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RINGLEY WALES AND WEST LIMITED

RINGLEY WALES AND WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRINGLEY WALES AND WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13031191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RINGLEY WALES AND WEST LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RINGLEY WALES AND WEST LIMITED located?

    Registered Office Address
    1 Castle Road
    NW1 8PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RINGLEY WALES AND WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    RINGLEY WEST LIMITEDNov 19, 2020Nov 19, 2020

    What are the latest accounts for RINGLEY WALES AND WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for RINGLEY WALES AND WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Mehdi Mehra as a person with significant control on Apr 01, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Charles Read as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Christopher Selwyn as a director on Jan 22, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Richard Charles Read as a director on Sep 05, 2023

    		2 pagesAP01

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

    		2 pagesCH01

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

    		2 pagesPSC04

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Kingdon as a director on Jul 22, 2021

    		1 pagesTM01

    Termination of appointment of Ian Barber as a director on Jul 22, 2021

    		1 pagesTM01

    Appointment of Mr Anthony Kingdon as a director on Jul 06, 2021

    		2 pagesAP01

    Appointment of Mr Ian Barber as a director on Jul 06, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2021

    		RES15

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2020

    Statement of capital on Nov 19, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RINGLEY WALES AND WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWRING, Mary-Anne
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Director
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		EnglandEnglish223773590004
    SELWYN, Andrew Christopher
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Director
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		EnglandBritish216246590001
    BARBER, Ian
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Director
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		EnglandBritish285051460001
    KINGDON, Anthony
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Director
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		EnglandBritish285051440001
    READ, Richard Charles
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Director
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		WalesBritish303147470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGLEY WALES AND WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Apr 01, 2023
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Nov 19, 2020
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0