Riffa Business Park Limited
- Company number
- 02856338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1993
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Weston Property Investments Limited (until 6 Apr 1998)
- Weston Business Parks Limited (until 16 Dec 1993)
- Lacedrive Limited (until 5 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 23 Sep 1993 | 1 Oct 1993 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Sep 1993 | 1 Oct 1993 |
| LAWSON, Robert Ian | Secretary | 1 Oct 1993 | 5 Sep 1995 |
| HOPKINSON, Philip Michael | Secretary | 5 Sep 1995 | 5 Nov 1997 |
| BROWN, Gordon | Director | 1 Oct 1993 | 3 Jan 1998 |
| THOMSON, Mary Elizabeth | Director | 25 Jan 1998 | 9 Feb 2001 |
| MURPHY, Kevin John | Secretary | 5 Nov 1997 | 9 Feb 2001 |
| BROWN, Gordon | Director | 9 Feb 2001 | 14 Aug 2008 |
| BROWN, Mary Elizabeth | Director | 14 Aug 2008 | 31 Aug 2008 |
| BROWN, Tina Louise | Director | 14 Aug 2008 | 14 Jul 2011 |
| BROWN, Tina Louise | Secretary | 9 Feb 2001 | 14 Jul 2011 |
| BROWN, Mary Elizabeth | Director | 14 Jul 2011 | 2 May 2019 |
| BROWN, Tina Louise | Director | 1 Nov 2018 | |
| BROWN, Simon | Director | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tina Louise Brown | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 11 Mar 2019 |
| Miss Tina Louise Brown | Ownership Of Shares 25 To 50 Percent | 11 Mar 2019 | |
| Mr Simon Brown | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £765,575 | £24,944 | 2 |
| 31 Dec 2023 | £742,605 | £77,337 | 2 |
| 31 Dec 2022 | £723,283 | £250,487 | 2 |
| 31 Dec 2021 | £742,047 | £15,299 | 2 |
| 31 Dec 2020 | £730,944 | £25,640 | 2 |
| 31 Dec 2019 | £725,495 | £20,468 | 2 |
| 31 Dec 2018 | £685,958 | £18,488 | - |
| 31 Dec 2017 | £690,044 | £20,634 | - |
| 31 Dec 2016 | £742,438 | £20,755 | - |
| 31 Dec 2015 | £728,902 | £18,673 | - |
| 31 Dec 2014 | £797,083 | £16,925 | - |
| 31 Dec 2013 | £811,258 | £916 | - |
| 31 Dec 2012 | £788,283 | £4,477 | - |
| 31 Dec 2011 | £719,123 | £9,264 | - |
| 31 Dec 2010 | £650,023 | - | - |
| 31 Dec 2009 | £534,092 | £2,270 | - |
| 31 Dec 2008 | £496,899 | £4,602 | - |
| 31 Dec 2007 | £495,500 | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Directors’ other companies
- BROWN, Simon - Director at Topdog Excavators Ltd
- BROWN, Simon - Director at Sitimax Investments Ltd
- BROWN, Tina Louise - Director at Topdog Group Ltd
- BROWN, Tina Louise - Director at Topdog Excavators Ltd
- BROWN, Tina Louise - Director at Sitimax Investments Ltd
Companies at the same address
- Topdog Excavators Ltd (05969910)