This company is commonly known as Upton Grange Properties Limited. The company was founded 17 years ago and was given the registration number 06028359. The firm's registered office is in CHESTER. You can find them at 2 Hilliards Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | UPTON GRANGE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06028359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Secretary | 14 December 2006 | Active |
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 14 December 2006 | Active |
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 14 December 2006 | Active |
| 40, The Drive, Esher, KT10 8DJ | Secretary | 14 December 2006 | Active |
| 40 The Drive, Esher, KT10 8DJ | Director | 14 December 2006 | Active |
| 40, The Drive, Esher, KT10 8DJ | Director | 14 December 2006 | Active |
| Mr Piers Verling John Dutton | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Hilliards Court, Chester, United Kingdom, CH4 9QP |
| Nature of control | : |
|
| Mr Timothy William Dutton | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Hilliards Court, Chester, United Kingdom, CH4 9QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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