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UPPER DECKS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Upper Decks Management Company Limited. The company was founded 23 years ago and was given the registration number 04191483. The firm's registered office is in SHEFFIELD. You can find them at The Beeches Rectory Gardens, Harthill, Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPPER DECKS MANAGEMENT COMPANY LIMITED
Company Number:04191483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Beeches Rectory Gardens, Harthill, Sheffield, S26 7YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, Rectory Gardens, Harthill, Sheffield, England, S26 7YX

Secretary10 May 2015Active
The Beechers, Rectory Gardens, Harthill, Sheffield, S26 7YX

Director27 January 2005Active
5 Jocelyn Road, Richmond, TW9 2TJ

Director11 February 2003Active
40, Linden Road, Westbury Park, Bristol, England, BS6 7RP

Director30 March 2022Active
40, Linden Road, Westbury Park, Bristol, England, BS6 7RP

Director30 March 2022Active
Swallow Barn, Hempstone Park, Totnes, TQ9 6LP

Secretary02 April 2001Active
Orchard House, Noke, Oxford, OX3 9TX

Secretary22 August 2003Active
5 Jocelyn Road, Richmond, TW9 2TJ

Secretary01 August 2007Active
40 Linden Road, Westbury Park, Bristol, BS6 7RP

Secretary20 April 2004Active
1 Above Decks, Lower Contour Road, Kingswear, TQ6 0AL

Secretary11 February 2003Active
Swallow Barn, Hempstone Park, Totnes, TQ9 6LP

Director02 April 2001Active
Orchard House, Noke, Oxford, OX3 9TX

Director11 February 2003Active
Butterfly House, Long Lane,Shaldon, Teignmouth, TQ14 0HD

Director02 April 2001Active
Burrows Croft,, Birches Lane, Gomshall, Guildford, England, GU5 9QR

Director05 October 2013Active
The Coppice, Broad Lane New Digate, Dorking, RH5 5AS

Director01 October 2005Active
1 Above Decks, Lower Contour Road, Kingswear, TQ6 0AL

Director11 February 2003Active

People with Significant Control

Mrs Susan Daniels
Notified on:30 December 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:The Beeches, Rectory Gardens, Sheffield, England, S26 7YX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-14Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type dormant.

Download
2022-03-30Officers

Appoint person director company with name date.

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2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-13Officers

Termination director company with name termination date.

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2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type dormant.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

Download
2016-01-28Officers

Termination secretary company with name termination date.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-10Address

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

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2015-05-10Officers

Appoint person secretary company with name.

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