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UPPERWOOD SETTERS & POINTERS LIMITED

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

This company is commonly known as Upperwood Setters & Pointers Limited. The company was founded 17 years ago and was given the registration number 06166312. The firm's registered office is in MATLOCK. You can find them at The Moorlands, Butchers Lane Darley Moor, Matlock, Derbyshire. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:UPPERWOOD SETTERS & POINTERS LIMITED
Company Number:06166312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:The Moorlands, Butchers Lane Darley Moor, Matlock, Derbyshire, DE4 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorlands, Butchers Lane Darley Moor, Matlock, DE4 5LP

Secretary16 March 2007Active
The Moorlands, Butchers Lane Darley Moor, Matlock, DE4 5LP

Director16 March 2007Active
75 Quenby Way, Bromham, Bedford, MK43 8QP

Secretary16 March 2007Active
The Moorlands, Butchers Lane Darley Moor, Matlock, DE4 5LP

Director01 August 2015Active
75 Quenby Way, Bromham, Bedford, MK43 8QP

Corporate Director16 March 2007Active

People with Significant Control

Mrs Rebecca Elizabeth Goutorbe
Notified on:16 March 2017
Status:Active
Date of birth:March 1975
Nationality:British
Address:The Moorlands, Matlock, DE4 5LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Dominique Michel Goutorbe
Notified on:16 March 2017
Status:Active
Date of birth:April 1980
Nationality:British
Address:The Moorlands, Matlock, DE4 5LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-06-04Gazette

Gazette notice compulsory.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-14Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-07-05Gazette

Gazette filings brought up to date.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-07-24Officers

Termination director company with name termination date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-09-16Officers

Appoint person director company with name date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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