THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09039569 |
| 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 RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 2 & 3 Beech Court Wokingham Road RG10 0RQ Hurst Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2026 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Pritesh Kumar Mistry as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Cessation of Simon Roger Taphouse as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||
Cessation of Terence Richard Bacon as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Units 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on Oct 24, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Katie Kopka as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Roger Taphouse as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Terence Richard Bacon as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Aug 22, 2022 | 2 pages | AP04 | ||
Termination of appointment of Pitsec Ltd as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 090395690001, created on Sep 10, 2020 | 10 pages | MR01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England |
| 160779610002 | ||||||||||
| KOPKA, Katie | Director | Beech Court Wokingham Road RG10 0RQ Hurst Units 2 & 3 Berkshire England | England | British | 301449250001 | |||||||||
| MISTRY, Pritesh Kumar | Director | Beech Court Wokingham Road RG10 0RQ Hurst Units 2 & 3 Berkshire England | England | British | 301480950001 | |||||||||
| PITSEC LTD | Secretary | RG1 7SR Reading 47 Castle Street United Kingdom |
| 129561800001 | ||||||||||
| BACON, Terence Richard | Director | RG1 7SR Reading 47 Castle Street United Kingdom | England | British | 102444050001 | |||||||||
| SIMPSON, Neil Graeme | Director | RG1 7SR Reading 47 Castle Street United Kingdom | United Kingdom | British | 57582120005 | |||||||||
| TAPHOUSE, Simon Roger | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 180845780001 |
Who are the persons with significant control of THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Roger Taphouse | Apr 28, 2018 | Beech Court Wokingham Road RG10 0RQ Hurst Units 2 & 3 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Richard Bacon | Apr 06, 2016 | Beech Court Wokingham Road RG10 0RQ Hurst Units 2 & 3 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Graeme Simpson | Apr 06, 2016 | RG1 7SR Reading 47 Castle Street | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2022 | 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