Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Ryde Business Park Management Company Limited
- Incorporated
- 30 June 1994 (32 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Russell PhelpsJames Richard Sherborne
- Accounts type
- Dormant
- Region
- South East
- Address
- The Estate Office Church MewsBeatrice AvenueEast CowesPO32 6LW
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 May 2022
Director · Appointed 22 June 2012
Also at Collins Real Estate Limited · more companies
British,Australian
Born March 1956 (70)
Phelps, Russell
Director · Appointed 22 June 2012
British
Born March 1961 (65)
Sherborne, James Richard
Director · Appointed 22 June 2012
British
Born July 1963 (63)
Director · Appointed 18 July 2011
British
Born November 1965
Officer history (19 former)
6 May 2022
6 May 2022
Resigned Orlik, David as Secretary
6 November 2019
22 June 2012
22 June 2012
Appointed Phelps, Russell as Director
22 June 2012
Appointed Sherborne, James Richard as Director
2 April 2012
Appointed Orlik, David as Secretary
18 July 2011
18 July 2011
18 July 2011
Resigned Budleigh, Christopher as Secretary
18 July 2011
28 September 2010
Appointed Budleigh, Christopher as Secretary
28 September 2010
31 March 2008
1 June 2006
31 May 2006
12 November 1999
12 November 1999
12 November 1999
12 November 1999
12 November 1999
12 November 1999
11 May 1998
8 May 1998
1 December 1997
1 December 1997
1 December 1997
Resigned Currie, Robert Nicholas as Director
1 December 1997
Resigned Currie, Robert Nicholas as Secretary
1 May 1996
31 March 1996
Resigned Baxter, Brian Norman as Director
29 August 1995
Appointed Currie, Robert Nicholas as Director
29 August 1995
Appointed Currie, Robert Nicholas as Secretary
12 June 1995
Resigned Oliver, Michael Granville as Secretary
12 June 1995
Resigned Oliver, Michael Granville as Director
28 November 1994
Appointed Oliver, Michael Granville as Secretary
28 November 1994
Appointed Oliver, Michael Granville as Director
28 November 1994
20 November 1994
Appointed Baxter, Brian Norman as Director
20 November 1994
20 November 1994
30 June 1994
30 June 1994
30 June 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 June 2026
Ceased Liz Earle Beauty Co. Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control statement | |||
| 22 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 23 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 30 May 2025 | Accounts for a dormant company | 31 March 2025 |
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