THAMES VALLEY PARK MANAGEMENT LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES VALLEY PARK MANAGEMENT LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
THAMES VALLEY PARK MANAGEMENT LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAMES VALLEY PARK MANAGEMENT LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAMES VALLEY PARK MANAGEMENT LIMITED - READING
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES MURRELL | Jul 1971 | British | Director | 2023-11-10 | CURRENT |
PITSEC LIMITED | Corporate Secretary | 1999-06-28 | CURRENT | ||
MS TARA LOUISE MILLS | May 1970 | British | Director | 2020-02-26 | CURRENT |
JACLYN BEREITER | Mar 1990 | American | Director | 2023-03-31 | CURRENT |
MR PAUL ALEXANDER GARLICKI | Oct 1969 | British | Director | 2012-07-09 UNTIL 2020-02-26 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-30 UNTIL 1999-06-28 | RESIGNED | ||
MR SIMON MARK FRY | Apr 1967 | British | Director | 2008-11-20 UNTIL 2014-10-20 | RESIGNED |
NICHOLAS CHARLES WILLIS | May 1960 | British | Director | 2006-07-31 UNTIL 2008-11-20 | RESIGNED |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 2001-11-09 UNTIL 2005-05-26 | RESIGNED |
MR STUART ALEXANDER SNELLING | Mar 1972 | British | Director | 2011-05-01 UNTIL 2014-10-03 | RESIGNED |
DANIEL NICHOLAS MARK PLUMMER | Aug 1968 | British | Director | 2008-11-20 UNTIL 2019-01-24 | RESIGNED |
MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 1998-12-04 UNTIL 2000-11-07 | RESIGNED |
RICHARD JAMES LARNER | Apr 1948 | British | Director | 1998-12-04 UNTIL 2001-08-14 | RESIGNED |
PATRICIA VIOLET KIRKE | Dec 1956 | British | Director | 2005-01-07 UNTIL 2011-05-01 | RESIGNED |
ISOBEL DOROTHY HOSEGOOD | May 1955 | British | Director | 2001-08-14 UNTIL 2005-01-10 | RESIGNED |
NEIL JOHN HOLLOWAY | May 1960 | British | Director | 2002-01-22 UNTIL 2004-10-29 | RESIGNED |
MS MARY-LOUISE GRAY | Sep 1963 | British | Director | 2019-06-30 UNTIL 2020-11-25 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1996-10-30 UNTIL 1998-12-04 | RESIGNED |
MR SIMON MARK FRY | Apr 1967 | British | Director | 2015-01-01 UNTIL 2016-11-03 | RESIGNED |
MR SIMON FRY | Apr 1967 | British | Director | 2020-11-25 UNTIL 2023-03-31 | RESIGNED |
GORDON ROBERT FRAZER | Nov 1965 | Irish | Director | 2006-07-31 UNTIL 2014-10-20 | RESIGNED |
MR STUART KENNETH CLIFTON | May 1974 | British | Director | 2018-07-07 UNTIL 2023-11-10 | RESIGNED |
MR ANDREW PHILIP CLARK | Jul 1959 | British | Director | 2015-10-27 UNTIL 2018-07-09 | RESIGNED |
TIMOTHY JOHN CAIGER | Nov 1945 | British | Director | 1998-12-04 UNTIL 2012-07-09 | RESIGNED |
MR ANDREW MARTIN BURTON | Jan 1965 | English | Director | 2014-10-03 UNTIL 2015-10-27 | RESIGNED |
EDWARD FRANCIS STUART BRINSMEAD STOCKHAM | Mar 1954 | British | Director | 1998-12-04 UNTIL 2002-01-22 | RESIGNED |
MR REHAN BEG | Dec 1982 | British | Director | 2016-11-03 UNTIL 2019-06-30 | RESIGNED |
MR PETER LEWIS BAX | Jun 1953 | British | Director | 2019-02-28 UNTIL 2023-01-16 | RESIGNED |
ALISTAIR JAMES BAKER | Jul 1962 | British | Director | 2004-10-29 UNTIL 2006-07-31 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1996-10-30 UNTIL 1998-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Microsoft Properties Uk Limited | 2016-04-06 - 2019-10-04 | Reading |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Oracle Corporation Uk Limited | 2016-04-06 - 2019-10-04 | Reading |
Voting rights 25 to 50 percent Right to appoint and remove directors |