RINGFIELD PROPERTIES LIMITED
Overview
| Company Name | RINGFIELD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03843239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RINGFIELD PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RINGFIELD PROPERTIES LIMITED located?
| Registered Office Address | 111 Rico House George Street Prestwich M25 9WS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINGFIELD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RINGFIELD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for RINGFIELD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Change of details for Mrs Sara Goldie Sternlicht as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Rachelle Sternlicht on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sara Goldie Sternlicht on Jan 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sara Goldie Sternlicht on Jan 15, 2025 | 1 pages | CH03 | ||
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 111 Rico House George Street Prestwich Manchester M25 9WS on Jan 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachelle Sternlicht on Mar 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Grosberg on Mar 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sara Goldie Sternlicht on Mar 06, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Sara Goldie Sternlicht as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Sara Goldie Sternlicht on Mar 06, 2024 | 1 pages | CH03 | ||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on Mar 07, 2024 | 1 pages | AD01 | ||
Appointment of Mr Charles Grosberg as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sara Goldie Sternlicht on Feb 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Rachelle Sternlicht on Feb 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sara Goldie Sternlicht on Feb 07, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Sara Goldie Sternlicht as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 10 Hillcrest Avenue London NW11 0EN to Rico House George Street Prestwich Manchester M25 9WS on Feb 07, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of RINGFIELD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERNLICHT, Sara Goldie | Secretary | George Street Prestwich M25 9WS Manchester 111 Rico House England | British | 30710800002 | ||||||
| GROSBERG, Charles | Director | George Street Prestwich M25 9WS Manchester 111 Rico House England | England | British | 316035260001 | |||||
| STERNLICHT, Rachelle | Director | George Street Prestwich M25 9WS Manchester 111 Rico House England | England | British | 208080390002 | |||||
| STERNLICHT, Ricki | Director | George Street Prestwich M25 9WS Manchester 111 Rico House England | United Kingdom | British | 290851920001 | |||||
| STERNLICHT, Sara Goldie | Director | George Street Prestwich M25 9WS Manchester 111 Rico House England | England | British | 30710800002 | |||||
| STERNLICHT, Yossi | Director | George Street Prestwich M25 9WS Manchester 111 Rico House England | United Kingdom | British | 290851910001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| STERNLICHT, Asher | Director | 10 Hillcrest Avenue NW11 0EN London | England | British | 30710810002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of RINGFIELD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sara Goldie Sternlicht | Apr 06, 2016 | George Street Prestwich M25 9WS Manchester 111 Rico House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0