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UPPER PARK PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Upper Park Place Management Company Limited. The company was founded 13 years ago and was given the registration number 07462837. The firm's registered office is in CAMBERLEY. You can find them at Flat 2 Upper Park Place, 29-31 Upper Park Road, Camberley, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:UPPER PARK PLACE MANAGEMENT COMPANY LIMITED
Company Number:07462837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2 Upper Park Place, 29-31 Upper Park Road, Camberley, Surrey, GU15 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Eden Street, Carlisle, England, CA3 9LR

Corporate Secretary01 May 2022Active
The Cottage, Upper Park Place, 29-31 Upper Park Road, Camberley, England, GU15 2EG

Director30 July 2021Active
Cedar House, 78 Portsmouth Road, Cobham, United Kingdom, KT11 1AN

Secretary07 December 2010Active
Flat 2 Upper Park Place, 29-31 Upper Park Road, Camberley, England, GU15 2EG

Director14 January 2022Active
Flat 2 Upper Park Place, 29-31 Upper Park Road, Camberley, England, GU15 2EG

Director24 May 2015Active
32, Eden Street, Carlisle, England, CA3 9LR

Director14 January 2022Active
32, Eden Street, Carlisle, England, CA3 9LR

Director14 January 2022Active
Gameswood, Crawley Drive, Camberley, United Kingdom, GU15 2AA

Director03 December 2013Active
Robins 17, Falmouth Close, Camberley, United Kingdom, GU15 1EA

Director03 December 2013Active
12, Bridge Road, Weybridge, United Kingdom, KT13 8XT

Director07 December 2010Active
32, Eden Street, Carlisle, England, CA3 9LR

Director14 January 2022Active
16, Bridge Road, Weybridge, United Kingdom, KT13 8XT

Director07 December 2010Active
Flat 7 Upper Park Place 29-31, Upper Park Road, Camberley, United Kingdom, GU15 2EG

Director01 June 2015Active

People with Significant Control

Mr Ian Baker
Notified on:01 October 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Flat 2 Upper Park Place, 29-31 Upper Park Road, Camberley, England, GU15 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lisa Wright
Notified on:01 October 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Flat 2 Upper Park Place, 29-31 Upper Park Road, Camberley, England, GU15 2EG
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 (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
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Change account reference date company previous extended.

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2023-09-07Officers

Termination director company with name termination date.

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2023-03-14Address

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

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2022-09-22Capital

Capital name of class of shares.

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2022-09-21Capital

Capital name of class of shares.

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2022-09-21Capital

Capital variation of rights attached to shares.

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2022-09-21Capital

Capital cancellation shares.

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2022-09-21Capital

Capital return purchase own shares.

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2022-09-20Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-08-17Address

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

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2022-08-16Officers

Appoint corporate secretary company with name date.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-17Address

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

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download

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