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Innova Park Management Company Limited

Innova Park Management Company Limited is an active company incorporated on 14 July 1995 with the registered office located in Reading, Berkshire. Innova Park Management Company Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
03080140
Private limited company
Age
30 years
Incorporated 14 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1962
Thames Water Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Darlington House Hotels Limited
Nicholas John Pike is a mutual person.
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Thames Water Limited
Nicholas John Pike is a mutual person.
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Kennet Properties Limited
Nicholas John Pike is a mutual person.
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Thames Water Investments Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Property Services Limited
Nicholas John Pike is a mutual person.
Active
Consolidated Developments Limited
Nicholas John Pike is a mutual person.
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Thames Water Overseas Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£223.41K
Increased by £2.25K (+1%)
Turnover
£20.48K
Decreased by £6.48K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£253.29K
Increased by £6.66K (+3%)
Total Liabilities
-£254.7K
Increased by £4.71K (+2%)
Net Assets
-£1.4K
Increased by £1.96K (-58%)
Debt Ratio (%)
101%
Decreased by 0.81% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Paul O’Donnell Appointed
1 Year 5 Months Ago on 20 May 2024
Mr Nicholas John Pike Appointed
1 Year 5 Months Ago on 20 May 2024
Ian Keith Dearnley Resigned
1 Year 6 Months Ago on 26 Apr 2024
Andrew Victor Thexton-Pee Resigned
1 Year 6 Months Ago on 26 Apr 2024
Jonathan Mogg Resigned
1 Year 6 Months Ago on 26 Apr 2024
Sally Lewis Resigned
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Ms Sally Lewis Appointed
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 3 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 17 Dec 2024
Appointment of Mr Nicholas John Pike as a director on 20 May 2024
Submitted on 21 May 2024
Appointment of Paul O’Donnell as a director on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of Jonathan Mogg as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of Andrew Victor Thexton-Pee as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of Ian Keith Dearnley as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of Sally Lewis as a secretary on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 14 Mar 2024
Termination of appointment of Benjamin Michal Swiergon as a secretary on 7 February 2024
Submitted on 12 Feb 2024
Repayment History
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