Innova Park Management Company Limited in Vastern Road READING

Innova Park Management Company Limited READING

Innova Park Management Company started in year 1995 as Private Limited Company with registration number 03080140. The Innova Park Management Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB. Since 1998-04-23 Innova Park Management Company Limited is no longer carrying the name Thames Water Developments (rammey Marsh Science Park).

At the moment there are 3 directors in the the company, namely Andrew T., Jonathan M. and Ian D.. In addition one secretary - Sally L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Innova Park Management Company Limited Address / Contact

Office Address	Clearwater Court
Office Address2	Vastern Road
Town	Reading
Post code	RG1 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03080140
Date of Incorporation	Fri, 14th Jul 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Sally L.

Position: Secretary

Appointed: 07 February 2024

Andrew T.

Position: Director

Appointed: 15 December 2023

Jonathan M.

Position: Director

Appointed: 30 March 2023

Ian D.

Position: Director

Appointed: 28 May 2022

Dinesh M.

Position: Director

Appointed: 08 July 2022

Resigned: 30 March 2023

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Resigned: 07 February 2024

Veer V.

Position: Director

Appointed: 19 August 2021

Resigned: 15 December 2023

Mark B.

Position: Director

Appointed: 26 July 2019

Resigned: 08 July 2022

Timothy C.

Position: Director

Appointed: 21 May 2019

Resigned: 19 August 2021

David H.

Position: Director

Appointed: 30 April 2019

Resigned: 28 May 2022

Sonia B.

Position: Secretary

Appointed: 28 November 2018

Resigned: 23 December 2021

Jonathan L.

Position: Director

Appointed: 15 November 2017

Resigned: 27 April 2018

Tonia L.

Position: Director

Appointed: 15 November 2017

Resigned: 26 July 2019

David H.

Position: Secretary

Appointed: 29 November 2013

Resigned: 27 May 2022

Richard H.

Position: Director

Appointed: 31 December 2012

Resigned: 30 April 2019

Piers C.

Position: Director

Appointed: 31 January 2012

Resigned: 12 December 2014

Marc S.

Position: Director

Appointed: 20 June 2010

Resigned: 31 January 2012

Gillian S.

Position: Secretary

Appointed: 01 April 2010

Resigned: 29 November 2013

Stuart L.

Position: Director

Appointed: 31 March 2010

Resigned: 29 September 2017

Stephen B.

Position: Director

Appointed: 23 January 2003

Resigned: 31 December 2012

Heather L.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 April 2010

Michael F.

Position: Director

Appointed: 30 April 2000

Resigned: 23 January 2003

Janet R.

Position: Secretary

Appointed: 31 July 1997

Resigned: 01 January 2001

Margaret G.

Position: Director

Appointed: 31 March 1996

Resigned: 31 March 2010

Wayland P.

Position: Director

Appointed: 31 March 1996

Resigned: 18 December 1998

Robert B.

Position: Director

Appointed: 31 March 1996

Resigned: 20 June 2010

Elizabeth T.

Position: Secretary

Appointed: 31 March 1996

Resigned: 31 July 1997

David T.

Position: Director

Appointed: 07 August 1995

Resigned: 23 January 2003

David L.

Position: Director

Appointed: 07 August 1995

Resigned: 30 April 2000

David B.

Position: Secretary

Appointed: 07 August 1995

Resigned: 31 March 1996

David B.

Position: Director

Appointed: 07 August 1995

Resigned: 31 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1995

Resigned: 07 August 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 1995

Resigned: 07 August 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Thames Water Limited from Reading, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thames Water Developments Limited that put Reading, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Thames Water Nominees Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Thames Water Limited

Clearwater Court Vastern Road Reading Berkshire Vastern Road, Reading, RG1 8DB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2366623
Notified on	27 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thames Water Developments Limited

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02638323
Notified on	6 April 2016
Ceased on	27 September 2018
Nature of control:	25-50% voting rights

Thames Water Nominees Limited

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02614522
Notified on	6 April 2016
Ceased on	27 September 2018
Nature of control:	25-50% voting rights

Company previous names

Thames Water Developments (rammey Marsh Science Park)	April 23, 1998
Superstatus	August 22, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, September 2022	accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 9th, November 2021	accounts	Free Download (110 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 4th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 10th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 21st, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 9th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 18th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 15th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 28th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 17th, March 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-04-07 filed on: 7th, April 2009	annual return	Free Download (9 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 29th, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-04-07 filed on: 7th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-04-04 filed on: 4th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-04-04 filed on: 4th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (8 pages)
363a	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (11 pages)
363a	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (8 pages)
363a	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363a	Annual return made up to 2003-04-26 filed on: 26th, April 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2003-04-26 filed on: 26th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2002-06-26 filed on: 26th, June 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-06-26 filed on: 26th, June 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-06-14 filed on: 14th, June 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-06-14 filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, June 2001	accounts	Free Download (1 page)
363a	Annual return made up to 2001-04-13 filed on: 13th, April 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-04-13 filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 19th, June 2000	annual return
363(353)	Location of register of members address changed filed on: 19th, June 2000	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 19th, June 2000	annual return
363a	Annual return made up to 2000-06-19 filed on: 19th, June 2000	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 19th, June 2000	annual return	Free Download
363a	Annual return made up to 2000-06-19 filed on: 19th, June 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (11 pages)
363a	Annual return made up to 1999-06-28 filed on: 28th, June 1999	annual return	Free Download (11 pages)
363a	Annual return made up to 1999-06-28 filed on: 28th, June 1999	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1998-07-01 filed on: 1st, July 1998	annual return	Free Download (10 pages)
363a	Annual return made up to 1998-07-01 filed on: 1st, July 1998	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 12th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 12th, January 1998	accounts	Free Download (5 pages)
363a	Annual return made up to 1997-06-26 filed on: 26th, June 1997	annual return	Free Download (9 pages)
363a	Annual return made up to 1997-06-26 filed on: 26th, June 1997	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 22nd, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 22nd, January 1997	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 22nd, August 1996	annual return	Free Download
363a	Annual return made up to 1996-08-22 filed on: 22nd, August 1996	annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 22nd, August 1996	annual return
363(353)	Location of register of members address changed filed on: 22nd, August 1996	annual return
363a	Annual return made up to 1996-08-22 filed on: 22nd, August 1996	annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 22nd, August 1996	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 31st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 31st, March 1996	accounts	Free Download (1 page)

Innova Park Management Company Limited READING

Innova Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sally L.

Andrew T.

Jonathan M.

Ian D.

Dinesh M.

Benjamin S.

Veer V.

Mark B.

Timothy C.

David H.

Sonia B.

Jonathan L.

Tonia L.

David H.

Richard H.

Piers C.

Marc S.

Gillian S.

Stuart L.

Stephen B.

Heather L.

Michael F.

Janet R.

Margaret G.

Wayland P.

Robert B.

Elizabeth T.

David T.

David L.

David B.

David B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us