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INNOVA PARK MANAGEMENT COMPANY LIMITED - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03080140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clearwater Court
- Vastern Road
- Reading
- Berkshire
- RG1 8DB Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB UK
Management
- Managing Directors
- DEARNLEY, Ian Keith
- MOGG, Jonathan
- THEXTON-PEE, Andrew Victor
- Company secretaries
- SWIERGON, Benjamin Michal
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-14
- Age Of Company 1995-07-14 28 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- Thames Water Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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INNOVA PARK MANAGEMENT COMPANY LIMITED Company Description
- INNOVA PARK MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03080140. Its current trading status is "live". It was registered 1995-07-14. It was previously called THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-12.It can be contacted at Clearwater Court .
Get INNOVA PARK MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innova Park Management Company Limited - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
- 1995-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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legacy (2023-11-28) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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legacy (2022-09-13) - PARENT_ACC
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-09-13) - AGREEMENT2
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legacy (2022-09-01) - AGREEMENT2
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legacy (2022-09-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-01-04) - GUARANTEE2
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legacy (2022-01-04) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-11-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-12) - CH01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-updates (2019-03-14) - CS01
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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notification-of-a-person-with-significant-control (2019-03-14) - PSC02
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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confirmation-statement-with-updates (2018-03-15) - CS01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-secretary-company-with-name-date (2018-12-11) - AP03
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
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appoint-person-secretary-company-with-name (2013-12-30) - AP03
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miscellaneous (2013-11-15) - MISC
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termination-secretary-company-with-name (2013-12-13) - TM02
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miscellaneous (2013-11-13) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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appoint-person-secretary-company-with-name (2010-04-09) - AP03
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-secretary-company-with-name (2010-04-19) - TM02
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capital-allotment-shares (2010-06-18) - SH01
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termination-director-company-with-name (2010-06-25) - TM01
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appoint-person-director-company-with-name (2010-06-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-29) - AA
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statement-of-affairs (2008-04-11) - SA
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-07) - 363a
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resolution (2008-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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legacy (2007-01-05) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-10-05) - 88(2)R
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legacy (2005-03-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 287
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accounts-with-accounts-type-full (2004-10-25) - AA
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statement-of-affairs (2004-06-21) - SA
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legacy (2004-06-21) - 88(2)R
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legacy (2004-04-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-23) - 288b
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auditors-resignation-company (2003-12-23) - AUD
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-26) - 363a
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legacy (2003-03-23) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-06-14) - 363a
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-03-09) - 288c
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legacy (2002-06-26) - 363a
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legacy (2002-04-17) - 190
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legacy (2002-04-17) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-04-03) - 287
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legacy (2001-04-03) - 288a
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legacy (2001-04-03) - 288b
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legacy (2001-01-23) - 88(2)R
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legacy (2001-04-03) - 288c
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legacy (2001-04-13) - 363a
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legacy (2001-04-14) - 88(2)R
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legacy (2001-06-27) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-02-02) - 88(2)R
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legacy (2000-05-09) - 288a
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legacy (2000-05-08) - 288b
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legacy (2000-06-19) - 363a
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legacy (2000-06-19) - 363(190)
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legacy (2000-06-19) - 363(353)
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363a
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legacy (1999-04-12) - 288b
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accounts-with-accounts-type-dormant (1999-01-24) - AA
keyboard_arrow_right 1998
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resolution (1998-04-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-01-12) - AA
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certificate-change-of-name-company (1998-04-22) - CERTNM
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legacy (1998-07-01) - 363a
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auditors-resignation-company (1998-11-06) - AUD
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memorandum-articles (1998-04-29) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-08-19) - 288a
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legacy (1997-08-19) - 288b
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legacy (1997-06-26) - 363a
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resolution (1997-03-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-01-22) - AA
keyboard_arrow_right 1996
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legacy (1996-03-31) - 224
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legacy (1996-05-09) - 288
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legacy (1996-05-13) - 288
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legacy (1996-05-14) - 288
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legacy (1996-06-05) - 288
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resolution (1996-06-26) - RESOLUTIONS
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legacy (1996-08-22) - 363(190)
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legacy (1996-08-22) - 363(353)
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legacy (1996-08-22) - 363a
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legacy (1996-08-07) - 288
keyboard_arrow_right 1995
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memorandum-articles (1995-08-24) - MEM/ARTS
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certificate-change-of-name-company (1995-08-21) - CERTNM
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legacy (1995-08-18) - 288
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legacy (1995-08-16) - 287
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incorporation-company (1995-07-14) - NEWINC