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RUOBAL PROPERTIES LIMITED

Learn more about RUOBAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BLANCHE & CO 3 THE LANTERNS, 16 MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BX

RUOBAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00754042
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.19
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RUOBAL PROPERTIES LIMITED is a Private Limited Company, registration number 00754042, established in United Kingdom on the 19. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on C/O BLANCHE & CO 3 THE LANTERNS, 16 MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BX. Business of the company RUOBAL PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "26/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.26. We do not have any information about the company RUOBAL PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 6738
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR FRANCIS WILLIAM CARR
Form type: AP01
Date: 2015.09.28
£2.95
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DIRECTOR APPOINTED MR PETER ANTHONY MARDELL
Form type: AP01
Date: 2015.09.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MOYRA ALLISON STEARS / 01/09/2015
Form type: CH03
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR DEREK SHEARD
Form type: TM01
Date: 2015.09.17
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH SEGALINI
Form type: TM01
Date: 2014.09.17
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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DIRECTOR APPOINTED DEREK NIGEL SHEARD
Form type: AP01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD
Form type: TM01
Date: 2011.09.08
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MANTLE / 26/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER AUBREY WOOD / 26/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH VINCENZA BRUNA SEGALINI / 26/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER KEARNS / 26/05/2010
Form type: CH01
Date: 2010.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, C/O BLANCHE & CO THAMES HOUSE, 3 WELLINGTON STREET, WOOLWICH, LONDON, SE18 6NZ
Form type: 287
Date: 2009.06.30
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DIRECTOR APPOINTED DEBORAH VINCENZA BRUNA SEGALINI
Form type: 288a
Date: 2008.12.19
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DIRECTOR APPOINTED DAVID PETER KEARNS
Form type: 288a
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR VAUGHAN WEST
Form type: 288b
Date: 2008.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, C/O BLANCHE & CO THAMES HOUSE, WELLINGTON STREET, LONDON, SE18 6NZ
Form type: 287
Date: 2001.10.05
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, SUITE 3, 107 BANCROFT, HITCHIN, HERTS SG5 1ND
Form type: 287
Date: 2001.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

MOYRA ALLISON STEARS (current)
Secretary, 1991.06.28
16 BERKELEY CLOSE , HITCHIN
SG5 2NR, HERTFORDSHIRE
ENGLAND
FRANCIS WILLIAM CARR (current)
Director, RETIRED, 2015.09.16
8 BALIOL ROAD , HITCHIN
SG5 1TT, HERTFORDSHIRE
ENGLAND
DAVID PETER KEARNS (current)
Director, ENGINEER, 2008.10.10
43 NORTHFIELDS , LETCHWORTH
SG6 4RH, HERTFORDSHIRE
IAN MANTLE (current)
Director, BUSINESS CONSULTANT, 1991.06.28
7 WILBURY ROAD , LETCHWORTH
SG6 4JW, HERTFORDSHIRE
PETER ANTHONY MARDELL (current)
Director, OFFICE ADMINISTRATOR, 2015.09.16
50 PEPPERMINT ROAD , HITCHIN
SG5 1RY, HERTFORDSHIRE
ENGLAND
ANTHONY DENNIS EDEN (resigned)
Director, CIVIL SERVANT, 1991.06.28 - 1996.06.12
29 SOUTH VIEW , LETCHWORTH
SG6 3JJ, HERTFORDSHIRE
CATHERINE ANN JOHNSON (resigned)
Director, RETIRED, 1994.06.10 - 1997.12.31
20 ALEXANDRA ROAD , HITCHIN
SG5 1RB, HERTFORDSHIRE
CHARLES THOMAS MACNALLY (resigned)
Director, SOCIAL WORKER, 1991.06.28 - 1994.06.10
12 YORK ROAD , HITCHIN
SG5 1XA, HERTFORDSHIRE
JONATHAN VICTOR NEWHAM (resigned)
Director, TEACHER, 2000.10.13 - 2006.07.28
34 ICKNIELD CLOSE , ICKLEFORD HITCHIN
SG5 3TD, HERTFORDSHIRE
DEBORAH VINCENZA BRUNA SEGALINI (resigned)
Director, SUB EDITOR, 2008.11.28 - 2014.09.09
148 BEARTON ROAD , HITCHIN
SG5 1UB, HERTFORDSHIRE
DEREK NIGEL SHEARD (resigned)
Director, NONE, 2011.09.06 - 2015.09.16
32 BROWNING DRIVE , HITCHIN
SG4 0QR, HERTFORDSHIRE
HAROLD ALEXANDER SMITH (resigned)
Director, PRODUCTION CONTROLLER, 1991.06.28 - 1993.08.22
4 NORTH PLACE , HITCHIN
SG5 2NW, HERTFORDSHIRE
KENNETH EDWARD SOFTLY (resigned)
Director, RETIRED, 1998.01.01 - 1999.01.02
16 TUFFNELLS WAY , HARPENDEN
AL5 3HQ, HERTFORDSHIRE
VAUGHAN WEST (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.10.20 - 2008.10.10
12 FOXGLOVE BANK , ROYSTON
SG8 9TH, HERTFORDSHIRE
ROGER AUBREY WOOD (resigned)
Director, RETIRED OAP, 1994.06.10 - 2011.09.06
HILLSIDE LYE HILL BREACHWOOD GREEN , HITCHIN
SG4 8PP, HERTFORDSHIRE

Companies near to RUOBAL PROPERTIES ltd.

Information about the Private Limited Company RUOBAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data