Ringwood Investments Limited in Hills Road CAMBRIDGE

Ringwood Investments Limited CAMBRIDGE

Founded in 1993, Ringwood Investments, classified under reg no. 02825460 is an active company. Currently registered at Botanic House CB2 1PH, Cambridge the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Wayne M., Paul L. and Natalie C.. In addition one secretary - Natalie C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ringwood Investments Limited Address / Contact

Office Address	Botanic House
Office Address2	Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02825460
Date of Incorporation	Wed, 9th Jun 1993
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Wayne M.

Position: Director

Appointed: 15 June 2023

Paul L.

Position: Director

Appointed: 01 May 2018

Natalie C.

Position: Director

Appointed: 15 August 2017

Natalie C.

Position: Secretary

Appointed: 23 February 2012

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Andrea W.

Position: Secretary

Appointed: 21 January 2015

Resigned: 23 March 2023

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Michael P.

Position: Director

Appointed: 03 December 2007

Resigned: 24 August 2023

Geoffrey L.

Position: Secretary

Appointed: 21 May 2007

Resigned: 10 February 2012

Philip F.

Position: Secretary

Appointed: 12 December 2001

Resigned: 21 May 2007

Timothy H.

Position: Director

Appointed: 06 August 2001

Resigned: 12 December 2001

Graham E.

Position: Director

Appointed: 20 December 1999

Resigned: 12 December 2001

Paul G.

Position: Director

Appointed: 06 October 1998

Resigned: 12 December 2001

James R.

Position: Director

Appointed: 03 July 1998

Resigned: 12 December 2001

Peter G.

Position: Director

Appointed: 26 June 1996

Resigned: 03 March 2017

Colin W.

Position: Director

Appointed: 26 June 1996

Resigned: 03 March 2017

Andrew M.

Position: Secretary

Appointed: 02 October 1995

Resigned: 12 December 2001

Richard B.

Position: Director

Appointed: 02 October 1995

Resigned: 26 June 1996

Andrew M.

Position: Director

Appointed: 02 October 1995

Resigned: 20 December 1999

Peter G.

Position: Director

Appointed: 09 June 1993

Resigned: 02 October 1995

Colin W.

Position: Director

Appointed: 09 June 1993

Resigned: 02 October 1995

Peter G.

Position: Secretary

Appointed: 09 June 1993

Resigned: 02 October 1995

Robert C.

Position: Nominee Secretary

Appointed: 09 June 1993

Resigned: 09 June 1993

Graham C.

Position: Nominee Director

Appointed: 09 June 1993

Resigned: 09 June 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Wallace Partnership Reversionary Group Holdings Limited from Cambridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wallace Partnership Reversionary Group Holdings Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	07878971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 13th, May 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 23rd, May 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 28th, February 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 9th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th April 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 5th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2014 filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th April 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 24th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2013 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 31st, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2012 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 14th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2011 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 2nd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 16th, April 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 18th, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 4th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2001 filed on: 14th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 14th, September 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to 14th June 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th June 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 29th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 29th, December 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, September 1999	accounts	Free Download (13 pages)
363a	Annual return drawn up to 20th June 1999 with complete member list filed on: 20th, June 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to 20th June 1999 with complete member list filed on: 20th, June 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 28th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 28th, August 1998	accounts	Free Download (12 pages)
363a	Annual return drawn up to 22nd June 1998 with complete member list filed on: 22nd, June 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 22nd June 1998 with complete member list filed on: 22nd, June 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 23rd, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 23rd, December 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 19th June 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th June 1997	annual return
363s	Annual return drawn up to 19th June 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th June 1997	annual return
AA	Full accounts for the period ending 31st March 1996 filed on: 1st, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 1st, November 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 11th June 1996 with complete member list filed on: 11th, June 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to 11th June 1996 with complete member list filed on: 11th, June 1996	annual return	Free Download (10 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 1995 filed on: 21st, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 21st, December 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th June 1995 with complete member list filed on: 30th, June 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th June 1995 with complete member list filed on: 30th, June 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 28th, February 1995	accounts
AA	Small company accounts made up to 30th June 1994 filed on: 28th, February 1995	accounts	Free Download
363s	Annual return drawn up to 3rd July 1994 with complete member list filed on: 3rd, July 1994	annual return
363s	Annual return drawn up to 3rd July 1994 with complete member list filed on: 3rd, July 1994	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/06 filed on: 29th, September 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 29th, September 1993	accounts	Free Download

Ringwood Investments Limited CAMBRIDGE

Ringwood Investments Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Paul L.

Natalie C.

Natalie C.

Janine G.

Luca P.

Andrea W.

Howard G.

Michael P.

Geoffrey L.

Philip F.

Timothy H.

Graham E.

Paul G.

James R.

Peter G.

Colin W.

Andrew M.

Richard B.

Andrew M.

Peter G.

Colin W.

Peter G.

Robert C.

Graham C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us