UKBizDB.co.uk

UPPERHURST LIMITED

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

This company is commonly known as Upperhurst Limited. The company was founded 38 years ago and was given the registration number 02012334. The firm's registered office is in BRIGHTON. You can find them at 14 Sussex Square, , Brighton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:UPPERHURST LIMITED
Company Number:02012334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1986
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14 Sussex Square, Brighton, BN2 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Sussex Square, First Floor Front, Brighton, England, BN2 5AA

Secretary01 April 2014Active
14a, Sussex Square, Brighton, England, BN2 5AA

Director12 September 2017Active
Second Floor Front 14, Sussex Square, Brighton, England, BN2 5AA

Director09 February 2019Active
F F F 14, Sussex Square, Brighton, United Kingdom, BN2 5AA

Director10 October 2012Active
45, Roedean Crescent, Brighton, England, BN2 5RG

Director26 October 2001Active
45, Roedean Crescent, Brighton, England, BN2 5RG

Director17 October 2003Active
Albion House, Albion Street, Lewes, BN7 2NF

Secretary25 September 2010Active
Third Floor Flat 14 Sussex Square, Kemp Town, Brighton, BN2 5AA

Secretary04 December 2005Active
26 Marlborough Place, Brighton, BN1 1UB

Secretary10 September 2007Active
Ground Floor Flat, 14 Sussex Square, Brighton, BN2 1AA

Secretary17 October 2004Active
First Floor Flat 14 Sussex Square, Kemp Town, Brighton, BN2 5AA

Secretary-Active
112a Ashley Gardens, London, SW1P 1HJ

Secretary02 September 2006Active
2nd Floor Flat, 14 Sussex Square Kemp Town, Brighton, BN2 5AA

Director-Active
Second Floor Rear Mezzanine Flat, 14 Sussex Square Kemp Town, Brighton, BN2 5AA

Director-Active
189 Hunts Pond Road, Titchfield Common, Fareham, PO14 4PL

Director01 August 2003Active
Third Floor Flat 14 Sussex Square, Kemp Town, Brighton, BN2 5AA

Director20 September 2008Active
Third Floor Flat 14 Sussex Square, Kemp Town, Brighton, BN2 5AA

Director-Active
First Floor Flat 14 Sussex Square, Kemp Town, Brighton, BN2 5AA

Director-Active
West Barn, Frog Lane, Kingsdon, TA11 7LL

Director-Active
1st Floor Flat, 14 Sussex Square, Brighton, BN2 5AA

Director04 January 2004Active
Ground Floor Flat 14 Sussex Square, Kemp Town, Brighton, BN2 5AA

Director-Active

People with Significant Control

Mr Adam James Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:14, Sussex Square, Brighton, United Kingdom, BN2 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Antony Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:14, Sussex Square, Brighton, BN2 5AA
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 (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
2024-03-15Accounts

Accounts with accounts type micro entity.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Officers

Change person director company with change date.

Download
2019-02-22Officers

Change person director company with change date.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Officers

Appoint person director company with name date.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-24Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Accounts

Accounts with accounts type total exemption small.

Download
2014-09-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-18Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.