OpenRegistry
Companies House/Hadley Wood/Company profile

RINGWOOD PROPERTIES LIMITED

Active
02501057·incorporated 1990-05-10

RINGWOOD PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 May 1990 at Companies House (number 02501057; OpenRegistry canonical ID GB-02501057-ringwood-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 29 active companies registered in Hadley Wood, Hertfordshire (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-10
Registered Address
5 MIRAM HOUSE, 387 COCKFOSTERS ROAD, HADLEY WOOD, HERTFORDSHIRE, EN4 0JS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RINGWOOD PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Martin Alan Morris born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Joy Morris born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The Santhouse Pensioneer Trustee Company Limited (England reg. 01670940). Notified 2025-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Arthur Lester born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Union Pension Trustees Limited (England And Wales reg. 02634371). Notified 2016-04-06. Ceased 2025-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hadley Wood: