# Riffa Business Park Limited

## Details

- **Company number:** [02856338](https://find-and-update.company-information.service.gov.uk/company/02856338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1993
- **Registered office:** UNIT A HARROGATE ROAD, POOL IN WHARFEDALE, OTLEY, LS21 2RZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - | - |





## Directors' other companies

- [BROWN, Simon](/person/5899155) - director at [Topdog Excavators Ltd](/company/05969910)
- [BROWN, Simon](/person/5899155) - director at [Sitimax Investments Ltd](/company/14314879)
- [BROWN, Tina Louise](/person/5417073) - director at [Topdog Group Ltd](/company/14124485)
- [BROWN, Tina Louise](/person/5417073) - director at [Topdog Excavators Ltd](/company/05969910)
- [BROWN, Tina Louise](/person/5417073) - director at [Sitimax Investments Ltd](/company/14314879)



## Companies at the same address

- [Topdog Excavators Ltd](/company/05969910) (05969910)