Ruby Tzz Estates Ltd

Company Name	Ruby Tzz Estates Ltd
Company Status	Active
Company Number	08040087
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert George Tizzard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mrs Sarah Louise Tizzard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Stephen William Yarnold
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mrs Susan Carol Yarnold
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(same day as company formation)
Role	Property Dealer
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250 at £1	Robert George Tizzard 25.00% Ordinary
250 at £1	Sarah Louise Tizzard 25.00% Ordinary
250 at £1	Stephen William Yarnold 25.00% Ordinary
250 at £1	Susan Carol Yarnold 25.00% Ordinary

Financials

Year	2014
Net Worth	-£96,435
Cash	£64,090
Current Liabilities	£1,794,583

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

15 April 2016	Delivered on: 21 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property edged red on the plan attached to the legal charge known as land associated with lauren villa, station road, gillingham and land adjoining harwood house newbury gillingham and registered at land registry under title number DT230803 DT386913. Outstanding
24 September 2014	Delivered on: 11 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Phase 1 (units 1 & 2) harwood retail centre gillingham dorset. Outstanding
30 July 2014	Delivered on: 1 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
27 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
12 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
10 February 2020	Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR to Lynwood House Crofton Road Orpington Kent BR6 8QE on 10 February 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
13 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 2,200 (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 2,200 (8 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
22 April 2016	Satisfaction of charge 080400870002 in full (1 page)
22 April 2016	Satisfaction of charge 080400870002 in full (1 page)
22 April 2016	Satisfaction of charge 080400870001 in full (1 page)
22 April 2016	Satisfaction of charge 080400870001 in full (1 page)
21 April 2016	Registration of charge 080400870003, created on 15 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
21 April 2016	Registration of charge 080400870003, created on 15 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (4 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (4 pages)
10 December 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR on 10 December 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 October 2014	Registration of charge 080400870002, created on 24 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
11 October 2014	Registration of charge 080400870002, created on 24 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
1 August 2014	Registration of charge 080400870001, created on 30 July 2014 (5 pages)
1 August 2014	Registration of charge 080400870001, created on 30 July 2014 (5 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Mrs Sarah Louise Tizzard as a director (2 pages)
1 May 2012	Appointment of Mrs Susan Carol Yarnold as a director (2 pages)
1 May 2012	Appointment of Mrs Susan Carol Yarnold as a director (2 pages)
1 May 2012	Appointment of Mr Robert George Tizzard as a director (2 pages)
1 May 2012	Appointment of Mrs Sarah Louise Tizzard as a director (2 pages)
1 May 2012	Appointment of Mr Stephen William Yarnold as a director (2 pages)
1 May 2012	Appointment of Mr Stephen William Yarnold as a director (2 pages)
1 May 2012	Appointment of Mr Robert George Tizzard as a director (2 pages)
25 April 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
25 April 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
20 April 2012	Incorporation (36 pages)
20 April 2012	Incorporation (36 pages)

Ruby Tzz Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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