This company is commonly known as Upton Mount Management Company Ltd. The company was founded 24 years ago and was given the registration number 04002559. The firm's registered office is in MACCLESFIELD. You can find them at Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | UPTON MOUNT MANAGEMENT COMPANY LTD |
|---|---|---|
| Company Number | : | 04002559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, England, SK10 1AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB | Corporate Secretary | 12 September 2023 | Active |
| 7 Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB | Director | 15 September 2022 | Active |
| 7 Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB | Director | 29 July 2021 | Active |
| 7 Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB | Director | 16 September 2022 | Active |
| Whiteoaks, 21 Broughton Road Adlington, Macclesfield, SK10 4ND | Secretary | 26 May 2000 | Active |
| 4 Prestwick Close, Tytherington, Macclesfield, SK10 2TH | Secretary | 22 November 2006 | Active |
| Chiltern House, 72-74 King Edward Street, Macclesfielfd, United Kingdom, SK10 1AT | Corporate Secretary | 10 May 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 May 2000 | Active |
| Flat 2 Upton Mount, 125 Prestbury Road, Macclesfield, SK10 3DA | Director | 22 November 2006 | Active |
| Jones Associates, Georges Court, Chestergate, Macclesfield, England, SK11 6DP | Director | 22 November 2006 | Active |
| Flat 8 Upton Mount, 125 Prestbury Road, Macclesfield, SK10 3DA | Director | 22 November 2006 | Active |
| Jones Associates, Georges Court, Chestergate, Macclesfield, England, SK11 6DP | Director | 16 September 2022 | Active |
| 7 Upton Mount, Prestbury Road, Macclesfield, England, SK10 3DA | Director | 26 January 2015 | Active |
| Flat 3 Upton Mount, 125 Prestbury Road, Macclesfield, SK10 3DA | Director | 20 November 2007 | Active |
| Whiteoaks, 21 Broughton Road Adlington, Macclesfield, SK10 4ND | Director | 26 May 2000 | Active |
| Apt 9 Upton Mount, Prestbury Road, Macclesfield, SK10 3DA | Director | 22 November 2006 | Active |
| Treetops, Oakbank Drive Bollington, Macclesfield, SK10 5RJ | Director | 26 May 2000 | Active |
| Geraldine Christine Sims | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Georges Court, Chestergate, Macclesfield, England, SK11 6DP |
| Nature of control | : |
|
| Annette Mcdougall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chiltern House, 72 - 74 King Edward Street, Macclesfield, England, SK10 1AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
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