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UPEX PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upex Properties Limited. The company was founded 28 years ago and was given the registration number 03156511. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPEX PROPERTIES LIMITED
Company Number:03156511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham, DL5 6QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Barmpton Mews, Barmpton Lane, Darlington, DL1 3SZ

Secretary04 April 1996Active
3 Barmpton Mews, Off Barmpton Lane, Darlington, DL1 3SZ

Director04 April 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary07 February 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director07 February 1996Active

People with Significant Control

Mrs Anne Upex
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:1, Aerial House, Newton Aycliffe, United Kingdom, DL5 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leonard John Upex
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:1, Aerial House, Newton Aycliffe, United Kingdom, DL5 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Address

Change registered office address company with date old address new address.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-31Capital

Capital allotment shares.

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2016-08-25Resolution

Resolution.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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