Thameside Park (Barking) Management Limited

Active02520248 Private limited company
Incorporated
9 July 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Dockmaster's House
1 Hertsmere Road
London
E14 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcclure, Simon
Secretary · Appointed 23 April 2015
Director · Appointed 23 April 2015
English
Born July 1958 (68)
Director · Appointed 23 April 2015
British
Born April 1969 (57)
Officer history (6 former)
23 April 2015
Resigned Chipperfield, Oliver Burnett as Secretary
23 April 2015
Appointed Mcclure, Simon Guy as Director
23 April 2015
Appointed Newland, James as Director
23 April 2015
Resigned King, Edward Joseph as Director
23 April 2015
Resigned Chipperfield, Oliver Burnett as Director
23 April 2015
Appointed Mcclure, Simon as Secretary
16 November 2010
Appointed King, Edward Joseph as Director
23 December 2005
Resigned Allhusen, Nicolas Christian as Director
24 March 2003
Appointed Chipperfield, Oliver Burnett as Secretary
24 March 2003
Appointed Chipperfield, Oliver Burnett as Director
24 March 2003
Appointed Allhusen, Nicolas Christian as Director
24 March 2003
Resigned Robinson, Ronald Anthony as Secretary
24 March 2003
Resigned Ally, Bibi Rahima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2016
Owns 75–100% of shares
Limited
Reg. no. 08603421

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Petchey (Holdings) Limited Owns 75–100% of shares
City Living (London) Limited Owns 75–100% of shares
Petchey Industrial Holdings Limited Owns 75–100% of shares
Thameside Park (Barking) Management Limited This company Owns 75–100% of shares
Herne Bay Management Limited Owns 25–50% of shares
CBC (Hemel) Management Company Limited Has significant influence or control
Rowan Road Management Company Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with no updates9 July 2026
26 August 2025Accounts for a dormant company31 December 2024
14 July 2025Confirmation statement with no updates9 July 2025
8 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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