RINGBOURNE MANAGEMENT LIMITED
WAKEFIELD

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Company number 03517565
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address FREEDOM ACCOUNTANCY LTD, 1 APPLETON COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10 . The most likely internet sites of RINGBOURNE MANAGEMENT LIMITED are www.ringbournemanagement.co.uk, and www.ringbourne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ringbourne Management Limited is a Private Limited Company. The company registration number is 03517565. Ringbourne Management Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Ringbourne Management Limited is Freedom Accountancy Ltd 1 Appleton Court Calder Park Wakefield West Yorkshire Wf2 7ar. The company`s financial liabilities are £143.83k. It is £18.19k against last year. The cash in hand is £59.63k. It is £24.74k against last year. And the total assets are £213.09k, which is £36.48k against last year. MORAN, Lesley Annette is a Secretary of the company. DAVEY, Andrew James is a Director of the company. Secretary HAWKINS, Deborah Jayne has been resigned. Secretary SHADBOLT, Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ringbourne management Key Finiance

LIABILITIES £143.83k
+14%
CASH £59.63k
+70%
TOTAL ASSETS £213.09k
+20%
All Financial Figures

Current Directors

Secretary
MORAN, Lesley Annette
Appointed Date: 31 May 2000

Director
DAVEY, Andrew James
Appointed Date: 27 February 1998
60 years old

Resigned Directors

Secretary
HAWKINS, Deborah Jayne
Resigned: 31 May 2000
Appointed Date: 24 April 1998

Secretary
SHADBOLT, Ann
Resigned: 24 April 1998
Appointed Date: 27 February 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1998
Appointed Date: 26 February 1998

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Andrew James Davey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RINGBOURNE MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10

26 Feb 2016
Director's details changed for Andrew James Davey on 31 January 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
06 Mar 1998
New secretary appointed
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
06 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Feb 1998
Incorporation

RINGBOURNE MANAGEMENT LIMITED Charges

6 April 2001
Mortgage
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 kestrell drive windsor quay cardiff all rental income…
16 March 2001
Deed of charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 167 woolaston avenue, lakeside…