Active
Company Information for RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
THE ESTATE OFFICE CHURCH MEWS, BEATRICE AVENUE, EAST COWES, ISLE OF WIGHT, PO32 6LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE CHURCH MEWS BEATRICE AVENUE EAST COWES ISLE OF WIGHT PO32 6LW Other companies in PO32 | |
Company Number | 02944269 | |
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Company ID Number | 02944269 | |
Date formed | 1994-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 16:48:06 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ORLIK |
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DAVID ALFORD COLLINS |
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RUSSELL PHELPS |
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JAMES RICHARD SHERBORNE |
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GARY JOSEPH SUMMERS |
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PETER GUY TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BUDLEIGH |
Company Secretary | ||
PETER DAVID CUSDIN |
Director | ||
DAVID TUCKER |
Company Secretary | ||
DUNCAN ALAN MORDUE STRAUGHEN |
Director | ||
PAUL DAVID HUDSON |
Director | ||
MARILYN MUIR |
Company Secretary | ||
MARILYN MUIR |
Director | ||
MARTIN PETER RITCHIE |
Director | ||
JOHN EDWARDS |
Director | ||
ROBERT NICHOLAS CURRIE |
Company Secretary | ||
ROBERT NICHOLAS CURRIE |
Director | ||
BRIAN NORMAN BAXTER |
Director | ||
MICHAEL GRANVILLE OLIVER |
Company Secretary | ||
MICHAEL GRANVILLE OLIVER |
Director | ||
BARBARA REEVES |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT JOHN WINDMILL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHVW ESTATES LIMITED | Director | 2018-02-01 | CURRENT | 1973-06-06 | Active | |
CITIZENS ADVICE IN DORSET | Director | 2017-09-29 | CURRENT | 2008-12-22 | Active | |
DORSET FOOD & DRINK C.I.C. | Director | 2017-09-11 | CURRENT | 2017-01-18 | Active | |
CITIZENS ADVICE CENTRAL DORSET LIMITED | Director | 2017-04-19 | CURRENT | 2001-03-28 | Active | |
COLLINS REAL ESTATE LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
NORTH DORSET CITIZENS ADVICE BUREAUX | Director | 2012-06-25 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
A GRADE TIMBER LIMITED | Director | 2015-05-12 | CURRENT | 2001-05-30 | Active | |
SUMMERBORN PROPERTY LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active | |
MARTIN IMPEY LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active | |
HAMPSHIRE & ISLE OF WIGHT OPPORTUNITY SOCIETY LIMITED | Director | 2018-03-29 | CURRENT | 2000-11-02 | Active | |
EDUCATION DESTINATION LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
ISLE OF WIGHT CHAMBER OF COMMERCE | Director | 2010-10-08 | CURRENT | 1973-12-11 | Active | |
ROOKLEY PROPERTIES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
BETAPAK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
AVALON HOUSE INTERNATIONAL LIMITED | Director | 1995-05-17 | CURRENT | 1995-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP04 | Appointment of John Rowell Estate Management Ltd as company secretary on 2022-05-06 | |
TM02 | Termination of appointment of David Orlik on 2022-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUY TOMLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC02 | Notification of Liz Earle Beauty Co. Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RUSSELL PHELPS | |
AP01 | DIRECTOR APPOINTED DAVID ALFORD COLLINS | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD SHERBORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY TOMLINSON / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH SUMMERS / 15/06/2012 | |
AP03 | Appointment of Mr David Orlik as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM South East England Development Agency Berkeley House London Square. Cross Lanes Guildford Surrey GU1 1YA | |
AP01 | DIRECTOR APPOINTED GARY JOSEPH SUMMERS | |
AP01 | DIRECTOR APPOINTED PETER GUY TOMLINSON | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CUSDIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUDLEIGH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 31 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 15/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER BUDLEIGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TUCKER | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CUSDIN / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CUSDIN / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SOUTH EAST ENGLAND DEVELOPMENT AGENCY BERKELEY HOUSE LONDON SQUARE CROSSLANES GUILDFORD GU11YA | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN STRAUGHEN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 141 CASTLE STREET SALISBURY WILTSHIRE SP1 3TP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |