THAMES VALLEY PARK MANAGEMENT LIMITED
Overview
| Company Name | THAMES VALLEY PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271388 |
| 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 THAMES VALLEY PARK MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THAMES VALLEY PARK MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor, Aquis House Blagrave Street RG1 1PL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES VALLEY PARK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1207 LIMITED | Oct 30, 1996 | Oct 30, 1996 |
What are the latest accounts for THAMES VALLEY PARK 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 THAMES VALLEY PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for THAMES VALLEY PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Pitsec Limited on Jan 26, 2026 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Jan 26, 2026 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Hyojin Jeon on Apr 24, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Hyojin Jeon as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Seong Hwan David Byun as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Notification of Oracle Corporation Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 24, 2024 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Seong Hwan David Byun as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Reagan Dorow as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jaclyn Bereiter as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Nicholas James Murrell as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Kenneth Clifton as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jaclyn Bereiter as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Fry as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Lewis Bax as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Pitsec Limited on Dec 19, 2018 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Sep 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of THAMES VALLEY PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LIMITED | Secretary | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England |
| 38734010001 | ||||||||||
| DOROW, Reagan | Director | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England | United States | American | 321974560001 | |||||||||
| JEON, Hyojin | Director | Level 27, Tower 1 Parc One, Yeouido Seoul Aip Asset Management Korea 07335 South Korea | South Korea | South Korean | 336116260001 | |||||||||
| MILLS, Tara Louise | Director | Oracle Parkway Thames Valley Park RG1 1RA Reading Oracle Berkshire England | England | British | 269920230001 | |||||||||
| MURRELL, Nicholas James | Director | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England | England | British | 315867950001 | |||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BAKER, Alistair James | Director | 7 Clarence Court Clarence Road SL4 5AB Windsor Berkshire | British | 97155010001 | ||||||||||
| BAX, Peter Lewis | Director | Piccadilly W1J 0DT London 47/48 England | England | British | 86327680001 | |||||||||
| BEG, Rehan | Director | Microsoft Campus RG6 1WG Reading Microsoft Properties Uk Limited England | United Kingdom | British | 218331560001 | |||||||||
| BEREITER, Jaclyn | Director | c/o Jaclyn Bereiter 450 Lexington Avenue, 39th Floor New York Spear Street Capital Ny 10017 United States | United States | American | 307578050001 | |||||||||
| BRINSMEAD STOCKHAM, Edward Francis Stuart | Director | 7 Dumbleton Close KT1 3ST Kingston Upon Thames Surrey | United Kingdom | British | 61672110001 | |||||||||
| BURTON, Andrew Martin | Director | Thames Valley Park Drive RG6 1PT Reading 100 England | England | English | 192669680001 | |||||||||
| BYUN, Seong Hwan David | Director | Berkeley Square House Berkeley Square W1J 6BD London Aip/Level 2 England | England | Australian | 321975270001 | |||||||||
| CAIGER, Timothy John | Director | 8 Rances Lane RG40 2LH Wokingham Berkshire | United Kingdom | British | 61672300001 | |||||||||
| CLARK, Andrew Philip | Director | Thames Valley Park Drive RG6 1PT Reading Faraday Building Bg Group England | England | British | 203037550001 | |||||||||
| CLIFTON, Stuart Kenneth | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 248276580001 | |||||||||
| FRAZER, Gordon Robert | Director | Fircourt Westwood Road GU20 6LP Windlesham Surrey | United Kingdom | Irish | 115484190001 | |||||||||
| FRY, Simon | Director | Microsoft Campus RG6 1WG Reading Building 2 England | England | British | 276942560001 | |||||||||
| FRY, Simon Mark | Director | Salisbury Road SN8 4AD Marlborough Wynkoop Wiltshire England | United Kingdom | British | 155192350001 | |||||||||
| FRY, Simon Mark | Director | Salisbury Rd SN8 4AD Marlborough Wynkoop Wiltshire United Kingdom | United Kingdom | British | 155192350001 | |||||||||
| GARLICKI, Paul Alexander | Director | Oracle Parkway Thames Valley Park RG6 1RA Reading Building 510 Berkshire United Kingdom | United Kingdom | British | 171272490001 | |||||||||
| GRAY, Mary-Louise | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 113823580001 | |||||||||
| HOLLOWAY, Neil John | Director | Lock End Mill Lane, Shiplake RG9 3LY Henley On Thames Oxfordshire | British | 60954390003 | ||||||||||
| HOSEGOOD, Isobel Dorothy | Director | 9 Dove Lane Rotherfield Peppard RG9 5RQ Henley On Thames Oxfordshire | British | 77761580001 | ||||||||||
| KIRKE, Patricia Violet | Director | The Beeches6b Lowfield Road RG4 6NJ Caversham Berkshire | United Kingdom | British | 103520630001 | |||||||||
| LARNER, Richard James | Director | 3 Talbot Road SM5 3BP Carshalton Surrey | British | 61672350001 | ||||||||||
| PARTRIDGE, David John Gratiaen | Director | 78 Chiswick Green Studios Evershed Walk W4 5BW London | British | 41215410002 | ||||||||||
| PLUMMER, Daniel Nicholas Mark | Director | 13 Courts Mount Road GU27 2PR Haslemere Ardoyne Surrey | United Kingdom | British | 130743750001 | |||||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||||||
| SNELLING, Stuart Alexander | Director | Thames Valley Park Drive Reading RG6 1PT Berks 100 United Kingdom | England | British | 195069700001 | |||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | 11156930002 | |||||||||
| WILLIS, Nicholas Charles | Director | 35 Buckingham Way SM6 9LU Wallington Surrey | United Kingdom | British | 115484160001 | |||||||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 |
Who are the persons with significant control of THAMES VALLEY PARK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microsoft Properties Uk Limited | Apr 06, 2016 | Microsoft Campus Thames Valley Park RG6 1WG Reading Microsoft Campus England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Oracle Corporation Uk Limited | Apr 06, 2016 | Oracle Parkway Thames Valley Park RG6 1RA Reading Oracle Parkway England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oracle Corporation Uk Limited | Apr 06, 2016 | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THAMES VALLEY PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2019 | Oct 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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