Active
Company Information for INNOVA PARK MANAGEMENT COMPANY LIMITED
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INNOVA PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB Other companies in RG1 | |
Company Number | 03080140 | |
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Company ID Number | 03080140 | |
Date formed | 1995-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB642545442 |
Last Datalog update: | 2024-04-06 14:19:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN HUGHES |
||
RICHARD ALAN HILL |
||
TONIA LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BROCK LOVEDAY |
Director | ||
STUART NEIL LEDGER |
Director | ||
PIERS BENEDICT CLARK |
Director | ||
GILLIAN SARSON |
Company Secretary | ||
STEPHEN CHARLES BARDEN |
Director | ||
MARC ADRIAN SELBY |
Director | ||
ROBERT PHILIP BURNETT |
Director | ||
HEATHER LYNNE LEWINGTON |
Company Secretary | ||
MARGARET ANN GREY |
Director | ||
MICHAEL CHARLES FARRIS |
Director | ||
DAVID MICHAEL TURNER |
Director | ||
JANET MARY RAVENSCROFT |
Company Secretary | ||
DAVID JOHN LUFFRUM |
Director | ||
WAYLAND PETER POPE |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
DAVID BADCOCK |
Company Secretary | ||
DAVID BADCOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENNET PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 1990-05-03 | Active | |
FOUDRY PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 2002-10-02 | Active | |
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-07 | Active | |
THAMES WATER INTERNATIONAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1985-08-16 | Liquidation | |
THAMES WATER OVERSEAS CONSULTANCY LIMITED | Director | 2018-04-13 | CURRENT | 1963-04-18 | Liquidation | |
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1985-06-07 | Liquidation | |
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-07 | Active | |
THAMES WATER INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1990-12-10 | Active | |
THAMES WATER PROPERTY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1991-04-30 | Active | |
SHAPESHARE LIMITED | Director | 2017-11-15 | CURRENT | 2002-03-08 | Liquidation | |
KENNET PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1990-05-03 | Active | |
THAMES WATER (KEMBLE) FINANCE PLC | Director | 2017-10-13 | CURRENT | 2011-02-04 | Active | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2017-10-02 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2017-10-02 | CURRENT | 1988-03-09 | Active | |
THAMES WATER OVERSEAS LIMITED | Director | 2017-09-29 | CURRENT | 1994-03-16 | Active | |
THAMES WATER COMMERCIAL SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2012-04-05 | Active | |
PWT PROJECTS LIMITED | Director | 2017-09-29 | CURRENT | 1906-11-07 | Active | |
KEMBLE WATER STRUCTURE LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
KEMBLE WATER LIBERTY LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
THAMES WATER HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
KEMBLE WATER LIMITED | Director | 2017-05-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
KEMBLE WATER INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
THAMES WATER NOMINEES LIMITED | Director | 2017-04-01 | CURRENT | 1991-05-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | ||
DIRECTOR APPOINTED PAUL ODONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN KEITH DEARNLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOGG | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR THEXTON-PEE | ||
Termination of appointment of Sally Lewis on 2024-04-05 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Termination of appointment of Benjamin Michal Swiergon on 2024-02-07 | ||
Appointment of Ms Sally Lewis as company secretary on 2024-02-07 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DINESH MICHAEL MANUELPILLAI | ||
DIRECTOR APPOINTED MR JONATHAN MOGG | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR DINESH MICHAEL MANUELPILLAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD | |
AP01 | DIRECTOR APPOINTED MR IAN KEITH DEARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HUGHES | |
AP03 | Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27 | |
TM02 | Termination of appointment of David Jonathan Hughes on 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
Termination of appointment of Sonia Billett on 2021-12-23 | ||
TM02 | Termination of appointment of Sonia Billett on 2021-12-23 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR VEER VASISHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER COLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Mark Christopher Bamford on 2019-08-12 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER COLES | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
PSC07 | CESSATION OF THAMES WATER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Thames Water Limited as a person with significant control on 2018-09-27 | |
AP03 | Appointment of Ms Sonia Billett as company secretary on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROCK LOVEDAY | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 257 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Tonia Lewis on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED MS TONIA LEWIS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROCK LOVEDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 257 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 257 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 257 | |
AR01 | 12/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 257 | |
AR01 | 12/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID JONATHAN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON | |
MISC | AUDITORS RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARDEN | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR PIERS BENEDICT CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SELBY | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MARC ADRIAN SELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 257 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER LEWINGTON | |
AP01 | DIRECTOR APPOINTED STUART NEIL LEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREY | |
AP03 | SECRETARY APPOINTED GILLIAN SARSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BARDEN / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 05/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 20/06/05--------- £ SI 24@1=24 £ IC 173/197 | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 14/05/04--------- £ SI 10@1=10 £ IC 163/173 | |
363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as INNOVA PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |