THAMESIDE PARK (BARKING) MANAGEMENT LIMITED (02520248)

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Status :

active

Updated :

14 Sep 2018

Qynn Score :

50

Incorporated :

9 Jul 1990

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

2

Secretaries :

1

Shareholders :

2

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

99999

Latest Financials

Address

Dockmaster's House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

Current

 

Address

Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

24/03/2017

Date To

24/03/2017

 

Address

Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Date From

23/06/2015

Date To

24/03/2017

Accounts

14 September 2018

Confirmation Statment

19 July 2018

Change of Details for Petchey Industrial Properties (No 2) Limited

15 August 2017

Confirmation Statment

15 August 2017

Accounts

19 June 2017

Address Change

24 March 2017

Accounts

23 November 2016

Confirmation Statment

11 August 2016

Annual Return

26 August 2015

Address Change

23 June 2015

Termination of appointment of Edward Joseph King

23 June 2015

Termination of appointment of Oliver Burnett Chipperfield

23 June 2015

Appointment of Mr James Newland

23 June 2015

Appointment of Mr Simon Guy Mcclure

23 June 2015

Appointment of Mr Simon Mcclure

23 June 2015

Termination of appointment of Oliver Burnett Chipperfield

23 June 2015

Accounts

14 April 2015

Annual Return

1 August 2014

Accounts

5 February 2014

Accounts

11 September 2013

Annual Return

9 July 2013

Annual Return

19 July 2012

Accounts

31 May 2012

Annual Return

18 July 2011

Accounts

30 March 2011

Appointment of Mr Edward Joseph King

22 November 2010

Accounts

17 August 2010

Annual Return

27 July 2010

Accounts

12 October 2009

legacy

13 July 2009

legacy

13 July 2009

legacy

13 July 2009

legacy

23 July 2008

legacy

22 July 2008

legacy

13 December 2007

Accounts

1 November 2007

legacy

13 July 2007

Accounts

4 November 2006

legacy

14 July 2006

Accounts

10 March 2006

legacy

5 January 2006

legacy

15 August 2005

legacy

5 August 2005

Accounts

11 March 2005

legacy

14 July 2004

Accounts

18 May 2004

legacy

7 April 2004

legacy

7 April 2004

legacy

6 September 2003

legacy

26 April 2003

legacy

11 April 2003

legacy

11 April 2003

legacy

11 April 2003

legacy

11 April 2003

legacy

11 April 2003

Accounts

24 October 2002

legacy

24 July 2002

Accounts

20 March 2002

legacy

16 July 2001

Accounts

20 March 2001

legacy

20 July 2000

Accounts

22 March 2000

legacy

16 July 1999

Accounts

26 March 1999

legacy

23 July 1998

Accounts

1 April 1998

legacy

24 July 1997

Accounts

19 August 1996

legacy

18 July 1996

Accounts

17 April 1996

legacy

20 July 1995

Accounts

2 December 1994

legacy

22 July 1994

Accounts

14 April 1994

legacy

28 July 1993

Resolutions

15 July 1993

Resolutions

15 July 1993

Accounts

4 March 1993

legacy

30 July 1992

Resolutions

20 January 1992

Accounts

20 January 1992

legacy

17 July 1991

Resolutions

29 October 1990

Name Change

8 October 1990

legacy

28 September 1990

legacy

20 September 1990

legacy

20 September 1990

Resolutions

20 August 1990

Incorporation

9 July 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

THAMESIDE PARK (BARKING) MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

14/09/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Confirmation Statement

Date

19/07/2018

Description

Confirmation statement made on 09/07/2018 with no updates

Type

Persons with Significant Control

Date

15/08/2017

Description

Change of details for Petchey Industrial Properties (No 2) Limited as a person with significant control on 15/08/2017

Type

Confirmation Statement

Date

15/08/2017

Description

Confirmation statement made on 09/07/2017 with no updates

Type

Accounts

Date

19/06/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Address

Date

24/03/2017

Description

Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmasters House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Type

Accounts

Date

23/11/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Confirmation Statement

Date

11/08/2016

Description

Confirmation statement made on 09/07/2016 with updates

Type

Annual Return

Date

26/08/2015

Description

Annual return made up to 09/07/2015 with full list of shareholders

Type

Address

Date

23/06/2015

Description

Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY on 23/06/2015

Type

Officers

Date

23/06/2015

Description

Termination of appointment of Edward Joseph King as a director on 23/04/2015

Type

Officers

Date

23/06/2015

Description

Termination of appointment of Oliver Burnett Chipperfield as a secretary on 23/04/2015

Type

Officers

Date

23/06/2015

Description

Appointment of Mr James Newland as a director on 23/04/2015

Type

Officers

Date

23/06/2015

Description

Appointment of Mr Simon Guy Mcclure as a director on 23/04/2015

Type

Officers

Date

23/06/2015

Description

Appointment of Mr Simon Mcclure as a secretary on 23/04/2015

Type

Officers

Date

23/06/2015

Description

Termination of appointment of Oliver Burnett Chipperfield as a director on 23/04/2015

Type

Accounts

Date

14/04/2015

Description

Total exemption full accounts made up to 31/12/2014

Type

Annual Return

Date

01/08/2014

Description

Annual return made up to 09/07/2014 with full list of shareholders

Type

Accounts

Date

05/02/2014

Description

Total exemption full accounts made up to 31/12/2013

Type

Accounts

Date

11/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

09/07/2013

Description

Annual return made up to 09/07/2013 with full list of shareholders

Type

Annual Return

Date

19/07/2012

Description

Annual return made up to 09/07/2012 with full list of shareholders

Type

Accounts

Date

31/05/2012

Description

Total exemption full accounts made up to 31/12/2011

Type

Annual Return

Date

18/07/2011

Description

Annual return made up to 09/07/2011 with full list of shareholders

Type

Accounts

Date

30/03/2011

Description

Total exemption full accounts made up to 31/12/2010

Type

Officers

Date

22/11/2010

Description

Appointment of Mr Edward Joseph King as a director

Type

Accounts

Date

17/08/2010

Description

Total exemption full accounts made up to 31/12/2009

Type

Annual Return

Date

27/07/2010

Description

Annual return made up to 09/07/2010 with full list of shareholders

Type

Accounts

Date

12/10/2009

Description

Total exemption full accounts made up to 31/12/2008

Type

Annual Return

Date

13/07/2009

Description

legacy

Type

Address

Date

13/07/2009

Description

legacy

Type

Address

Date

13/07/2009

Description

legacy

Type

Annual Return

Date

23/07/2008

Description

legacy

Type

Address

Date

22/07/2008

Description

legacy

Type

Accounts

Date

13/12/2007

Description

legacy

Type

Accounts

Date

01/11/2007

Description

Total exemption full accounts made up to 31/07/2007

Type

Annual Return

Date

13/07/2007

Description

legacy

Type

Accounts

Date

04/11/2006

Description

Total exemption full accounts made up to 31/07/2006

Type

Annual Return

Date

14/07/2006

Description

legacy

Type

Accounts

Date

10/03/2006

Description

Total exemption full accounts made up to 31/07/2005

Type

Officers

Date

05/01/2006

Description

legacy

Type

Annual Return

Date

15/08/2005

Description

legacy

Type

Officers

Date

05/08/2005

Description

legacy

Type

Accounts

Date

11/03/2005

Description

Total exemption full accounts made up to 31/07/2004

Type

Annual Return

Date

14/07/2004

Description

legacy

Type

Accounts

Date

18/05/2004

Description

Total exemption full accounts made up to 31/07/2003

Type

Address

Date

07/04/2004

Description

legacy

Type

Address

Date

07/04/2004

Description

legacy

Type

Annual Return

Date

06/09/2003

Description

legacy

Type

Officers

Date

26/04/2003

Description

legacy

Type

Officers

Date

11/04/2003

Description

legacy

Type

Address

Date

11/04/2003

Description

legacy

Type

Address

Date

11/04/2003

Description

legacy

Type

Officers

Date

11/04/2003

Description

legacy

Type

Officers

Date

11/04/2003

Description

legacy

Type

Accounts

Date

24/10/2002

Description

Accounts for a dormant company made up to 31/07/2002

Type

Annual Return

Date

24/07/2002

Description

legacy

Type

Accounts

Date

20/03/2002

Description

Accounts for a dormant company made up to 31/07/2001

Type

Annual Return

Date

16/07/2001

Description

legacy

Type

Accounts

Date

20/03/2001

Description

Accounts for a dormant company made up to 31/07/2000

Type

Annual Return

Date

20/07/2000

Description

legacy

Type

Accounts

Date

22/03/2000

Description

Accounts for a dormant company made up to 31/07/1999

Type

Annual Return

Date

16/07/1999

Description

legacy

Type

Accounts

Date

26/03/1999

Description

Accounts for a dormant company made up to 31/07/1998

Type

Annual Return

Date

23/07/1998

Description

legacy

Type

Accounts

Date

01/04/1998

Description

Accounts for a dormant company made up to 31/07/1997

Type

Annual Return

Date

24/07/1997

Description

legacy

Type

Accounts

Date

19/08/1996

Description

Accounts for a dormant company made up to 31/07/1996

Type

Annual Return

Date

18/07/1996

Description

legacy

Type

Accounts

Date

17/04/1996

Description

Accounts for a dormant company made up to 31/07/1995

Type

Annual Return

Date

20/07/1995

Description

legacy

Type

Accounts

Date

02/12/1994

Description

Accounts for a dormant company made up to 31/07/1994

Type

Annual Return

Date

22/07/1994

Description

legacy

Type

Accounts

Date

14/04/1994

Description

Accounts for a dormant company made up to 31/07/1993

Type

Annual Return

Date

28/07/1993

Description

legacy

Type

Resolution

Date

15/07/1993

Description

Resolutions

Type

Resolution

Date

15/07/1993

Description

Resolutions

Type

Accounts

Date

04/03/1993

Description

Accounts for a dormant company made up to 31/07/1992

Type

Annual Return

Date

30/07/1992

Description

legacy

Type

Resolution

Date

20/01/1992

Description

Resolutions

Type

Accounts

Date

20/01/1992

Description

Accounts for a dormant company made up to 31/07/1991

Type

Annual Return

Date

17/07/1991

Description

legacy

Type

Resolution

Date

29/10/1990

Description

Resolutions

Type

Change of Name

Date

08/10/1990

Description

Certificate of change of name

Type

Officers

Date

28/09/1990

Description

legacy

Type

Address

Date

20/09/1990

Description

legacy

Type

Address

Date

20/09/1990

Description

legacy

Type

Resolution

Date

20/08/1990

Description

Resolutions

Type

Incorporation

Date

09/07/1990

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Petchey Industrial Properties (No 2) Limited

Notified

09/07/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

23/04/2015

Tenure

4 Yrs

Date Joined

23/04/2015

Tenure

4 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive THAMESIDE PARK (BARKING) MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed THAMESIDE PARK (BARKING) MANAGEMENT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

23/04/2015

Tenure

4 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/11/2010

Date Resigned

23/04/2015

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

24/03/2003

Date Resigned

23/04/2015

Tenure

12 Yrs

Type

Director

Date Joined

24/03/2003

Date Resigned

24/03/2003

Tenure

Type

Secretary

Date Joined

24/03/2003

Date Resigned

23/04/2015

Tenure

12 Yrs

Type

Secretary

Date Joined

24/03/2003

Date Resigned

24/03/2003

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with THAMESIDE PARK (BARKING) MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with THAMESIDE PARK (BARKING) MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.