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UPMINSTER PROPERTIES LIMITED

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

This company is commonly known as Upminster Properties Limited. The company was founded 20 years ago and was given the registration number 04927611. The firm's registered office is in HORNCHURCH. You can find them at Coopers House 65a, Wingletye Lane, Hornchurch, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPMINSTER PROPERTIES LIMITED
Company Number:04927611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Coopers House 65a, Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavender Cottage, Beggar Hill, Fryerning, Ingatestone, England, CM4 0PG

Secretary21 October 2005Active
Lavender Cottage, Beggar Hill, Fryerning, Ingatestone, England, CM4 0PG

Director09 October 2003Active
38, Stock Road, Billericay, England, CM12 0BE

Director09 October 2003Active
20 Engayne Gardens, Upminster, RM14 1UZ

Director09 October 2003Active
30 Ridgemont Place, Hornchurch, RM11 3LQ

Secretary09 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 October 2003Active
30 Ridgemont Place, Hornchurch, RM11 3LQ

Director09 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mr Terence George Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:38 Stock Road, Billericay, United Kingdom, CM12 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Jane Riches
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:38 Stock Road, Billericay, United Kingdom, CM12 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Blake Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Lavender Cottage, Beggar Hill, Fryerning, United Kingdom, CM4 0PG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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