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RINGLEY FACILITIES MANAGEMENT LIMITED

RINGLEY FACILITIES MANAGEMENT LIMITED

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

    • Overview

    Company NameRINGLEY FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16383015
    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 FACILITIES MANAGEMENT LIMITED?

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

    Where is RINGLEY FACILITIES MANAGEMENT LIMITED located?

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

    What are the latest accounts for RINGLEY FACILITIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 11, 2027

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

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for RINGLEY FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Steel as a director on Aug 28, 2025

    		2 pagesAP01

    Appointment of Mr Karl Bradley as a director on Apr 11, 2025

    		2 pagesAP01

    Appointment of Mr Mehdi Mehra as a director on Apr 11, 2025

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2025

    Statement of capital on Apr 11, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RINGLEY FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWRING, Mary-Anne
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandEnglish223773590004
    BRADLEY, Karl
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish334808340001
    MEHRA, Mehdi
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish313899100001
    STEEL, Sarah
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish194766250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGLEY FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mary-Anne Bowring
    Castle Road
    NW1 8PR London
    1
    England
    		Apr 11, 2025
    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.
    Mr Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    England
    		Apr 11, 2025
    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.
    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