RINGWOOD PROPERTIES LIMITED

Overview

Company Name	RINGWOOD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02501057
Jurisdiction	England/Wales
Date of Creation	May 10, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RINGWOOD PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is RINGWOOD PROPERTIES LIMITED located?

Registered Office Address	5 Miram House 387 Cockfosters Road EN4 0JS Hadley Wood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RINGWOOD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RINGWOOD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for RINGWOOD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 23, 2025	Confirmation statement made on May 10, 2025 with updates	4 pages	CS01

May 20, 2025	Change of details for Mrs Sharon Joy Morris as a person with significant control on Oct 01, 2024	2 pages	PSC04

Dec 15, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 23, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

Mar 21, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Nov 16, 2023	Change of details for Mr Martin Alan Morris as a person with significant control on Nov 16, 2023	2 pages	PSC04

Aug 08, 2023	Notification of Sharon Joy Morris as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 08, 2023	Change of details for Union Pension Trustees Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 08, 2023	Notification of Martin Alan Morris as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 07, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

May 13, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 20, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

May 13, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

May 14, 2019	Confirmation statement made on May 10, 2019 with updates	4 pages	CS01

Mar 18, 2019	Termination of appointment of Gillian Lester as a secretary on Mar 08, 2019	1 pages	TM02

Mar 18, 2019	Termination of appointment of John Albert Palmer as a director on Mar 08, 2019	1 pages	TM01

Mar 13, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Dec 31, 2018	Secretary's details changed for Mrs Gillian Lester on Dec 14, 2018	3 pages	CH03

View All Filings

Who are the officers of RINGWOOD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Martin Alan Miram House 387 Cockfosters Road EN4 0JS Hadley Wood 5 Hertfordshire United Kingdom	May 22, 2018		Director	Miram House 387 Cockfosters Road EN4 0JS Hadley Wood 5 Hertfordshire United Kingdom	United Kingdom	British	1948-6	13448160003
LESTER, Gillian 133 Praed Street W2 1RN London Wgs	May 10, 1995	Mar 08, 2019	Secretary	133 Praed Street W2 1RN London Wgs		British		21682880003
CENTAUR SECRETARIES LIMITED 405 Cockfosters Road EN4 0JS Hadley Wood Hertfordshire		May 10, 1995	Secretary	405 Cockfosters Road EN4 0JS Hadley Wood Hertfordshire				11750810003
LESTER, Michael Arthur 36 Robins Nest Hill Little Berkhamsted SG13 8LP Hertford	Apr 29, 1994	Sep 21, 2005	Director	36 Robins Nest Hill Little Berkhamsted SG13 8LP Hertford		British	1943-11	16107200002
MORRIS, Martin Alan 17 Copsewood Way HA6 2JP Northwood Middlesex	Oct 01, 1992	Dec 17, 1992	Director	17 Copsewood Way HA6 2JP Northwood Middlesex	United Kingdom	British	1948-6	13448160001
MORRIS, Sharon Joy 17 Copsewood Way HA6 2JP Northwood Middlesex		Dec 17, 1992	Director	17 Copsewood Way HA6 2JP Northwood Middlesex	United Kingdom	British	1951-3	13448150001
NYMAN, David Richard Buttsmead HA6 2TL Northwood 2a Middlesex	Dec 17, 1992	Apr 29, 1994	Director	Buttsmead HA6 2TL Northwood 2a Middlesex	United Kingdom	British	1943-12	13359560002
PALMER, John Albert 36 Bradmore Way AL9 7QX Brookmans Park Hertfordshire	Apr 23, 2006	Mar 08, 2019	Director	36 Bradmore Way AL9 7QX Brookmans Park Hertfordshire		British	1941-3	1776480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RINGWOOD PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Arthur Lester

Apr 06, 2016

Robins Nest Hill

Little Berkhamstead

SG13 8LP Herts

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Union Pension Trustees Limited

Apr 06, 2016

St. Pauls Road

SP2 7BF Salisbury

Dunn's House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02634371

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Alan Morris

Apr 06, 2016

Miram House

387 Cockfosters Road

EN4 0JS Hadley Wood

Hertfordshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sharon Joy Morris

Apr 06, 2016

Miram House

387 Cockfosters Road

EN4 0JS Hadley Wood

Hertfordshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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