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UPTON MCGOUGAN LIMITED

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

This company is commonly known as Upton Mcgougan Limited. The company was founded 36 years ago and was given the registration number 02210227. The firm's registered office is in WOODSTOCK. You can find them at The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPTON MCGOUGAN LIMITED
Company Number:02210227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, OX20 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

Secretary17 February 2014Active
C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

Director17 February 2014Active
C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

Director11 October 2018Active
Partnership House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Secretary17 April 2013Active
Partnership House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Secretary27 September 2004Active
Weeke Cottage Stockbridge Road, Winchester, SO22 5JB

Secretary-Active
4 Westways Close, Nursling, Southampton, SO16 0WD

Director01 July 2002Active
The Cowyards, Blenheim Park, Oxford Road, Woodstock, England, OX20 1QR

Director01 April 2000Active
Keepers 28 Ninhams Wood, Farnborough, Orpington, BR6 8NJ

Director13 May 1999Active
Sandwick House, Bramley, Tadley, RG26 5DN

Director-Active
Ridge And Partners Llp, The Cowyards Blenheim Park, Oxford Road, Woodstock, England, OX20 1QR

Director22 December 2014Active
Beaumont House, High Street, Theale, Reading, England, RG7 5AL

Director17 February 2014Active
Partnership House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director29 October 2012Active
Partnership House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director01 January 2010Active
The Cowyards, Blenheim Park, Oxford Road, Woodstock, England, OX20 1QR

Director-Active
The Cowyards, Blenheim Park, Oxford Road, Woodstock, England, OX20 1QR

Director01 July 1998Active
Partnership House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director27 September 2004Active
10 Rosewarne Court, Hyde Street, Winchester, SO23 7HL

Director11 October 2004Active
The Cowyards, Blenheim Park, Oxford Road, Woodstock, England, OX20 1QR

Director16 July 2012Active
7 Burnham Road, St. Albans, AL1 4QN

Director01 April 1999Active
Partnership House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director01 April 2004Active
2 Bell Close, Knebworth, SG3 6AJ

Director05 June 2002Active
Weeke Cottage Stockbridge Road, Winchester, SO22 5JB

Director-Active
The Cowyards, Blenheim Park, Oxford Road, Woodstock, England, OX20 1QR

Director17 February 2014Active
The Cowyards, Blenheim Park, Oxford Road, Woodstock, England, OX20 1QR

Director01 April 2010Active

People with Significant Control

Ridge Surveyors Limited
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:The Cowyards, Oxford Road, Woodstock, England, OX20 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ridge And Partners Llp
Notified on:30 August 2018
Status:Active
Country of residence:England
Address:The Cowyards, Oxford Road, Woodstock, England, OX20 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Richard Gordon
Notified on:01 January 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:The Cowyards, Blenheim Park, Woodstock, OX20 1QR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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