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RINGWOOD PROPERTIES LIMITED

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

This company is commonly known as Ringwood Properties Limited. The company was founded 34 years ago and was given the registration number 02501057. The firm's registered office is in HADLEY WOOD. You can find them at 5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RINGWOOD PROPERTIES LIMITED
Company Number:02501057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1990
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom, EN4 0JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Miram House, 387 Cockfosters Road, Hadley Wood, United Kingdom, EN4 0JS

Director22 May 2018Active
Wgs, 133 Praed Street, London, W2 1RN

Secretary10 May 1995Active
405 Cockfosters Road, Hadley Wood, EN4 0JS

Corporate Secretary-Active
36 Robins Nest Hill, Little Berkhamsted, Hertford, SG13 8LP

Director29 April 1994Active
17 Copsewood Way, Northwood, HA6 2JP

Director01 October 1992Active
17 Copsewood Way, Northwood, HA6 2JP

Director-Active
2a, Buttsmead, Northwood, HA6 2TL

Director17 December 1992Active
36 Bradmore Way, Brookmans Park, AL9 7QX

Director23 April 2006Active

People with Significant Control

Mr Michael Arthur Lester
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:36, Robins Nest Hill, Herts, United Kingdom, SG13 8LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Union Pension Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dunn's House, St. Pauls Road, Salisbury, United Kingdom, SP2 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Martin Alan Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:5, Miram House, Hadley Wood, United Kingdom, EN4 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Joy Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:5, Miram House, Hadley Wood, United Kingdom, EN4 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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