This company is commonly known as Innova Park Management Company Limited. The company was founded 28 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.
| 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 | : |
|
| Registered Address | : | Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-22 | Accounts | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-13 | Accounts | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2022-09-01 | Other | Legacy. | Download |
| 2022-09-01 | Other | Legacy. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person secretary company with name date. | Download |
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