RINGHOUSE DEVELOPMENTS LIMITED
NORTHAMPTON RINGHOUSE LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YE
Company number 03020042
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, ENGLAND, NN4 7YE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RINGHOUSE DEVELOPMENTS LIMITED are www.ringhousedevelopments.co.uk, and www.ringhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Ringhouse Developments Limited is a Private Limited Company. The company registration number is 03020042. Ringhouse Developments Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Ringhouse Developments Limited is C O Grant Thornton Uk Llp 300 Pavilion Drive Northampton England Nn4 7ye. The company`s financial liabilities are £0.76k. It is £-0.07k against last year. The cash in hand is £0.76k. It is £-0.07k against last year. And the total assets are £0.76k, which is £-0.07k against last year. TEBBIT, Susan Elaine is a Secretary of the company. WOOTTON, Edward is a Director of the company. Secretary FARRAR, Mary has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARTON, David Allan has been resigned. Director FARRAR, Alun Roy has been resigned. Director FARRAR, Mary has been resigned. The company operates in "Buying and selling of own real estate".


ringhouse developments Key Finiance

LIABILITIES £0.76k
-9%
CASH £0.76k
-9%
TOTAL ASSETS £0.76k
-9%
All Financial Figures

Current Directors

Secretary
TEBBIT, Susan Elaine
Appointed Date: 29 January 2002
Director
WOOTTON, Edward
Appointed Date: 12 June 2001
82 years old

Resigned Directors

Secretary
FARRAR, Mary
Resigned: 29 January 2002
Appointed Date: 22 February 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 09 February 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 February 1995
Appointed Date: 09 February 1995
Director
BARTON, David Allan
Resigned: 28 February 2002
Appointed Date: 24 July 1996
76 years old
Director
FARRAR, Alun Roy
Resigned: 24 July 1996
Appointed Date: 22 February 1995
56 years old
Director
FARRAR, Mary
Resigned: 29 January 2002
Appointed Date: 22 February 1995
77 years old

Persons With Significant Control

Edward Wootton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RINGHOUSE DEVELOPMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Jan 2017
Satisfaction of charge 1 in full
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
28 May 2015
Micro company accounts made up to 31 August 2014
...
... and 53 more events
09 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995
Registered office changed on 07/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
09 Feb 1995
Incorporation

RINGHOUSE DEVELOPMENTS LIMITED Charges

12 May 2008
Legal mortgage (third party)
Delivered: 22 May 2008
Status: Satisfied on 4 January 2017
Persons entitled: Allied Irish Banks PLC
Description: Bexwell business park, bexwell road, wimbotsham, norfolk.

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