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 - READING

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Thames Valley Park Management Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £1,578,984 Cash
Thames Valley Park Management Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £1,357,293 Cash
Thames Valley Park Management Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £1,019,414 Cash
Thames Valley Park Management Limited - Period Ending 2019-12-31 2020-11-12 31-12-2019 £561,404 Cash
Thames Valley Park Management Limited - Period Ending 2018-12-31 2019-09-21 31-12-2018 £415,044 Cash £12 equity
Thames Valley Park Management Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 £478,564 Cash £12 equity
Thames Valley Park Management Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £394,714 Cash £12 equity
Thames Valley Park Management Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £438,408 Cash £12 equity
Thames Valley Park Management Limited - Period Ending 2014-12-31 2015-08-14 31-12-2014 £622,683 Cash £12 equity
Thames Valley Park Management Limited - Period Ending 2013-12-31 2014-09-27 31-12-2013 £206,838 Cash £12 equity

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