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UPTON GLEN LIMITED

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

This company is commonly known as Upton Glen Limited. The company was founded 20 years ago and was given the registration number 05120776. The firm's registered office is in DORSET. You can find them at 10 Bridge Street, Christchurch, Dorset, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPTON GLEN LIMITED
Company Number:05120776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Bridge Street, Christchurch, Dorset, BH23 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX

Secretary07 May 2004Active
Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX

Director07 May 2004Active
Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX

Director07 May 2004Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary06 May 2004Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director06 May 2004Active

People with Significant Control

Mrs Mary Jane Green
Notified on:06 May 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Coombe
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-23Address

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

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Address

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

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Address

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

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2023-12-30Accounts

Change account reference date company current shortened.

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2023-05-08Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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