RINGLEY LIMITED - LONDON


Company Profile Company Filings

Overview

RINGLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RINGLEY LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

RINGLEY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

1 CASTLE ROAD
LONDON
NW1 8PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATE ESTHER ROBINSON Jun 1981 British Director 2021-07-06 CURRENT
MS MARY-ANNE BOWRING Jul 1970 British Secretary 1997-01-14 CURRENT
MS MARY-ANNE BOWRING Jul 1970 British Director 1997-01-14 CURRENT
LEE HARLE Secretary 2011-03-28 CURRENT
MR IAN BARBER Dec 1980 British Director 2021-07-06 CURRENT
MR CHRISTOPHER GEORGALLIS Mar 1989 British Director 2023-01-23 CURRENT
MR CHARLES MALLORY YOUNGS Jul 1996 British Director 2022-08-22 CURRENT
MR DANIEL ROBINSON Jan 1996 British Director 2022-02-28 CURRENT
ANDREW MICHAEL PRATT Jul 1950 British Director 2012-12-07 CURRENT
MRS NICHOLA LOUISE GEORGALLIS Mar 1992 British Director 2023-01-23 CURRENT
MRS VERKA HAMMOND Apr 1976 British Director 2021-01-06 UNTIL 2022-02-25 RESIGNED
DARREN ARTHUR POWELL Apr 1975 New Zealander Director 2014-11-24 UNTIL 2016-05-06 RESIGNED
PETER HENRY JOYCE Jul 1945 British Director 1997-07-01 UNTIL 2005-10-14 RESIGNED
MS SAMANTHA HAY Oct 1976 British Director 2018-10-03 UNTIL 2021-04-19 RESIGNED
MR ANDREW KELLEHER Jun 1973 British Director 2003-08-01 UNTIL 2009-07-01 RESIGNED
MR ANTHONY KINGDON Mar 1985 British Director 2021-07-06 UNTIL 2023-06-08 RESIGNED
TERESA MARIE TUCK Dec 1966 British Director 2005-10-14 UNTIL 2006-01-01 RESIGNED
MR CLIVE GREENWOOD Jul 1960 British Director 2022-02-09 UNTIL 2022-04-06 RESIGNED
MR LEE KALLIS GREGORI Apr 1988 British Director 2020-11-05 UNTIL 2021-03-24 RESIGNED
MS JULIET GORDON Feb 1969 British Director 2019-06-11 UNTIL 2019-08-12 RESIGNED
STEPHEN GAYER Apr 1956 British Director 2008-10-01 UNTIL 2009-11-18 RESIGNED
ARON DAG SCHERMAUL Secretary 2009-11-30 UNTIL 2011-04-01 RESIGNED
MATTHEW WADDAMS Aug 1965 British Director 1999-08-05 UNTIL 2001-04-27 RESIGNED
MICHAEL JOHN RICHARDSON Aug 1938 British Director 2010-05-21 UNTIL 2023-09-15 RESIGNED
MR STEVEN ROOM Apr 1963 British Director 2019-04-01 UNTIL 2019-09-25 RESIGNED
MR PETER SHEARMUR Mar 1948 British Director 2012-12-07 UNTIL 2013-06-04 RESIGNED
JONATHAN STICKELLS Oct 1972 British Director 1997-01-14 UNTIL 2003-01-21 RESIGNED
RINGLEY LIMITED Corporate Secretary 2003-03-10 UNTIL 2006-11-02 RESIGNED
DAVID FIELD Oct 1946 British Director 2010-01-01 UNTIL 2018-05-18 RESIGNED
PAUL ANTHONY COTTRELL Sep 1951 British Director 2004-05-14 UNTIL 2005-08-01 RESIGNED
MS REBECCA COXON Jan 1975 British Director 2016-12-05 UNTIL 2017-02-22 RESIGNED
ANTHONY CHADWICK Mar 1971 British Director 2011-04-11 UNTIL 2018-10-24 RESIGNED
MR STEPHEN WILLIAM FRANK BAKER Sep 1969 British Director 2016-12-05 UNTIL 2017-09-08 RESIGNED
MR ROBERT PETER BATH Apr 1964 Australian Director 2017-09-08 UNTIL 2018-11-02 RESIGNED
MR GRAHAM DEAN BENNETT Oct 1960 British Director 2019-08-20 UNTIL 2021-01-18 RESIGNED
RICHARD ANDREW BOUCHER Sep 1971 British Director 2003-08-12 UNTIL 2010-05-21 RESIGNED
MR PETER JEREMY BOWRING Oct 1971 British Director 2005-04-20 UNTIL 2005-04-20 RESIGNED
MR PETER JEREMY BOWRING Oct 1971 British Director 2005-04-20 UNTIL 2011-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ringley Property Holdings Limited 2023-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Mary-Anne Bowring 2016-04-06 - 2023-09-15 7/1970 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDONALD PROPERTY RENTALS LIMITED LIVERPOOL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active DORMANT 98000 - Residents property management
REGAL ROW LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGLOLAT ESTATE AGENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
MUNDANIA COURT FREEHOLD LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RINGLEY SURVEYORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RINGLEY SUPPORT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GANDA CONSULTING LTD MANCHESTER Active MICRO ENTITY 70221 - Financial management
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
QUADRIN VALUATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DIMITTERE LTD. TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELLS SPRING INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EPIC CAPITAL UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RINGLEY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CMY DEVELOPMENTS LIMITED WITNEY ENGLAND Active DORMANT 41100 - Development of building projects
VIRGINLAND BY RINGLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RINGLEY LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ANGLOLAT LONDON INVESTORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXBRIDGE ADVISORS LLP KENT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ringley Limited 2024-03-19 31-03-2023
Ringley Limited 2023-01-31 31-03-2022
Ringley Limited 2021-12-07 31-03-2021
Ringley Limited 2021-01-23 31-03-2020
Ringley Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 31-03-2019 £680,907 Cash £246,079 equity
Ringley Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 31-03-2018 £31,302 Cash £232,094 equity
Ringley Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £465 Cash £208,844 equity
Ringley Limited - Limited company - abbreviated - 11.9 2016-04-01 31-03-2015 £2,593 Cash £468,523 equity
Ringley Limited - Limited company accounts 11.6 2014-12-31 31-03-2014 £995 Cash £286,254 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIR TRIALS INTERNATIONAL LONDON ENGLAND Active GROUP 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LIFE BY RINGLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RINGLEY SURVEYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RINGLEY FINAL ACCOUNTS SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RINGLEY SOFTWARE LIMITED LONDON Active DORMANT 69201 - Accounting and auditing activities
RINGLEY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
RINGLEY NORTH EAST LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
COCIETY (SOCIAL HOUSING) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
VIRGINLAND BY RINGLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RINGLEY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management