Ringbourne Management Limited

Company Name	Ringbourne Management Limited
Director	Andrew James Davey
Company Status	Active
Company Number	03517565
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew James Davey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(1 day after company formation)
Appointment Duration	26 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Fitzharding Road Ham Green Bristol BS20 0EH

Secretary Name	Lesley Annette Moran
Nationality	British
Status	Current
Appointed	31 May 2000(2 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Secretary
Correspondence Address	121 Harrington Road Stockwood Bristol BS14 8JP

Secretary Name	Ann Shadbolt
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 April 1998)
Role	Company Director
Correspondence Address	50 Southchurch Road Southend On Sea Essex SS1 2LZ

Secretary Name	Deborah Jayne Hawkins
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	3 Monument Court Monument Street Peterborough Cambridgeshire PE1 4NB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.ringbourne.com
Email address	[email protected]

Location

Registered Address	C/O Freedom Accountancy Ltd 1, The Junction Charles Street, Horbury Wakefield West Yorkshire WF4 5FH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Andrew James Davey 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,479
Cash	£19,564
Current Liabilities	£47,973

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Charges

6 April 2001	Delivered on: 25 April 2001 Persons entitled: Capital Home Loans Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 kestrell drive windsor quay cardiff all rental income floating charge over the 26 kestell drive drive windsor quay cardiff cardiff all rental income floating. Undertaking and all property and assets. Outstanding
16 March 2001	Delivered on: 29 March 2001 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 167 woolaston avenue, lakeside, cardiff, south glamorgan fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

6 April 2001

Delivered on: 25 April 2001
Persons entitled: Capital Home Loans Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 kestrell drive windsor quay cardiff all rental income floating charge over the 26 kestell drive drive windsor quay cardiff cardiff all rental income floating. Undertaking and all property and assets.
Outstanding

16 March 2001

Delivered on: 29 March 2001
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 167 woolaston avenue, lakeside, cardiff, south glamorgan fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
7 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 February 2016	Director's details changed for Andrew James Davey on 31 January 2016 (2 pages)
26 February 2016	Director's details changed for Andrew James Davey on 31 January 2016 (2 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10 (4 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10 (4 pages)
25 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (4 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
31 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB on 16 May 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Registered office changed on 18/03/2009 from upton & co., New city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Return made up to 26/02/09; full list of members (3 pages)
18 March 2009	Return made up to 26/02/09; full list of members (3 pages)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Registered office changed on 18/03/2009 from upton & co., New city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
18 March 2009	Location of register of members (1 page)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 March 2008	Return made up to 26/02/08; full list of members (3 pages)
21 March 2008	Return made up to 26/02/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Return made up to 26/02/07; full list of members (2 pages)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of register of members (1 page)
14 March 2007	Return made up to 26/02/07; full list of members (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: c/o 1ST accountancy serv LTD new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
14 March 2007	Registered office changed on 14/03/07 from: c/o 1ST accountancy serv LTD new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 February 2006	Return made up to 26/02/06; full list of members (2 pages)
28 February 2006	Return made up to 26/02/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 March 2005	Return made up to 26/02/05; full list of members (2 pages)
14 March 2005	Return made up to 26/02/05; full list of members (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 26/02/04; full list of members (6 pages)
21 April 2004	Return made up to 26/02/04; full list of members (6 pages)
14 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (6 pages)
25 July 2003	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (6 pages)
19 March 2003	Registered office changed on 19/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 March 2002	Return made up to 26/02/02; full list of members (6 pages)
26 March 2002	Return made up to 26/02/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
29 November 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
1 June 2000	Return made up to 26/02/00; full list of members (6 pages)
1 June 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
1 June 2000	Return made up to 26/02/00; full list of members (6 pages)
1 June 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
6 June 1999	Director's particulars changed (1 page)
6 June 1999	Director's particulars changed (1 page)
1 April 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1998	Registered office changed on 02/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
18 March 1998	Ad 28/02/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
18 March 1998	Ad 28/02/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Registered office changed on 06/03/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Registered office changed on 06/03/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
26 February 1998	Incorporation (8 pages)
26 February 1998	Incorporation (8 pages)