RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Profile RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
copy
copied
Company number
02944269
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 30 June 1994
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
THE ESTATE OFFICE CHURCH MEWS, BEATRICE AVENUE, ISLE OF WIGHT, EAST COWES, PO32 6LW
copy
copied

PSC and Officers RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COLLINS, David Alford
Status: Active
Appointed on: Friday, 22 June 2012
Correspondence address: The Estate Office Church Mews Beatrice Avenue, East Cowes, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ORLIK, David
Status: Active
Appointed on: Monday, 02 April 2012
Correspondence address: The Estate Office Church Mews Beatrice Avenue, East Cowes, United Kingdom, Isle Of Wight, PO32 6LW
Role: Secretary
PHELPS, Russell
Status: Active
Appointed on: Friday, 22 June 2012
Correspondence address: The Estate Office Church Mews Beatrice Avenue, East Cowes, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHERBORNE, James Richard
Status: Active
Appointed on: Friday, 22 June 2012
Correspondence address: The Estate Office Church Mews Beatrice Avenue, East Cowes, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUMMERS, Gary Joseph
Status: Active
Appointed on: Monday, 18 July 2011
Correspondence address: The Estate Office Church Mews Beatrice Avenue, East Cowes, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MUIR, Marilyn
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 12 November 1999
Correspondence address: 4 Forest Farm, Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RL
Role: Secretary
MUIR, Marilyn
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 12 November 1999
Correspondence address: 4 Forest Farm, Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Civil Servant
RITCHIE, Martin Peter
Status: Not active
Appointed on: Friday, 08 May 1998
Resigned on: Friday, 12 November 1999
Correspondence address: 58 London Road, Milborne Port, Sherborne, Dorset, DT9 5DW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Development Surveyor
Country of residence: United Kingdom
CURRIE, Robert Nicholas
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Monday, 01 December 1997
Correspondence address: 42 Ethelbyrt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DD
Role: Secretary
CURRIE, Robert Nicholas
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Monday, 01 December 1997
Correspondence address: 42 Ethelbyrt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DD
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
EDWARDS, John
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Monday, 11 May 1998
Correspondence address: 50 Kestrel Drive, Loggerheads, Market Drayton, Salop, TF9 2QT
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Government Agency Executive Di
OLIVER, Michael Granville
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Monday, 12 June 1995
Correspondence address: High Post View Chumleigh, Gomeldon Road Winterbourne Gunner, Salisbury, SP4 6LR
Role: Secretary
OLIVER, Michael Granville
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Monday, 12 June 1995
Correspondence address: High Post View Chumleigh, Gomeldon Road Winterbourne Gunner, Salisbury, SP4 6LR
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Government Servant
BUDLEIGH, Christopher
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Monday, 18 July 2011
Correspondence address: South East England Development Agency Berkeley House, London Square. Cross Lanes, Guildford, Surrey, GU1 1YA
Role: Secretary
CUSDIN, Peter David
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 18 July 2011
Correspondence address: 94 Galway House, Pleydell Estate, London, EC1V 3SN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
REEVES, Barbara
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Monday, 28 November 1994
Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Nationality: British
Date of birth: October 1962
Role: Nominee Director
STRAUGHEN, Duncan Alan Mordue
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 31 March 2008
Correspondence address: The Rise, The Rise, East Horsley, Surrey, KT24 5BJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Executive Director
Country of residence: England
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Sunday, 20 November 1994
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Nominee Secretary
WINDMILL, Robert John
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Sunday, 20 November 1994
Correspondence address: 3 Gunter Grove, London, SW10 0UN
Nationality: British
Date of birth: October 1941
Role: Nominee Director
BAXTER, Brian Norman
Status: Not active
Appointed on: Sunday, 20 November 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 73 St Marks Road, Salisbury, Wiltshire, SP1 3AY
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Public Servant
TUCKER, David
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Tuesday, 28 September 2010
Correspondence address: The Spinney, Highview Lane, Ridgewood, Uckfield, East Sussex, TN22 5SY
Role: Secretary
TOMLINSON, Peter Guy
Status: Not active
Appointed on: Monday, 18 July 2011
Resigned on: Wednesday, 06 November 2019
Correspondence address: The Estate Office Church Mews Beatrice Avenue, East Cowes, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Business Owner
Country of residence: England
HUDSON, Paul David
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Wednesday, 31 May 2006
Correspondence address: 66 Langdale Rise, Maidstone, Kent, ME16 0EX
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Liz Earle Beauty Co. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Green House Ryde, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent