THAMES VALLEY PARK MANAGEMENT LIMITED
03271388 · Active · Ltd · 29 yrs · Reading
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Oct 2026 (last filed 18 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
2 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THAMES VALLEY PARK MANAGEMENT LIMITED
03271388Active· Ltd· England Wales· 1996-10-30Incorporated 1996-10-30Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JEON, Hyojin· DirectorAppointed 2025-04-24
- BYUN, Seong Hwan David· DirectorResigned 2025-04-24
- DOROW, Reagan· DirectorAppointed 2024-04-15
- BEREITER, Jaclyn· DirectorResigned 2023-12-08
PITSEC LIMITED
Corporate Secretary
- Appointed
- 1999-06-28
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DOROW, Reagan
Director
- Appointed
- 2024-04-15
- Nationality
- American
- Residence
- United States
- Born
- 10/1998
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JEON, Hyojin
Director
- Appointed
- 2025-04-24
- Nationality
- South Korean
- Residence
- South Korea
- Born
- 01/1983
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MILLS, Tara Louise
Director
- Appointed
- 2020-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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MURRELL, Nicholas James
Director
- Appointed
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-30
- Resigned
- 1999-06-28
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BAKER, Alistair James
Director
- Appointed
- 2004-10-29
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 07/1962
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BAX, Peter Lewis
Director
- Appointed
- 2019-02-28
- Resigned
- 2023-01-16
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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BEG, Rehan
Director
- Appointed
- 2016-11-03
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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BEREITER, Jaclyn
Director
- Appointed
- 2023-03-31
- Resigned
- 2023-12-08
- Nationality
- American
- Residence
- United States
- Born
- 03/1990
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BRINSMEAD STOCKHAM, Edward Francis Stuart
Director
- Appointed
- 1998-12-04
- Resigned
- 2002-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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BURTON, Andrew Martin
Director
- Appointed
- 2014-10-03
- Resigned
- 2015-10-27
- Nationality
- English
- Residence
- England
- Born
- 01/1965
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BYUN, Seong Hwan David
Director
- Appointed
- 2024-04-15
- Resigned
- 2025-04-24
- Nationality
- Australian
- Residence
- England
- Born
- 02/1978
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CAIGER, Timothy John
Director
- Appointed
- 1998-12-04
- Resigned
- 2012-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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CLARK, Andrew Philip
Director
- Appointed
- 2015-10-27
- Resigned
- 2018-07-09
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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CLIFTON, Stuart Kenneth
Director
- Appointed
- 2018-07-07
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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FRAZER, Gordon Robert
Director
- Appointed
- 2006-07-31
- Resigned
- 2014-10-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1965
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FRY, Simon
Director
- Appointed
- 2020-11-25
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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FRY, Simon Mark
Director
- Appointed
- 2015-01-01
- Resigned
- 2016-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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FRY, Simon Mark
Director
- Appointed
- 2008-11-20
- Resigned
- 2014-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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GARLICKI, Paul Alexander
Director
- Appointed
- 2012-07-09
- Resigned
- 2020-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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GRAY, Mary-Louise
Director
- Appointed
- 2019-06-30
- Resigned
- 2020-11-25
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HOLLOWAY, Neil John
Director
- Appointed
- 2002-01-22
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 05/1960
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HOSEGOOD, Isobel Dorothy
Director
- Appointed
- 2001-08-14
- Resigned
- 2005-01-10
- Nationality
- British
- Born
- 05/1955
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KIRKE, Patricia Violet
Director
- Appointed
- 2005-01-07
- Resigned
- 2011-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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LARNER, Richard James
Director
- Appointed
- 1998-12-04
- Resigned
- 2001-08-14
- Nationality
- British
- Born
- 04/1948
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PARTRIDGE, David John Gratiaen
Director
- Appointed
- 1998-12-04
- Resigned
- 2000-11-07
- Nationality
- British
- Born
- 08/1958
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PLUMMER, Daniel Nicholas Mark
Director
- Appointed
- 2008-11-20
- Resigned
- 2019-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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REEVES, Barbara
Nominee Director
- Appointed
- 1996-10-30
- Resigned
- 1998-12-04
- Nationality
- British
- Born
- 10/1962
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SNELLING, Stuart Alexander
Director
- Appointed
- 2011-05-01
- Resigned
- 2014-10-03
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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SWEETLAND, Brian William
Director
- Appointed
- 2001-11-09
- Resigned
- 2005-05-26
- Nationality
- British
- Residence
- Uk
- Born
- 04/1945
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WILLIS, Nicholas Charles
Director
- Appointed
- 2006-07-31
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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WINDMILL, Robert John
Nominee Director
- Appointed
- 1996-10-30
- Resigned
- 1998-12-04
- Nationality
- British
- Born
- 10/1941
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