This company is commonly known as Upton Poole Limited. The company was founded 9 years ago and was given the registration number 09545578. The firm's registered office is in BROMLEY. You can find them at Novellus Capital Limited Regus 1.10, 1 Elmfield Park, Bromley, Kent. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | UPTON POOLE LIMITED |
|---|---|---|
| Company Number | : | 09545578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Novellus Capital Limited Regus 1.10, 1 Elmfield Park, Bromley, Kent, England, BR1 1LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| T Bromley, Ground Floor, 15 London Road, Bromley, England, BR1 1DE | Director | 02 July 2015 | Active |
| 37 Walburton Way, Clanfield, Waterlooville, England, PO8 0XP | Secretary | 16 April 2015 | Active |
| Bay Tree House, Broad Road, Hambrook, Chichester, United Kingdom, PO18 8RG | Director | 16 April 2015 | Active |
| Novellus Capital Limited | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | T Bromley, Ground Floor, 15 London Road, Bromley, England, BR1 1DE |
| Nature of control | : |
|
| Mr William Peter Mcmanus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Address | : | 25, Ives Street, London, SW3 2ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.