UKBizDB.co.uk

UPPER CHINE DEVELOPMENTS LIMITED

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

This company is commonly known as Upper Chine Developments Limited. The company was founded just now and was given the registration number 07699095. The firm's registered office is in EAST COWES. You can find them at 20 Grace Woodford Drive, Whippingham, East Cowes, Isle Of Wight. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPPER CHINE DEVELOPMENTS LIMITED
Company Number:07699095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Grace Woodford Drive, Whippingham, East Cowes, Isle Of Wight, England, PO32 6FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Church Road, Binstead, Ryde, England, PO33 3TA

Secretary11 July 2011Active
Greenfields, Wellow Top Road, Wellow, Yarmouth, England, PO41 0TA

Director11 July 2011Active
24, Church Road, Binstead, Ryde, England, PO33 3TA

Director11 July 2011Active
24, Church Road, Binstead, Ryde, England, PO33 3TA

Director11 July 2011Active
2, The Limes, Priory Road, Shanklin, United Kingdom, PO37 6SB

Director11 July 2011Active

People with Significant Control

Mr Andrew Mohring Ryan
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:18, Grace Woodford Drive, East Cowes, England, PO32 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Myles Andrew Mohring Ryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:24, Church Road, Ryde, England, PO33 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Rosemary Ryan
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:24, Church Road, Ryde, England, PO33 3TA
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Officers

Change person director company with change date.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-12-21Officers

Change person director company with change date.

Download
2020-12-21Officers

Change person director company with change date.

Download
2020-12-21Address

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

Download
2020-12-04Accounts

Change account reference date company previous extended.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Officers

Change person director company with change date.

Download
2019-08-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Persons with significant control

Cessation of a person with significant control.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-08Accounts

Accounts with accounts type micro entity.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2018-02-16Accounts

Accounts with accounts type micro entity.

Download
2017-08-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Change account reference date company previous shortened.

Download
2017-01-03Officers

Change person director company with change date.

Download
2017-01-03Officers

Change person secretary company with change date.

Download

Copyright © 2022. All rights reserved.