Company Information for

INNOVA PARK MANAGEMENT COMPANY LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,

Company Registration Number

03080140

Private Limited Company

Active

About Innova Park Management Company Ltd

INNOVA PARK MANAGEMENT COMPANY LIMITED was founded on 1995-07-14 and has its registered office in Reading. The organisation's status is listed as "Active". Innova Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
INNOVA PARK MANAGEMENT COMPANY LIMITED
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1

Filing Information

Company Number03080140
Date formed1995-07-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 14:19:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Hughes Company Secretary 2013-11-29
Richard Alan Hill Director DIRECTOR 2012-12-31 UNITED KINGDOM
Tonia Lewis Director GROUP FINANCIAL CONTROLLER 2017-11-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Brock Loveday Director 2017-11-15 2018-04-27
Stuart Neil Ledger Director 2010-03-31 2017-09-29
Piers Benedict Clark Director 2012-01-31 2014-12-12
Gillian Sarson Company Secretary 2010-04-01 2013-11-29
Stephen Charles Barden Director 2003-01-23 2012-12-31
Marc Adrian Selby Director 2010-06-20 2012-01-31
Robert Philip Burnett Director 1996-03-31 2010-06-20
Heather Lynne Lewington Company Secretary 2001-01-01 2010-04-01
Margaret Ann Grey Director 1996-03-31 2010-03-31
Michael Charles Farris Director 2000-04-30 2003-01-23
David Michael Turner Director 1995-08-07 2003-01-23
Janet Mary Ravenscroft Company Secretary 1997-07-31 2001-01-01
David John Luffrum Director 1995-08-07 2000-04-30
Wayland Peter Pope Director 1996-03-31 1998-12-18
Elizabeth Anne Thorpe Company Secretary 1996-03-31 1997-07-31
David Badcock Company Secretary 1995-08-07 1996-03-31
David Badcock Director 1995-08-07 1996-03-31
Swift Incorporations Limited Nominated Secretary 1995-07-14 1995-08-07
Instant Companies Limited Nominated Director 1995-07-14 1995-08-07

Related Directorships for Richard Alan Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Hill KENNET PROPERTIES LIMITEDDirector 2012-12-31 CURRENT 1990-05-03 Active
Richard Alan Hill FOUDRY PROPERTIES LIMITEDDirector 2012-12-31 CURRENT 2002-10-02 Active

Related Directorships for Tonia Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tonia Lewis THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 2013-11-07 Active
Tonia Lewis THAMES WATER INTERNATIONAL SERVICES LIMITEDDirector 2018-04-13 CURRENT 1985-08-16 Liquidation
Tonia Lewis THAMES WATER OVERSEAS CONSULTANCY LIMITEDDirector 2018-04-13 CURRENT 1963-04-18 Liquidation
Tonia Lewis THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 1985-06-07 Liquidation
Tonia Lewis THAMES WATER COMMERCIAL VENTURES FINANCE LIMITEDDirector 2018-04-13 CURRENT 2013-11-07 Active
Tonia Lewis THAMES WATER INVESTMENTS LIMITEDDirector 2018-04-01 CURRENT 1990-12-10 Active
Tonia Lewis THAMES WATER PROPERTY SERVICES LIMITEDDirector 2018-04-01 CURRENT 1991-04-30 Active
Tonia Lewis SHAPESHARE LIMITEDDirector 2017-11-15 CURRENT 2002-03-08 Liquidation
Tonia Lewis KENNET PROPERTIES LIMITEDDirector 2017-11-15 CURRENT 1990-05-03 Active
Tonia Lewis THAMES WATER (KEMBLE) FINANCE PLCDirector 2017-10-13 CURRENT 2011-02-04 Active
Tonia Lewis THAMES WATER PENSION TRUSTEES (MIS) LIMITEDDirector 2017-10-02 CURRENT 1989-07-12 Active
Tonia Lewis THAMES WATER PENSION TRUSTEES LIMITEDDirector 2017-10-02 CURRENT 1988-03-09 Active
Tonia Lewis THAMES WATER OVERSEAS LIMITEDDirector 2017-09-29 CURRENT 1994-03-16 Active
Tonia Lewis THAMES WATER COMMERCIAL SERVICES LIMITEDDirector 2017-09-29 CURRENT 2012-04-05 Active
Tonia Lewis PWT PROJECTS LIMITEDDirector 2017-09-29 CURRENT 1906-11-07 Active
Tonia Lewis KEMBLE WATER STRUCTURE LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER LIBERTY LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Tonia Lewis THAMES WATER HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER INVESTMENTS LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
Tonia Lewis THAMES WATER NOMINEES LIMITEDDirector 2017-04-01 CURRENT 1991-05-24 Liquidation