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RINGLEY BUILDING SURVEYING LIMITED

RINGLEY BUILDING SURVEYING LIMITED

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

    • Overview

    Company NameRINGLEY BUILDING SURVEYING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14367261
    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 BUILDING SURVEYING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is RINGLEY BUILDING SURVEYING LIMITED located?

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

    What were the previous names of RINGLEY BUILDING SURVEYING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RINGLEY BUILDING SURVEYING & FM LIMITEDSep 21, 2022Sep 21, 2022

    What are the latest accounts for RINGLEY BUILDING SURVEYING 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 BUILDING SURVEYING LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for RINGLEY BUILDING SURVEYING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ringley building surveying & fm LIMITED\certificate issued on 10/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2025

    		RES15

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Appointment of Mr James Paul as a director on Dec 16, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesPSC01

    Current accounting period extended from Mar 01, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 01, 2023

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 01, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    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

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

    		1 pagesTM01

    Director's details changed for Mr Jon Curtis on Sep 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Anthony Kingdon on Sep 21, 2022

    		2 pagesCH01

    Appointment of Mr Anthony Kingdon as a director on Sep 21, 2022

    		2 pagesAP01

    Appointment of Mr Jon Curtis as a director on Sep 21, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2022

    Statement of capital on Sep 21, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RINGLEY BUILDING SURVEYING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWRING, Mary-Anne
    Fortess Road
    NW5 1AG London
    69
    England
    		Director
    Fortess Road
    NW5 1AG London
    69
    England
    		EnglandBritish299906100002
    CURTIS, Jonathan Edward
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish269696050001
    PAUL, James
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish330448920001
    KINGDON, Anthony Charles
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish285051440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGLEY BUILDING SURVEYING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    England
    		Apr 01, 2023
    Castle Road
    NW1 8PR London
    1
    England
    		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
    Fortess Road
    NW5 1AG London
    69
    England
    		Sep 21, 2022
    Fortess Road
    NW5 1AG London
    69
    England
    		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