INNOVA PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | INNOVA PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03080140 |
| 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 INNOVA PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is INNOVA PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVA PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED | Aug 22, 1995 | Aug 22, 1995 |
| SUPERSTATUS LIMITED | Jul 14, 1995 | Jul 14, 1995 |
What are the latest accounts for INNOVA PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INNOVA PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for INNOVA PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Appointment of Paul O’Donnell as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Pike as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Victor Thexton-Pee as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mogg as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Keith Dearnley as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sally Lewis as a secretary on Feb 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Veer Sagar Vasishta as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Victor Thexton-Pee as a director on Dec 15, 2023 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Jonathan Mogg as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dinesh Michael Manuelpillai as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 19 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of INNOVA PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’DONNELL, Paul | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Ireland | British | 323241820001 | |||||
| PIKE, Nicholas John | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 256521370001 | |||||
| BADCOCK, David | Secretary | Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire | British | 13672790001 | ||||||
| BILLETT, Sonia | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 253364020001 | |||||||
| HUGHES, David Jonathan | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 183907550001 | ||||||
| LEWINGTON, Heather Lynne | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 74100470001 | ||||||
| LEWIS, Sally | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 319253940001 | |||||||
| RAVENSCROFT, Janet Mary, Sol | Secretary | Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire | British | 15476270002 | ||||||
| SARSON, Gillian | Secretary | Vastern Road RG1 8DB Reading Clearwater Court Berkshire | British | 150379480001 | ||||||
| SWIERGON, Benjamin Michal | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 296750760001 | |||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BADCOCK, David | Director | Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire | British | 13672790001 | ||||||
| BAMFORD, Mark Christopher | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 301091930001 | |||||
| BARDEN, Stephen Charles | Director | Lanterns 5 St Andrews Road Caversham Heights RG4 7PH Reading Berkshire | United Kingdom | British | 56358600001 | |||||
| BURNETT, Robert Philip | Director | Woodford 91 Wallingford Road RG8 0HL Goring On Thames South Oxon | United Kingdom | British | 47680780002 | |||||
| CLARK, Piers Benedict, Dr | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 84765290001 | |||||
| COLES, Timothy Peter | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 258705100001 | |||||
| DEARNLEY, Ian Keith | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 279189050001 | |||||
| FARRIS, Michael Charles | Director | 55 Six Acres RH13 0TH Slinfold West Sussex | British | 47763340002 | ||||||
| GREY, Margaret Ann | Director | Horseshoe House Coronation Road Litlewick Green SL6 3RA Maidenhead Berkshire | United Kingdom | British | 44916650001 | |||||
| HILL, Richard Alan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 174848280001 | |||||
| HUGHES, David Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 182796580001 | |||||
| LEDGER, Stuart Neil | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 240037440001 | |||||
| LEWIS, Tonia | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Wales | British | 186301060001 | |||||
| LOVEDAY, Jonathan Brock | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 240423320001 | |||||
| LUFFRUM, David John | Director | 2 Bluebell Drive Burghfield Common RG7 3EF Reading Berkshire | England | British | 2074040001 | |||||
| MANUELPILLAI, Dinesh Michael | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 243201450001 | |||||
| MOGG, Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 223802360001 | |||||
| POPE, Wayland Peter | Director | 10 Gomer Gardens TW11 9AT Teddington Middlesex | British | 76086310001 | ||||||
| SELBY, Marc Adrian | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 152238730001 | |||||
| THEXTON-PEE, Andrew Victor | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 317356690001 | |||||
| TURNER, David Michael | Director | Brooklands Tidmarsh RG8 8ER Reading Berkshire | United Kingdom | British | 16307010002 | |||||
| VASISHTA, Veer Sagar | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 296752220001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INNOVA PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Limited | Sep 27, 2018 | Vastern Road RG1 8DB Reading Clearwater Court Vastern Road Reading Berkshire England | No | ||||||||||
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Natures of Control
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| Thames Water Developments Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | Yes | ||||||||||
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Natures of Control
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| Thames Water Nominees Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | Yes | ||||||||||
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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