Thameside Park (Barking) Management Limited

Company Name	Thameside Park (Barking) Management Limited
Directors	Simon Guy McClure and James Newland
Company Status	Active
Company Number	02520248
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	23 April 2015(24 years, 9 months after company formation)
Appointment Duration	9 years
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr James Newland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(24 years, 9 months after company formation)
Appointment Duration	9 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mr Simon McClure
Status	Current
Appointed	23 April 2015(24 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 24 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Nicolas Christian Allhusen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Claxton Manor Claxton Norwich NR14 7AS

Director Name	Mr Oliver Burnett Chipperfield
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(12 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Millway Barnby Beccles Suffolk NR34 7PS

Secretary Name	Mr Oliver Burnett Chipperfield
Nationality	British
Status	Resigned
Appointed	24 March 2003(12 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Millway Barnby Beccles Suffolk NR34 7PS

Director Name	Mr Edward Joseph King
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
14 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
13 August 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
28 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
15 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
15 August 2017	Change of details for Petchey Industrial Properties (No 2) Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Change of details for Petchey Industrial Properties (No 2) Limited as a person with significant control on 15 August 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 March 2017	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 March 2017 (1 page)
24 March 2017	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 March 2017 (1 page)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
26 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
23 June 2015	Termination of appointment of Oliver Burnett Chipperfield as a secretary on 23 April 2015 (1 page)
23 June 2015	Termination of appointment of Edward Joseph King as a director on 23 April 2015 (1 page)
23 June 2015	Termination of appointment of Oliver Burnett Chipperfield as a director on 23 April 2015 (1 page)
23 June 2015	Appointment of Mr Simon Guy Mcclure as a director on 23 April 2015 (2 pages)
23 June 2015	Termination of appointment of Edward Joseph King as a director on 23 April 2015 (1 page)
23 June 2015	Termination of appointment of Oliver Burnett Chipperfield as a director on 23 April 2015 (1 page)
23 June 2015	Appointment of Mr James Newland as a director on 23 April 2015 (2 pages)
23 June 2015	Appointment of Mr Simon Guy Mcclure as a director on 23 April 2015 (2 pages)
23 June 2015	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 June 2015 (1 page)
23 June 2015	Appointment of Mr Simon Mcclure as a secretary on 23 April 2015 (2 pages)
23 June 2015	Appointment of Mr Simon Mcclure as a secretary on 23 April 2015 (2 pages)
23 June 2015	Termination of appointment of Oliver Burnett Chipperfield as a secretary on 23 April 2015 (1 page)
23 June 2015	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 June 2015 (1 page)
23 June 2015	Appointment of Mr James Newland as a director on 23 April 2015 (2 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
5 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 November 2010	Appointment of Mr Edward Joseph King as a director (2 pages)
22 November 2010	Appointment of Mr Edward Joseph King as a director (2 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 July 2009	Location of register of members (1 page)
13 July 2009	Location of register of members (1 page)
13 July 2009	Registered office changed on 13/07/2009 from, dencora court, meridian way, norwich, norfolk, NR7 0TA (1 page)
13 July 2009	Registered office changed on 13/07/2009 from, dencora court, meridian way, norwich, norfolk, NR7 0TA (1 page)
13 July 2009	Return made up to 09/07/09; full list of members (3 pages)
13 July 2009	Return made up to 09/07/09; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
13 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
13 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
1 November 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
1 November 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
13 July 2007	Return made up to 09/07/07; full list of members (2 pages)
13 July 2007	Return made up to 09/07/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
10 March 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
10 March 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
15 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
11 March 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
11 March 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
14 July 2004	Return made up to 09/07/04; full list of members (7 pages)
14 July 2004	Return made up to 09/07/04; full list of members (7 pages)
18 May 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
18 May 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
7 April 2004	Registered office changed on 07/04/04 from: dencora house blyburgate beccles suffolk NR34 9TY (1 page)
7 April 2004	Registered office changed on 07/04/04 from: dencora house, blyburgate, beccles, suffolk NR34 9TY (1 page)
6 September 2003	Return made up to 09/07/03; full list of members (7 pages)
6 September 2003	Return made up to 09/07/03; full list of members (7 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Registered office changed on 11/04/03 from: 10 norwich street london EC4A 1BD (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 10 norwich street, london, EC4A 1BD (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
24 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
24 July 2002	Return made up to 09/07/02; full list of members (6 pages)
24 July 2002	Return made up to 09/07/02; full list of members (6 pages)
20 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 July 2001	Return made up to 09/07/01; full list of members (6 pages)
16 July 2001	Return made up to 09/07/01; full list of members (6 pages)
20 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 July 2000	Return made up to 09/07/00; full list of members (6 pages)
20 July 2000	Return made up to 09/07/00; full list of members (6 pages)
22 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
16 July 1999	Return made up to 09/07/99; full list of members (7 pages)
16 July 1999	Return made up to 09/07/99; full list of members (7 pages)
26 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
26 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
23 July 1998	Return made up to 09/07/98; full list of members (7 pages)
23 July 1998	Return made up to 09/07/98; full list of members (7 pages)
1 April 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
1 April 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
19 August 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
19 August 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
18 July 1996	Return made up to 09/07/96; full list of members (7 pages)
18 July 1996	Return made up to 09/07/96; full list of members (7 pages)
17 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
17 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
20 July 1995	Return made up to 09/07/95; full list of members (8 pages)
20 July 1995	Return made up to 09/07/95; full list of members (8 pages)
9 July 1990	Incorporation (9 pages)

Thameside Park (Barking) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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