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UPTON HEATH MOTORS LIMITED

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

This company is commonly known as Upton Heath Motors Limited. The company was founded 70 years ago and was given the registration number 00525181. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPTON HEATH MOTORS LIMITED
Company Number:00525181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1953
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, Cheshire, England, CH1 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Heath Road, Upton-By-Chester, Chester, CH2 1HX

Secretary30 October 1995Active
104 Heath Road, Upton-By-Chester, Chester, CH2 1HX

Director30 October 1995Active
102 Heath Road, Upton By Chester, Chester, CH2 1HX

Director30 October 1995Active
49 Wealstone Lane, Chester, CH2 1HB

Secretary-Active
49 Wealstone Lane, Chester, CH2 1HB

Director-Active
49 Wealstone Lane, Chester, CH2 1HB

Director-Active

People with Significant Control

Mr Geoffrey Mark Ryder
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Great Britain
Address:104, Heath Road, Chester, Great Britain, CH2 1HX
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 (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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type unaudited abridged.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-04-07Address

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

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Address

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

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type total exemption small.

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