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RINGROSE & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ringrose & Co. Limited. The company was founded 12 years ago and was given the registration number 07741358. The firm's registered office is in AYLESBURY. You can find them at Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:RINGROSE & CO. LIMITED
Company Number:07741358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 August 2011
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verna House, Bicester Road, Aylesbury, England, HP19 9AG

Director16 August 2011Active
Midcourts, Bottom Orchard, Chearsley, England, HP18 0DF

Director16 August 2011Active
Verna House, 9 Bicester Road, Aylesbury, England, HP19 9AG

Director01 August 2013Active

People with Significant Control

Mr Mark Smillie
Notified on:01 July 2017
Status:Active
Date of birth:May 1956
Nationality:British
Address:Verna House, 9 Bicester Road, Aylesbury, HP19 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Smillie
Notified on:01 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Verna House, 9 Bicester Road, Aylesbury, HP19 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Smillie
Notified on:01 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:3, Fitzgerald Close, Eastbourne, BN20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Officers

Appoint person director company with name date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-12-06Resolution

Resolution.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2017-03-09Annual return

Annual return company with made up date.

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2017-03-09Restoration

Administrative restoration company.

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2016-03-29Gazette

Gazette dissolved compulsory.

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2015-12-15Gazette

Gazette notice compulsory.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Officers

Appoint person director company with name.

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2013-08-21Officers

Termination director company with name.

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