RINGLEY LIMITED

Overview

Company Name	RINGLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03302438
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1997

Summary

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

What is the purpose of RINGLEY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RINGLEY LIMITED located?

Registered Office Address	1 Castle Road NW1 8PR London England
Undeliverable Registered Office Address	No

What were the previous names of RINGLEY LIMITED?

Previous Company Names
Company Name	From	Until
RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED	Jul 07, 2025	Jul 07, 2025
RINGLEY LIMITED	Jan 14, 1997	Jan 14, 1997

What are the latest accounts for RINGLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RINGLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for RINGLEY LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2025

Termination of appointment of Daniel Robinson as a director on Jul 10, 2025

1 pages

TM01

Oct 29, 2025

Appointment of Mr Mehdi Mehra as a director on Oct 29, 2025

2 pages

AP01

Aug 15, 2025

Confirmation statement made on Aug 02, 2025 with no updates

3 pages

CS01

Aug 14, 2025

Appointment of Mr Richard Williams as a director on Aug 12, 2025

2 pages

AP01

Aug 13, 2025

Appointment of Mr James Paul as a director on Jan 20, 2025

2 pages

AP01

Aug 11, 2025

Certificate of change of name

Company name changed ringley block and estate management LIMITED\certificate issued on 11/08/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 07, 2025	RES15

Jul 18, 2025

Termination of appointment of Charles Mallory Youngs as a director on Jul 18, 2025

1 pages

TM01

Jul 07, 2025

Certificate of change of name

Company name changed ringley LIMITED\certificate issued on 07/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 07, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 03, 2025	RES15

Dec 31, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Sep 25, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Mar 17, 2024

Total exemption full accounts made up to Mar 31, 2023

9 pages

Nov 29, 2023

Director's details changed for Mr Charles Mallory Youngs on Nov 29, 2023

2 pages

CH01

Sep 20, 2023

Confirmation statement made on Sep 20, 2023 with updates

4 pages

CS01

Sep 15, 2023

Notification of Ringley Property Holdings Limited as a person with significant control on Sep 15, 2023

2 pages

PSC02

Sep 15, 2023

Termination of appointment of Michael John Richardson as a director on Sep 15, 2023

1 pages

TM01

Sep 15, 2023

Cessation of Mary-Anne Bowring as a person with significant control on Sep 15, 2023

1 pages

PSC07

Jul 11, 2023

Change of details for Ms Mary-Anne Bowring as a person with significant control on Jul 11, 2023

