UPPER WESTFIELDS LIMITED

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

This company is commonly known as Upper Westfields Limited. The company was founded 15 years ago and was given the registration number 06881769. The firm's registered office is in SAFFRON WALDEN. You can find them at 5 Westfields, , Saffron Walden, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	UPPER WESTFIELDS LIMITED
Company Number	:	06881769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2009
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	5 Westfields, Saffron Walden, Essex, CB11 3DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Westfields, Saffron Walden, United Kingdom, CB11 3DZ	Director	03 November 2017	Active
6, Westfields, Saffron Walden, England, CB11 3DZ	Director	01 March 2019	Active
7, Westfields, Saffron Walden, England, CB11 3DZ	Director	22 August 2023	Active
9, Westfields, Saffron Walden, England, CB11 3DZ	Director	01 March 2019	Active
8, Westfields, Saffron Walden, United Kingdom, CB11 3DZ	Director	20 April 2009	Active
5, Westfields, Saffron Walden, England, CB11 3DZ	Director	01 July 2013	Active
5, Westfields, Saffron Walden, England, CB11 3DZ	Director	01 July 2013	Active
9, Westfields, Saffron Walden, United Kingdom, CB11 3DZ	Director	20 April 2009	Active
1, Westfields, Saffron Walden, United Kingdom, CB11 3DZ	Director	20 April 2009	Active
7 Westfields, Saffron Walden, CB11 3DZ	Director	20 April 2009	Active
10, Westfields, Saffron Walden, United Kingdom, CB11 3DZ	Director	20 April 2009	Active

People with Significant Control

Mr Robin Andrew Porter
Notified on	:	16 October 2023
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	England
Address	:	6, Westfields, Saffron Walden, England, CB11 3DZ
Nature of control	:	Significant influence or control

Mr Paul Christopher Potter
Notified on	:	16 October 2023
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	7, Westfields, Saffron Walden, England, CB11 3DZ
Nature of control	:	Significant influence or control

Ms Karen Louise Oakley
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	England
Address	:	5, Westfields, Saffron Walden, England, CB11 3DZ
Nature of control	:	Significant influence or control

Mr Daniel Julian Marcus Changer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	England
Address	:	9, Westfields, Saffron Walden, England, CB11 3DZ
Nature of control	:	Significant influence or control

Mrs Lynn Florence Rusling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	England
Address	:	10, Westfields, Saffron Walden, England, CB11 3DZ
Nature of control	:	Significant influence or control

Mrs Mandy Jane Bonnett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	5, Westfields, Saffron Walden, CB11 3DZ
Nature of control	:	Significant influence or control

Mr Graham Paul Bonnett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Address	:	5, Westfields, Saffron Walden, CB11 3DZ
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-16	Accounts	Accounts with accounts type micro entity.	Download
2023-10-16	Persons with significant control	Notification of a person with significant control.	Download
2023-10-16	Persons with significant control	Notification of a person with significant control.	Download
2023-10-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-22	Address	Change registered office address company with date old address new address.	Download
2023-08-22	Officers	Appoint person director company with name date.	Download
2023-06-01	Accounts	Accounts with accounts type micro entity.	Download
2023-06-01	Accounts	Accounts with accounts type micro entity.	Download
2023-06-01	Accounts	Accounts with accounts type micro entity.	Download
2023-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-01	Restoration	Administrative restoration company.	Download
2021-09-21	Gazette	Gazette dissolved compulsory.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2021-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-21	Officers	Termination director company with name termination date.	Download
2020-01-21	Accounts	Accounts with accounts type micro entity.	Download
2019-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-13	Officers	Termination director company with name termination date.	Download
2019-03-13	Accounts	Accounts with accounts type micro entity.	Download
2019-03-13	Officers	Appoint person director company with name date.	Download
2019-03-13	Officers	Appoint person director company with name date.	Download