Ringham Properties Limited
- Active
- Incorporated on 17 May 1966
Reg Address: The View, Diptford, Totnes TQ9 7LX, United Kingdom
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Ringham Properties Limited" is a ltd and located in The View, Diptford, Totnes TQ9 7LX. Ringham Properties Limited is currently in active status and it was incorporated on 17 May 1966 (58 years 4 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ringham Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Richard Charles Arkwright | Director | 20 Apr 2021 | British | Active |
2 | Andrew Jonathan Conder | Director | 20 Aug 2017 | British | Resigned 9 Oct 2019 |
3 | Harriet Emma Winfrey | Director | 11 Oct 2016 | British | Active |
4 | Georgina Alys Winfrey | Director | 11 Oct 2016 | British | Active |
5 | Harriet Emma Winfrey | Director | 11 Oct 2016 | British | Active |
6 | Georgina Alys Winfrey | Director | 11 Oct 2016 | British | Active |
7 | Treave Ferrers Alexander Winfrey | Director | 15 Sep 2016 | British | Active |
8 | Treave Ferrers Alexander Winfrey | Director | 15 Sep 2016 | British | Active |
9 | Shane Reid | Director | 25 Oct 2007 | New Zealand | Resigned 9 Oct 2008 |
10 | Edward Nicholas Reed | Director | 5 Nov 2003 | British | Resigned 30 Apr 2021 |
11 | Edward Nicholas Reed | Director | 5 Nov 2003 | British | Active |
12 | Alan Michael Clarke | Secretary | 31 Oct 2001 | - | Resigned 21 Feb 2011 |
13 | Joanna Louise Reid | Director | 27 Feb 2001 | British | Resigned 11 Sep 2007 |
14 | Amelia Rose Eyston | Director | 27 Feb 2001 | British | Active |
15 | Teresa Ann Clarke | Director | 27 Feb 2001 | British | Active |
16 | Teresa Ann Clarke | Director | 27 Feb 2001 | British | Active |
17 | Amelia Rose Eyston | Director | 27 Feb 2001 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Miss Teresa Clarke Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mrs Amelia Eyston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
3 | Miss Teresa Clarke Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
4 | Mrs Amelia Eyston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ringham Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 24 Nov 2022 | Download PDF 3 Pages |
2 | Persons With Significant Control - Change To A Person With Significant Control | 22 Nov 2022 | Download PDF 2 Pages |
3 | Officers - Change Person Director Company With Change Date | 22 Nov 2022 | Download PDF 2 Pages |
4 | Officers - Change Person Director Company With Change Date | 22 Nov 2022 | Download PDF 2 Pages |
5 | Officers - Change Person Director Company With Change Date | 22 Nov 2022 | Download PDF 2 Pages |
6 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF |
7 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 15 Nov 2022 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 15 Nov 2022 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 15 Nov 2022 | Download PDF |
11 | Officers - Change Person Director Company With Change Date | 15 Nov 2022 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 15 Nov 2022 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2021 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
15 | Address - Change Registered Office Company With Date Old New | 29 Apr 2021 | Download PDF |
16 | Confirmation Statement - No Updates | 27 Nov 2020 | Download PDF 3 Pages |
17 | Accounts - Small | 30 Oct 2020 | Download PDF 9 Pages |
18 | Officers - Change Person Director Company With Change Date | 6 Jan 2020 | Download PDF 2 Pages |
19 | Accounts - Small | 3 Jan 2020 | Download PDF 8 Pages |
20 | Confirmation Statement - No Updates | 3 Dec 2019 | Download PDF 3 Pages |
21 | Officers - Change Person Director Company With Change Date | 3 Dec 2019 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
23 | Officers - Change Person Director Company With Change Date | 30 Nov 2018 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 30 Nov 2018 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 30 Nov 2018 | Download PDF 3 Pages |
26 | Accounts - Small | 29 Nov 2018 | Download PDF 8 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jun 2018 | Download PDF 37 Pages |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 May 2018 | Download PDF 37 Pages |
29 | Accounts - Small | 28 Dec 2017 | Download PDF 8 Pages |
30 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 4 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2017 | Download PDF 2 Pages |
32 | Accounts - Full | 9 Jan 2017 | Download PDF 14 Pages |
33 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 7 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2016 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2016 | Download PDF 2 Pages |
36 | Incorporation - Memorandum Articles | 5 Oct 2016 | Download PDF 10 Pages |
37 | Resolution | 5 Oct 2016 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2016 | Download PDF 2 Pages |
39 | Accounts - Full | 9 Jan 2016 | Download PDF 14 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 6 Pages |
41 | Accounts - Full | 31 Dec 2014 | Download PDF 15 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 6 Pages |
43 | Auditors - Resignation Company | 22 May 2014 | Download PDF 1 Pages |
44 | Accounts - Full | 23 Dec 2013 | Download PDF 16 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 6 Pages |
46 | Accounts - Full | 14 Dec 2012 | Download PDF 16 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 6 Pages |
48 | Accounts - Full | 13 Dec 2011 | Download PDF 16 Pages |
49 | Officers - Change Person Director Company With Change Date | 12 Dec 2011 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2011 | Download PDF 6 Pages |
51 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
52 | Accounts - Full | 25 Nov 2010 | Download PDF 16 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2010 | Download PDF 6 Pages |
54 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 6 Pages |
56 | Officers - Change Person Secretary Company With Change Date | 23 Nov 2009 | Download PDF 1 Pages |
57 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
58 | Accounts - Full | 5 Nov 2009 | Download PDF 16 Pages |
59 | Accounts - Full | 28 Nov 2008 | Download PDF 16 Pages |
60 | Annual Return - Legacy | 25 Nov 2008 | Download PDF 6 Pages |
61 | Resolution | 30 Oct 2008 | Download PDF 1 Pages |
62 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
63 | Officers - Legacy | 11 Sep 2008 | Download PDF 1 Pages |
64 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 4 Pages |
66 | Accounts - Full | 9 Nov 2007 | Download PDF 16 Pages |
67 | Officers - Legacy | 29 Oct 2007 | Download PDF 2 Pages |
68 | Officers - Legacy | 17 Sep 2007 | Download PDF 1 Pages |
69 | Accounts - Full | 3 Jan 2007 | Download PDF 17 Pages |
70 | Annual Return - Legacy | 22 Nov 2006 | Download PDF 4 Pages |
71 | Address - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
72 | Address - Legacy | 17 Aug 2006 | Download PDF 1 Pages |
73 | Officers - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
75 | Accounts - Full | 1 Dec 2005 | Download PDF 16 Pages |
76 | Annual Return - Legacy | 23 Nov 2005 | Download PDF 4 Pages |
77 | Address - Legacy | 23 Nov 2005 | Download PDF 1 Pages |
78 | Accounts - Full | 10 Jan 2005 | Download PDF 14 Pages |
79 | Annual Return - Legacy | 25 Nov 2004 | Download PDF 8 Pages |
80 | Officers - Legacy | 20 Feb 2004 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 26 Nov 2003 | Download PDF 8 Pages |
82 | Officers - Legacy | 13 Nov 2003 | Download PDF 2 Pages |
83 | Accounts - Full | 25 Sep 2003 | Download PDF 14 Pages |
84 | Officers - Legacy | 19 Dec 2002 | Download PDF 1 Pages |
85 | Annual Return - Legacy | 26 Nov 2002 | Download PDF 8 Pages |
86 | Accounts - Full | 18 Jul 2002 | Download PDF 14 Pages |
87 | Annual Return - Legacy | 23 Nov 2001 | Download PDF 10 Pages |
88 | Officers - Legacy | 6 Nov 2001 | Download PDF 1 Pages |
89 | Officers - Legacy | 6 Nov 2001 | Download PDF 2 Pages |
90 | Accounts - Full | 12 Oct 2001 | Download PDF 14 Pages |
91 | Officers - Legacy | 20 Mar 2001 | Download PDF 2 Pages |
92 | Officers - Legacy | 15 Mar 2001 | Download PDF 2 Pages |
93 | Officers - Legacy | 12 Mar 2001 | Download PDF 2 Pages |
94 | Annual Return - Legacy | 24 Nov 2000 | Download PDF 6 Pages |
95 | Accounts - Full | 15 Nov 2000 | Download PDF 14 Pages |
96 | Officers - Legacy | 13 Sep 2000 | Download PDF 1 Pages |
97 | Annual Return - Legacy | 25 Nov 1999 | Download PDF 9 Pages |
98 | Accounts - Full | 2 Nov 1999 | Download PDF 14 Pages |
99 | Resolution | 23 Apr 1999 | Download PDF 3 Pages |
100 | Resolution | 23 Apr 1999 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.