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 4 years, however the shortest director appointment lasted for 0 months.

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

3 Oct 2019

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

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

24/03/2017

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 Dockmaster's 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

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

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

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

Accounts

Type

Accounts

Description

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

Filing Date

12/10/2009

Action Date

31/12/2008

legacy

Type

Address

Description

legacy

Filing Date

13/07/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

13/07/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

13/07/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with THAMESIDE PARK (BARKING) MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/04/2015

Tenure

4 Yrs 5 Mths

Born

July 1958

Date Joined

23/04/2015

Tenure

4 Yrs 5 Mths

Born

April 1969

Active/Resigned

Date Joined

23/04/2015

Tenure

4 Yrs 5 Mths

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

Director

Date Joined

24/03/2003

Tenure

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

Type

Secretary

Date Joined

24/03/2003

Tenure

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