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UPSON DOWNS LIMITED

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

This company is commonly known as Upson Downs Limited. The company was founded 15 years ago and was given the registration number 06669096. The firm's registered office is in HARROGATE. You can find them at Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UPSON DOWNS LIMITED
Company Number:06669096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Claro Court Business Centre, Claro Road, Harrogate, England, HG1 4BA

Secretary11 August 2008Active
13, Claro Court Business Centre, Claro Road, Harrogate, England, HG1 4BA

Director11 August 2008Active
13, Claro Court Business Centre, Claro Road, Harrogate, England, HG1 4BA

Director11 August 2008Active

People with Significant Control

Mrs Sarah Michelle Randon
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Suite 10, Somerset House, Low Moor Lane, Knaresborough, England, HG5 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-01-19Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-03Address

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

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Officers

Change person secretary company with change date.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-06-26Miscellaneous

Legacy.

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2017-05-16Officers

Termination director company with name termination date.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-03-30Miscellaneous

Legacy.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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