INNOVA PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innova Park Management Company Limited. The company was founded 29 years ago and was given the registration number 03080140. The firm's registered office is in READING. You can find them at Clearwater Court, Vastern Road, Reading, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	INNOVA PARK MANAGEMENT COMPANY LIMITED
Company Number	:	03080140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	28 May 2022	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	30 March 2023	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	15 December 2023	Active
Perry Green Cottage, Charlton, Malmesbury, SN16 9DP	Secretary	07 August 1995	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	28 November 2018	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	29 November 2013	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	01 January 2001	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	07 February 2024	Active
Stables Cottage, Upper Warren Avenue Caversham, Reading, RG4 7ED	Secretary	31 July 1997	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	01 April 2010	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Secretary	27 May 2022	Active
85 Silverdale Road, Earley, Reading, RG6 7NF	Secretary	31 March 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 July 1995	Active
Perry Green Cottage, Charlton, Malmesbury, SN16 9DP	Director	07 August 1995	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	26 July 2019	Active
Lanterns 5 St Andrews Road, Caversham Heights, Reading, RG4 7PH	Director	23 January 2003	Active
Woodford, 91 Wallingford Road, Goring On Thames, RG8 0HL	Director	31 March 1996	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	31 January 2012	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	21 May 2019	Active
55 Six Acres, Slinfold, RH13 0TH	Director	30 April 2000	Active
Horseshoe House, Coronation Road Litlewick Green, Maidenhead, SL6 3RA	Director	31 March 1996	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	31 December 2012	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	30 April 2019	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	31 March 2010	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	15 November 2017	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	15 November 2017	Active
2 Bluebell Drive, Burghfield Common, Reading, RG7 3EF	Director	07 August 1995	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	08 July 2022	Active
10 Gomer Gardens, Teddington, TW11 9AT	Director	31 March 1996	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	20 June 2010	Active
Brooklands, Tidmarsh, Reading, RG8 8ER	Director	07 August 1995	Active
Clearwater Court, Vastern Road, Reading, RG1 8DB	Director	19 August 2021	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 July 1995	Active

People with Significant Control

Thames Water Limited
Notified on	:	27 September 2018
Status	:	Active
Country of residence	:	England
Address	:	Clearwater Court Vastern Road Reading Berkshire, Vastern Road, Reading, England, RG1 8DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Thames Water Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Clearwater Court, Vastern Road, Reading, England, RG1 8DB
Nature of control	:	Voting rights 25 to 50 percent

Thames Water Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Clearwater Court, Vastern Road, Reading, England, RG1 8DB
Nature of control	:	Voting rights 25 to 50 percent

INNOVA PARK MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement