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 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.
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 |
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 |