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UPPERCRUST PROPERTIES LIMITED

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

This company is commonly known as Uppercrust Properties Limited. The company was founded 21 years ago and was given the registration number 04596208. The firm's registered office is in WEDNESBURY. You can find them at 14 Walsall Road, , Wednesbury, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:UPPERCRUST PROPERTIES LIMITED
Company Number:04596208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Walsall Road, Wednesbury, West Midlands, WS10 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Hodgkiss Close, Wednesbury, WS10 9LP

Director05 December 2002Active
16, Candleford Gate, Tower Close, Liphook, England, GU30 7DP

Secretary05 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2002Active

People with Significant Control

Amanda Markham
Notified on:12 August 2023
Status:Active
Country of residence:England
Address:19, Hodgkiss Close, Wednesbury, England, WS10 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Amanda Jane Markham
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:14, Walsall Road, Wednesbury, England, WS10 9JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Termination secretary company with name termination date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-12Accounts

Accounts with accounts type micro entity.

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2023-08-12Persons with significant control

Notification of a person with significant control.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2019-11-16Gazette

Gazette filings brought up to date.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-11-05Gazette

Gazette notice compulsory.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Address

Change sail address company with old address new address.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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