THAMESIDE PARK (BARKING) MANAGEMENT LIMITED

Company Number: 02520248

active          Qynn Score: 50

Summary

Formed in 1990, THAMESIDE PARK (BARKING) MANAGEMENT LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jul 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

24/03/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
      
  
   
   
         
 
           
 
    
     
       
 
 
           
  
   
  
 
          
 
        
 

Activity

Most Active Year

2015

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Jun 2015

Events

7

0

1

0

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2019 with no updates

Filing Date

16/08/2019

Action Date

09/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

14/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

19/07/2018

Action Date

09/07/2018

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

Type

Persons with Significant Control

Description

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

Filing Date

15/08/2017

Action Date

15/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

15/08/2017

Action Date

09/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

19/06/2017

Action Date

31/12/2016

Address Change

Type

Address

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

Filing Date

24/03/2017

Action Date

24/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

23/11/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2016 with updates

Filing Date

11/08/2016

Action Date

09/07/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

26/08/2015

Action Date

09/07/2015

Termination of appointment of Oliver Burnett Chipperfield

Type

Officers

Description

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

Filing Date

23/06/2015

Action Date

23/04/2015

Appointment of Mr Simon Mcclure

Type

Officers

Description

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

Filing Date

23/06/2015

Action Date

23/04/2015

Termination of appointment of Edward Joseph King

Type

Officers

Description

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

Filing Date

23/06/2015

Action Date

23/04/2015

Termination of appointment of Oliver Burnett Chipperfield

Type

Officers

Description

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

Filing Date

23/06/2015

Action Date

23/04/2015

Address Change

Type

Address

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

Filing Date

23/06/2015

Action Date

23/06/2015

Appointment of Mr James Newland

Type

Officers

Description

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

Filing Date

23/06/2015

Action Date

23/04/2015

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

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

Filing Date

23/06/2015

Action Date

23/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

14/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

01/08/2014

Action Date

09/07/2014

Accounts

Type

Accounts

Description

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

Filing Date

05/02/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

11/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

09/07/2013

Action Date

09/07/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

19/07/2012

Action Date

09/07/2012

Accounts

Type

Accounts

Description

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

Filing Date

31/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

18/07/2011

Action Date

09/07/2011

Accounts

Type

Accounts

Description

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

Filing Date

30/03/2011

Action Date

31/12/2010

Appointment of Mr Edward Joseph King

Type

Officers

Description

Appointment of Mr Edward Joseph King as a director

Filing Date

22/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

17/08/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

27/07/2010

Action Date

09/07/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

THAMESIDE PARK (BARKING) MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

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

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/04/2015

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

July 1958

Date Joined

23/04/2015

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

April 1969

Active/Resigned

Directors Shareholding

Date Joined

23/04/2015

Tenure

5 Yrs 3 Mths

% Holding

Largest to Smallest

DENCORA ESTATES LIMITED

Age

Total Shareholding

2

% of Company Owned

50.0%

PETCHEY INDUSTRIAL PROPERTIES (NO 2) LTD

Age

Total Shareholding

2

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/11/2010

Tenure

4 Yrs 5 Mths

Date Resigned

23/04/2015

Type

Director

Date Joined

24/03/2003

Tenure

12 Yrs

Date Resigned

23/04/2015

Type

Director

Date Joined

24/03/2003

Tenure

2 Yrs 9 Mths

Date Resigned

23/12/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/03/2003

Type

Secretary

Date Joined

24/03/2003

Tenure

12 Yrs

Date Resigned

23/04/2015

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

24/03/2003

Petchey Industrial Properties (No 2) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

09/07/2016

Control Level

Ownership of shares – 75% or more