Sub-Invest Express Park Limited

Active03609085 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Michael Pearce
Tobias Thomas Bidwell
Accounts type
Total exemption full
Region
South East
Address
Doghouse
150 Friar Street
Reading
RG1 1HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
15 July 2016
Resigned Leach, Stephen Edward as Director
24 May 2013
Resigned Express Park Holdings Bv as Corporate Director
29 August 2008
Resigned Knell, Paul Richard as Director
1 August 2008
Appointed Leach, Stephen Edward as Director
31 July 2008
Resigned Knell, Peter Gerard as Director
8 July 2008
Appointed Bidwell, Tobias Thomas as Secretary
3 July 2008
Resigned Williams, Natalie as Secretary
31 March 2008
Appointed Bidwell, Tobias Thomas as Director
31 March 2008
Appointed Pearce, Richard Michael as Director
30 August 2005
Resigned Bloomfield, Carla as Secretary
27 July 2005
Appointed Williams, Natalie as Secretary
3 May 2004
Appointed Knell, Peter Gerard as Director
19 July 2000
Appointed Express Park Holdings Bv as Corporate Director
2 June 1999
Appointed Bloomfield, Carla as Secretary
2 June 1999
Resigned L M Secretaries Limited as Corporate Secretary
12 September 1998
Resigned Van Loo, Eric Peter as Secretary
10 September 1998
Appointed Van Loo, Eric Peter as Secretary
3 September 1998
Appointed L M Secretaries Limited as Corporate Secretary
3 September 1998
Appointed Knell, Paul Richard as Director
3 September 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 September 1998
Resigned London Law Services Limited as Corporate Nominee Director
4 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 August 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates4 August 2026
18 December 2025Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with no updates4 August 2025
6 January 2025Total exemption full accounts31 March 2024
5 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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