Express Park Rotherham Limited

Active04924614 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 March 2018
Resigned Holme, Stephen Robert as Director
15 July 2016
Resigned Leach, Stephen Edward as 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
3 July 2008
Resigned Williams, Natalie as Secretary
19 May 2008
Resigned Hird, Suzanne Evelyn as Director
8 April 2008
Appointed Bidwell, Tobias Thomas as Secretary
31 March 2008
Appointed Bidwell, Tobias Thomas as Director
31 March 2008
Appointed Pearce, Richard Michael as Director
1 December 2007
Appointed Holme, Stephen Robert 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
7 October 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 October 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 October 2003
Appointed Bloomfield, Carla as Secretary
7 October 2003
Appointed Hird, Suzanne Evelyn as Director
7 October 2003
Appointed Knell, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04884861

Group structure 15 companies

Ownership group derived from the Companies House PSC register

RPTB Group Limited Owns 25–50% of shares
Express Park Holdings Limited Owns 75–100% of shares
Express Park Rotherham Limited This company Owns 75–100% of shares
TCN Renaissance Limited Owns 75–100% of shares
Newark Works LLP Holds 25–50% of voting rights
One Reading LLP Holds 25–50% of voting rights
PBN Properties LLP Holds 25–50% of voting rights
Pottergate Norwich Limited Owns 25–50% of shares
QC Street Limited Owns 25–50% of shares
TCN (Brixton) Limited Owns 50–75% of shares
TCN Property Management Limited Status not confirmedOwns 75–100% of shares
TCN Property Services Limited Owns 25–50% of shares
Brighton House Investments Limited DissolvedOwns 75–100% of shares
TCN UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 October 2026
19 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates7 October 2025
6 January 2025Total exemption full accounts31 March 2024
15 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Reading →New Property Companies in Reading →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?