This company is commonly known as R.j. Upton 1987 Settlement (kings Warren) Limited. The company was founded 16 years ago and was given the registration number 06349669. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Park Farm, Herringswell, Bury St. Edmunds, Suffolk. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED |
|---|---|---|
| Company Number | : | 06349669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Farm, Herringswell, Bury St. Edmunds, Suffolk, England, IP28 6SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Farm, Herringswell, Bury St. Edmunds, England, IP28 6SR | Secretary | 14 July 2016 | Active |
| Park Farm, Herringswell, Bury St. Edmunds, England, IP28 6SR | Director | 14 July 2016 | Active |
| 95, Hinton Way, Great Shelford, Cambridge, CB22 5AH | Secretary | 21 August 2007 | Active |
| Hurst Mill Cottage, Ram Lane, Ashford, United Kingdom, TN25 4LT | Director | 21 December 2009 | Active |
| 95, Hinton Way, Great Shelford, Cambridge, CB22 5AH | Director | 21 August 2007 | Active |
| 3 Palace Gardens Terrace, London, W8 4SA | Director | 21 August 2007 | Active |
| 52a, Wimbledon Park Road, London, United Kingdom, SW18 5SH | Director | 21 December 2009 | Active |
| 52a Wimbledon Park Road, London, SW18 5SH | Director | 15 January 2008 | Active |
| Mr Hugo Edward Upton | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park Farm, Herringswell, Bury St Edmunds, England, IP28 6SR |
| Nature of control | : |
|
| Mr Harry Charles Buscall | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park Farm, Herringswell, Bury St Edmunds, England, IP28 6SR |
| Nature of control | : |
|
| Mr Charles Donald Crole | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park Farm, Herringswell, Bury St Edmunds, England, IP28 6SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Officers | Change person secretary company with change date. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Miscellaneous | Legacy. | Download |
| 2017-11-10 | Accounts | Change account reference date company current shortened. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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