Thames Valley Park Management Limited

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Thames Valley Park Management Limited

03271388•Private Limited With Share Capital

4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL

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Incorporated

30/10/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames Valley Park Management Limited (03271388) is a private limited with share capital incorporated on 30/10/1996 (29 years old) and registered in reading, RG11PL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 30/10/1996
RG11PL

Financial Overview

Total Assets

£1.49M

Liabilities

£1.49M

Net Assets

£12

Est. Turnover

£1.79M

AI Estimated
Unreported
Cash

£509.1K

Key Metrics

5

Directors

13

Shareholders

Board of Directors

4
T
tara louise mills
director
N
nicholas james murrell
director
R
reagan dorow
director
H
hyojin jeon
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Resolution
Category:Resolution
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Resolution
Category:Resolution
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Move Registers To Sail Company
Category:Address
Date:14-09-2011
Change Sail Address Company
Category:Address
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Miscellaneous
Category:Miscellaneous
Date:14-07-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:21-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Aquis House, Blagrave Street, Reading, Rg1 1Pl, RG11PLRegistered
Castle Street, Reading, Berkshire, RG17TH

Contact

4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL