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THAMES VALLEY PARK MANAGEMENT LIMITED - 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England, United Kingdom
Company Information
- Company registration number
- 03271388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, The Anchorage, 34 Bridge Street
- Reading
- RG1 2LU
- England 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England UK
Management
- Managing Directors
- MILLS, Tara Louise
- BYUN, Seong Hwan David
- DOROW, Reagan
- MURRELL, Nicholas James
- Company secretaries
- PITSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-30
- Age Of Company 1996-10-30 27 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 1207 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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THAMES VALLEY PARK MANAGEMENT LIMITED Company Description
- THAMES VALLEY PARK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03271388. Its current trading status is "live". It was registered 1996-10-30. It was previously called INTERCEDE 1207 LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 4Th Floor, The Anchorage, 34 Bridge Street .
Get THAMES VALLEY PARK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Valley Park Management Limited - 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England, United Kingdom
- 1996-10-30
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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resolution (2023-12-09) - RESOLUTIONS
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capital-allotment-shares (2023-11-28) - SH01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-10-10) - CS01
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change-corporate-secretary-company-with-change-date (2022-12-20) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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resolution (2020-09-10) - RESOLUTIONS
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capital-allotment-shares (2020-09-10) - SH01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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confirmation-statement-with-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-10-04) - PSC08
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company-with-new-address (2014-09-18) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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resolution (2012-02-13) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-09) - AP01
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change-sail-address-company (2011-09-14) - AD02
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termination-director-company-with-name (2011-05-09) - TM01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
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move-registers-to-sail-company (2011-09-14) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-25) - AA
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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change-person-director-company-with-change-date (2010-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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appoint-person-director-company-with-name (2010-11-02) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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miscellaneous (2008-07-14) - MISC
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-09-15) - 288a
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legacy (2006-09-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288a
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legacy (2005-03-02) - 288b
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resolution (2005-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-10-13) - 288b
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legacy (2005-11-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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legacy (2004-11-18) - 288b
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legacy (2004-11-18) - 288a
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-11-04) - 363s
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resolution (2003-12-09) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-full (2002-07-15) - AA
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legacy (2002-02-01) - 288a
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legacy (2002-02-01) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-11-21) - 363s
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legacy (2001-11-28) - 288a
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accounts-with-accounts-type-full (2001-10-10) - AA
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-full (2000-09-18) - AA
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auditors-resignation-company (2000-06-09) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-25) - AA
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legacy (1999-07-08) - 288a
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legacy (1999-07-08) - 288b
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legacy (1999-07-08) - 287
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legacy (1999-07-08) - 88(2)R
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resolution (1999-07-08) - RESOLUTIONS
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legacy (1999-12-01) - 363s
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legacy (1999-10-27) - 225
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resolution (1999-09-24) - RESOLUTIONS
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legacy (1999-09-24) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-12-14) - 88(2)R
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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legacy (1998-12-08) - 363a
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-03-12) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-23) - CERTNM
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incorporation-company (1996-10-30) - NEWINC