Ringwoods Limited

Active00178536 Private limited company
Incorporated
20 December 1921 (104 years)
Industry
Non-trading company (74990)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
Pier House
86-93 Strand On The Green
London
W4 3NN

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born January 1965 (61)
Spencer, Rachel Louise
Secretary · Appointed 1 January 2021
Director · Appointed 1 June 2019
British
Born November 1985
Director · Appointed 11 September 2003
British
Born October 1965 (61)
Officer history (21 former)
30 November 2021
Appointed Smith, Neil Reynolds as Director
30 September 2021
Resigned Councell, Adam Thomas as Director
1 January 2021
Appointed Spencer, Rachel Louise as Secretary
1 January 2021
Resigned Bequin, Severine Pascale as Secretary
31 January 2020
4 September 2019
Resigned Swaine, Jonathon David as Director
27 August 2019
Appointed Councell, Adam Thomas as Director
1 June 2019
Appointed Turner, Frederick James Mortimer as Director
30 April 2019
Resigned Dodd, Simon Ray as Director
16 November 2018
Resigned Douglas, James Charles Robert as Director
1 August 2016
Appointed Dodd, Simon Ray as Director
31 May 2016
Resigned Bray, Ian David as Director
17 September 2015
Resigned Turner, Michael John as Director
24 July 2014
Resigned Gracie, Marie Louise as Secretary
24 July 2014
Appointed Bequin, Severine Pascale as Secretary
1 February 2012
Appointed Swaine, Jonathon David as Director
23 January 2012
Appointed Bray, Ian David as Director
1 March 2011
Resigned Roberts, Richard John as Director
31 March 2010
Resigned Turner, Timothy James Mortimer as Director
3 February 2010
30 April 2008
Resigned Clarke, Paul Anthony as Director
14 January 2008
Appointed Douglas, James Charles Robert as Director
11 September 2003
Appointed Roberts, Richard John as Director
11 September 2003
Appointed Turner, Timothy James Mortimer as Director
11 September 2003
Appointed Emeny, Simon as Director
17 July 1998
Resigned Clarke, Paul Anthony as Secretary
8 July 1998
Resigned Clarke, Paul Anthony as Secretary
8 July 1998
Appointed Gracie, Marie Louise as Secretary
31 May 1998
Resigned Williams, Henry David as Director
8 May 1998
Resigned Francis, Philip George as Secretary
8 May 1998
Appointed Clarke, Paul Anthony as Director
8 May 1998
Appointed Clarke, Paul Anthony as Secretary
8 May 1998
Appointed Clarke, Paul Anthony as Secretary
1 April 1997
Appointed Francis, Philip George as Secretary
31 March 1997
Resigned Clarke, Paul Anthony as Secretary
12 September 1996
Appointed Clarke, Paul Anthony as Secretary
12 September 1996
Resigned O'Brien, Anthony Louis as Secretary
21 August 1995
Appointed O'Brien, Anthony Louis as Secretary
21 August 1995
Resigned Clarke, Paul Anthony as Secretary
1 February 1995
Appointed Clarke, Paul Anthony as Secretary
31 January 1995
Resigned Turner, Robert Ian as Secretary
31 January 1995
Resigned Turner, Robert Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00241882

Group structure 21 shown

Ownership group derived from the Companies House PSC register

45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares
Ringwoods Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates5 September 2026
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
24 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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