THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
Overview
| Company Name | THAMESIDE PARK (BARKING) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02520248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THAMESIDE PARK (BARKING) MANAGEMENT LIMITED located?
| Registered Office Address | Dockmaster's House 1 Hertsmere Road E14 8JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALDIGIT LIMITED | Jul 09, 1990 | Jul 09, 1990 |
What are the latest accounts for THAMESIDE PARK (BARKING) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THAMESIDE PARK (BARKING) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for THAMESIDE PARK (BARKING) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Petchey Industrial Properties (No 2) Limited as a person with significant control on Aug 15, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY on Jun 23, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Newland as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Simon | Secretary | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | 198752400001 | |||||||
| MCCLURE, Simon Guy | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | England | English | 105043560003 | |||||
| NEWLAND, James | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | United Kingdom | British | 181925200001 | |||||
| CHIPPERFIELD, Oliver Burnett | Secretary | 6 Millway Barnby NR34 7PS Beccles Suffolk | British | 71982490001 | ||||||
| ROBINSON, Ronald Anthony | Secretary | 10 Norwich Street EC4A 1BD London | British | 4309680001 | ||||||
| ALLHUSEN, Nicolas Christian | Director | Claxton Manor Claxton NR14 7AS Norwich | British | 79085500002 | ||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||
| CHIPPERFIELD, Oliver Burnett | Director | 6 Millway Barnby NR34 7PS Beccles Suffolk | United Kingdom | British | 71982490001 | |||||
| KING, Edward Joseph | Director | 2 Meridian Way NR7 0TA Norwich Dencora Court Norfolk | England | British | 38461070004 |
Who are the persons with significant control of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petchey Industrial Properties (No 2) Limited | Jul 09, 2016 | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0