2023-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GRIMBLE, Scilla
Director
- Appointed
- 2016-04-04
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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HARRIS, Emma
Director
- Appointed
- 2023-10-27
- Resigned
- 2026-04-15
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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HAUGHEY, Eileen Mary
Director
- Appointed
- 2005-11-29
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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LYONS, Robert Dylan
Director
- Appointed
- 2023-10-27
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MELLOR, Amanda
Director
- Appointed
- 2009-07-30
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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OAKLEY, Graham John
Director
- Appointed
- 2003-10-06
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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PLATT, Hamish
Director
- Appointed
- 2015-07-10
- Resigned
- 2016-04-04
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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REED, Alison Clare
Director
- Appointed
- 2003-10-06
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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STEWART, Alan James Harris
Director
- Appointed
- 2014-06-10
- Resigned
- 2014-07-10
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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TURTON, Andrew James Mason, Mr.
Director
- Appointed
- 2019-10-09
- Resigned
- 2023-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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WALKER, Lucy
Director
- Appointed
- 2019-06-27
- Resigned
- 2021-01-08
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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WILLEY, Alistair James
Director
- Appointed
- 2018-09-14
- Resigned
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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WILLIAMS, Christopher Michael
Director
- Appointed
- 2003-10-06
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-06
- Resigned
- 2003-10-06
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