2 pages

PSC04

Jul 11, 2023

Director's details changed for Ms Mary-Anne Bowring on Jul 11, 2023

2 pages

CH01

Jun 08, 2023

Termination of appointment of Anthony Kingdon as a director on Jun 08, 2023

1 pages

TM01

Feb 08, 2023

Confirmation statement made on Jan 25, 2023 with no updates

3 pages

CS01

Jan 29, 2023

Total exemption full accounts made up to Mar 31, 2022

8 pages

Jan 23, 2023

Appointment of Mr Christopher Georgallis as a director on Jan 23, 2023

2 pages

AP01

Jan 23, 2023

Appointment of Mrs Nichola Louise Georgallis as a director on Jan 23, 2023

2 pages

AP01

Sep 12, 2022

Appointment of Mr Charles Mallory Youngs as a director on Aug 22, 2022

2 pages

AP01

Apr 28, 2022

Termination of appointment of Clive Greenwood as a director on Apr 06, 2022

1 pages

TM01

View All Filings

Who are the officers of RINGLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWRING, Mary-Anne Castle Road NW1 8PR London 1 England	Jan 14, 1997		Secretary	Castle Road NW1 8PR London 1 England		British		223773590001
HARLE, Lee Royal College Street NW1 9QS London 349	Mar 28, 2011		Secretary	Royal College Street NW1 9QS London 349		British		159077530001
BARBER, Ian Castle Road NW1 8PR London 1 England	Jul 06, 2021		Director	Castle Road NW1 8PR London 1 England	England	British	1980-12	285051460001
BOWRING, Mary-Anne Castle Road NW1 8PR London 1 England	Jan 14, 1997		Director	Castle Road NW1 8PR London 1 England	England	British	1970-7	223773590002
GEORGALLIS, Christopher Castle Road NW1 8PR London 1 England	Jan 23, 2023		Director	Castle Road NW1 8PR London 1 England	England	British	1989-3	259093940001
GEORGALLIS, Nichola Louise Castle Road NW1 8PR London 1 England	Jan 23, 2023		Director	Castle Road NW1 8PR London 1 England	England	British	1992-3	271456880001
MEHRA, Mehdi Castle Road NW1 8PR London 1 England	Oct 29, 2025		Director	Castle Road NW1 8PR London 1 England	England	British	1961-2	341945930001
PAUL, James Castle Road NW1 8PR London 1 England	Jan 20, 2025		Director	Castle Road NW1 8PR London 1 England	England	British	1984-7	339086740001
PRATT, Andrew Michael Royal College Street Camden Town NW1 9QS London 349 England	Dec 07, 2012		Director	Royal College Street Camden Town NW1 9QS London 349 England	England	British	1950-7	123314130002
ROBINSON, Kate Esther Castle Road NW1 8PR London 1 England	Jul 06, 2021		Director	Castle Road NW1 8PR London 1 England	United Kingdom	British	1981-6	285051560001
WILLIAMS, Richard Castle Road NW1 8PR London 1 England	Aug 12, 2025		Director	Castle Road NW1 8PR London 1 England	England	British	1964-4	335188870001
SCHERMAUL, Aron Dag 349 Royal College Street NW1 9QS London Ringley House United Kingdom	Nov 30, 2009	Apr 01, 2011	Secretary	349 Royal College Street NW1 9QS London Ringley House United Kingdom		British		147369400001
RINGLEY LIMITED 69 Fortess Road Kentish Town NW5 1AG London	Mar 10, 2003	Nov 02, 2006	Secretary	69 Fortess Road Kentish Town NW5 1AG London				76483590007
BAKER, Stephen William Frank Ringley House 349 Royal College Street NW1 9QS London	Dec 05, 2016	Sep 08, 2017	Director	Ringley House 349 Royal College Street NW1 9QS London	England	British	1969-9	218772080001
BATH, Robert Peter Ringley House 349 Royal College Street NW1 9QS London	Sep 08, 2017	Nov 02, 2018	Director	Ringley House 349 Royal College Street NW1 9QS London	England	Australian	1964-4	231745790001
BENNETT, Graham Dean Castle Road NW1 8PR London 1 England	Aug 20, 2019	Jan 18, 2021	Director	Castle Road NW1 8PR London 1 England	England	British	1960-10	91159630001
BOUCHER, Richard Andrew Bilberry PL26 8QT St. Austell Hallew Farmhouse Cornwall	Aug 12, 2003	May 21, 2010	Director	Bilberry PL26 8QT St. Austell Hallew Farmhouse Cornwall	United Kingdom	British	1971-9	92010140002
BOWRING, Peter Jeremy 82 Turney Road SE21 7JH London	Apr 20, 2005	Apr 20, 2005	Director	82 Turney Road SE21 7JH London	United Kingdom	British	1971-10	104961730001
BOWRING, Peter Jeremy Turney Road SE21 7JH London 82	Apr 20, 2005	Sep 21, 2011	Director	Turney Road SE21 7JH London 82	United Kingdom	British	1971-10	104961730001
CHADWICK, Anthony Royal College Camden Town NW1 9QS London 349 United Kingdom	Apr 11, 2011	Oct 24, 2018	Director	Royal College Camden Town NW1 9QS London 349 United Kingdom	United Kingdom	British	1971-3	159418270001
COTTRELL, Paul Anthony 8 Howland Way Surrey Quays SE16 6HN London	May 14, 2004	Aug 01, 2005	Director	8 Howland Way Surrey Quays SE16 6HN London		British	1951-9	64149670002
COXON, Rebecca Ringley House 349 Royal College Street NW1 9QS London	Dec 05, 2016	Feb 22, 2017	Director	Ringley House 349 Royal College Street NW1 9QS London	England	British	1975-1	218766570001
FIELD, David Royal College Street NW1 9QS London Ringley House	Jan 01, 2010	May 18, 2018	Director	Royal College Street NW1 9QS London Ringley House	United Kingdom	British	1946-10	98905740001
GAYER, Stephen 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Oct 01, 2008	Nov 18, 2009	Director	1 Burnt House Pudding Lane IG7 6BY Chigwell Essex	United Kingdom	British	1956-4	115820280001
GORDON, Juliet Castle Road NW1 8PR London 1 England	Jun 11, 2019	Aug 12, 2019	Director	Castle Road NW1 8PR London 1 England	England	British	1969-2	259389760001
GREENWOOD, Clive Castle Road NW1 8PR London 1 England	Feb 09, 2022	Apr 06, 2022	Director	Castle Road NW1 8PR London 1 England	England	British	1960-7	292359400001
GREGORI, Lee Kallis Castle Road NW1 8PR London 1 England	Nov 05, 2020	Mar 24, 2021	Director	Castle Road NW1 8PR London 1 England	England	British	1988-4	276224870001
HAMMOND, Verka Castle Road NW1 8PR London 1 England	Jan 06, 2021	Feb 25, 2022	Director	Castle Road NW1 8PR London 1 England	England	British	1976-4	229142150001
HAY, Samantha Louise Castle Road NW1 8PR London 1 England	Oct 03, 2018	Apr 19, 2021	Director	Castle Road NW1 8PR London 1 England	England	British	1976-10	210439680001
JOYCE, Peter Henry 29 Cecil Park HA5 5HJ Pinner Middlesex	Jul 01, 1997	Oct 14, 2005	Director	29 Cecil Park HA5 5HJ Pinner Middlesex		British	1945-7	8853430001
KELLEHER, Andrew William 23 Viewland Road Winn's Common SE18 1PE London Greater London	Aug 01, 2003	Jul 01, 2009	Director	23 Viewland Road Winn's Common SE18 1PE London Greater London	United Kingdom	British	1973-6	121395920002
KINGDON, Anthony Castle Road NW1 8PR London 1 England	Jul 06, 2021	Jun 08, 2023	Director	Castle Road NW1 8PR London 1 England	England	British	1985-3	285051440001
POWELL, Darren Arthur Royal College Street Camden NW1 9QS London 349	Nov 24, 2014	May 06, 2016	Director	Royal College Street Camden NW1 9QS London 349	England	New Zealander	1975-4	191461060001
RICHARDSON, Michael John Royal College Street NW1 9QS London Ringley House, 349	May 21, 2010	Sep 15, 2023	Director	Royal College Street NW1 9QS London Ringley House, 349	United Kingdom	British	1938-8	152342710001
ROBINSON, Daniel Castle Road NW1 8PR London 1 England	Feb 28, 2022	Jul 10, 2025	Director	Castle Road NW1 8PR London 1 England	England	British	1996-1	291307450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RINGLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ringley Property Holdings Limited

Sep 15, 2023

Castle Road

NW1 8PR London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08898864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Ms Mary-Anne Bowring

Apr 06, 2016

Castle Road

NW1 8PR London

England

Yes

Nationality: British

Country of Residence: England

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 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 50% but not more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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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