INNOVA PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03080140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/07/1995
(29 years and 4 months old)
WEBSITE
https://www.thameswater-propertysearches.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/08/1995
23/04/1998
THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED
View all previous names
BERKSHIRE
RG1 8DB
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES WATER DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| INNOVA PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Paul Odonnell (932324182) Appointed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 13/05/2024 | Andrew Victor Thexton-Pee (931735669) has left the board |
Credit Risk Overview
Want to learn more about INNOVA PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVA PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2021 - Present (3 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
14/07/1995 - Present (29 years and 4 months) 14/07/1995 - Present (29 years and 4 months) 14/07/1995 - Present (29 years and 4 months) 14/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/07/1995 - Present (29 years and 4 months) 14/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Paul Odonnell (932324182) Appointed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 13/05/2024 | Andrew Victor Thexton-Pee (931735669) has left the board |
| 13/05/2024 | Jonathan Mogg (922380236) has left the board |
| 13/05/2024 | Ian Keith Dearnley (927918905) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Sally Lewis (931925394) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929675076) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925394) Appointed |
| 07/01/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Andrew Victor Thexton-Pee (931735669) Appointed |
| 25/12/2023 | Veer Sagar Vasishta (929675222) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Dinesh Michael Manuelpillai (924320145) has left the board |
| 05/04/2023 | New Board Member Jonathan Mogg (922380236) Appointed |
| 13/02/2023 | New Board Member Veer Sagar Vasishta (929675222) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Mark Christopher Bamford (924887159) has left the board |
| 15/07/2022 | New Board Member Dinesh Michael Manuelpillai (924320145) Appointed |
| 14/06/2022 | David Jonathan Hughes (918279658) has left the board |
| 14/06/2022 | New Board Member Ian Keith Dearnley (927918905) Appointed |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929675076) Appointed |
| 13/06/2022 | David Jonathan Hughes (918390755) has left the board |
| 09/01/2022 | New Accounts filed |
| 07/01/2022 | Sonia Billett (925336402) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/08/2019 | Tonia Lewis (918630106) has left the board |
| 06/08/2019 | New Board Member Mark Christopher Bamford (924887159) Appointed |
| 23/05/2019 | New Board Member Timothy Peter Coles (925870510) Appointed |
| 08/05/2019 | Richard Alan Hill (917484828) has left the board |
| 08/05/2019 | New Board Member David Jonathan Hughes (918279658) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Company Secretary Sonia Billett (925336402) Appointed |
| 13/07/2018 | New Accounts filed |
| 01/05/2018 | Jonathan Brock Loveday (924042332) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Jonathan Brock Loveday (924042332) Appointed |
| 01/12/2017 | Jonathan Brock Loveday (924042333) has left the board |
| 24/11/2017 | New Board Member Jonathan Brock Loveday (924042333) Appointed |
| 24/11/2017 | New Board Member Tonia Lewis (918630106) Appointed |
| 17/10/2017 | Stuart Neil Ledger (913368295) has left the board |
| 25/06/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
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