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UPMINSTER DEVELOPMENTS LIMITED

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

This company is commonly known as Upminster Developments Limited. The company was founded 18 years ago and was given the registration number 05767531. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPMINSTER DEVELOPMENTS LIMITED
Company Number:05767531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twelve Hides, Quarry Lane, Butleigh, Glastonbury, England, BA6 8TE

Secretary19 May 2020Active
Twelve Hides, Quarry Lane, Butleigh, Glastonbury, England, BA6 8TE

Director03 April 2006Active
Twelve Hides, Quarry Lane, Butleigh, Glastonbury, England, BA6 8TE

Secretary03 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 2006Active

People with Significant Control

Upminster Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashcombe House, 5 The Crescent, Leatherhead, England, KT22 8DY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-05-19Officers

Appoint person secretary company with name date.

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2020-05-19Officers

Termination secretary company with name termination date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Officers

Change person secretary company with change date.

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2014-05-02Officers

Change person director company with change date.

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