RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

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Company number 05610738
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address HAMDON GATE LTD, SUITE F3 WINCHESTER HOUSE, 35 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.ravensbankbusinessparkmanagementcompany.co.uk, and www.ravensbank-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravensbank Business Park Management Company Limited is a Private Limited Company. The company registration number is 05610738. Ravensbank Business Park Management Company Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Ravensbank Business Park Management Company Limited is Hamdon Gate Ltd Suite F3 Winchester House 35 Carlton Crescent Southampton So15 2ew. . SMALL, Matthew Edward is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director DUGGAN, John has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GODFREY, Nigel William John has been resigned. Director GOMERSALL, Peter Anthony has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director WEBB, Nigel Mark has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SMALL, Matthew Edward
Appointed Date: 26 January 2009
57 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 January 2010
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 26 January 2009
Appointed Date: 13 June 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 November 2007
Appointed Date: 02 November 2005
Director
BERKOFF, Stuart Charles
Resigned: 26 January 2009
Appointed Date: 27 June 2007
53 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 30 March 2006
83 years old
Director
DUGGAN, John
Resigned: 31 May 2006
Appointed Date: 30 March 2006
77 years old
Director
FORSHAW, Christopher Michael John
Resigned: 26 January 2009
Appointed Date: 30 March 2006
76 years old
Director
GODFREY, Nigel William John
Resigned: 26 January 2009
Appointed Date: 30 March 2006
69 years old
Director
GOMERSALL, Peter Anthony
Resigned: 27 June 2007
Appointed Date: 30 March 2006
70 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 27 June 2007
Appointed Date: 30 March 2006
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 26 January 2009
Appointed Date: 30 March 2006
61 years old
Director
WEBB, Nigel Mark
Resigned: 26 January 2009
Appointed Date: 30 March 2006
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 March 2006
Appointed Date: 02 November 2005

Persons With Significant Control

Citiclient (Cpf) Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Citiclient (Cpf) Nominees No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
30 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 49 more events
08 May 2006
New director appointed
08 May 2006
New director appointed
08 May 2006
New director appointed
08 May 2006
New director appointed
02 Nov 2005
Incorporation

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