Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Innova Park Management Company Limited
- Incorporated
- 14 July 1995 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paul O’donnell
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Clearwater CourtVastern RoadReadingRG1 8DB
Officers 2 active
Officer details are public data from the Companies House register.
O’donnell, Paul
Director · Appointed 20 May 2024
British
Born November 1978
Director · Appointed 20 May 2024
British
Born December 1962 (63)
Officer history (33 former)
20 May 2024
20 May 2024
Appointed O’donnell, Paul as Director
26 April 2024
26 April 2024
Resigned Thexton-Pee, Andrew Victor as Director
26 April 2024
5 April 2024
Resigned Lewis, Sally as Secretary
7 February 2024
Appointed Lewis, Sally as Secretary
7 February 2024
Resigned Swiergon, Benjamin Michal as Secretary
15 December 2023
15 December 2023
Appointed Thexton-Pee, Andrew Victor as Director
30 March 2023
30 March 2023
8 July 2022
8 July 2022
28 May 2022
28 May 2022
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
27 May 2022
Resigned Hughes, David Jonathan as Secretary
23 December 2021
Resigned Billett, Sonia as Secretary
19 August 2021
19 August 2021
26 July 2019
26 July 2019
21 May 2019
30 April 2019
30 April 2019
28 November 2018
Appointed Billett, Sonia as Secretary
27 April 2018
15 November 2017
15 November 2017
29 September 2017
12 December 2014
29 November 2013
Appointed Hughes, David Jonathan as Secretary
29 November 2013
Resigned Sarson, Gillian as Secretary
31 December 2012
31 December 2012
31 January 2012
31 January 2012
20 June 2010
20 June 2010
1 April 2010
Appointed Sarson, Gillian as Secretary
1 April 2010
31 March 2010
31 March 2010
23 January 2003
23 January 2003
23 January 2003
1 January 2001
1 January 2001
30 April 2000
30 April 2000
18 December 1998
31 July 1997
31 July 1997
31 March 1996
31 March 1996
31 March 1996
31 March 1996
31 March 1996
31 March 1996
7 August 1995
7 August 1995
7 August 1995
7 August 1995
7 August 1995
7 August 1995
14 July 1995
14 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 2366623
Former controllers (2)
27 September 2018
Ceased Thames Water Developments Limited — Holds 25–50% of voting rights
27 September 2018
Ceased Thames Water Nominees Limited — Holds 25–50% of voting rights
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 30 September 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 6 January 2026 | Accounts for a small company | 30 September 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 17 December 2024 | Previous accounting period extended |
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