This company is commonly known as Upminster Holdings Limited. The company was founded 18 years ago and was given the registration number 05767676. 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 68310 - Real estate agencies.
| Name | : | UPMINSTER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05767676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Twelve Hides, Quarry Lane, Butleigh, Glastonbury, England, BA6 8TE | Secretary | 19 May 2020 | Active |
| Twelve Hides, Quarry Lane, Butleigh, Glastonbury, England, BA6 8TE | Director | 04 April 2006 | Active |
| Twelve Hides, Quarry Lane, Butleigh, Glastonbury, England, BA6 8TE | Secretary | 04 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 April 2006 | Active |
| Twelve Hides, Quarry Lane, Butleigh, Glastonbury, England, BA6 8TE | Director | 04 April 2006 | Active |
| Mr James Fielder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-02 | Officers | Change person director company with change date. | Download |
| 2015-01-02 | Officers | Change person director company with change date. | Download |
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