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UPTOWN PROPERTY LIMITED

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

This company is commonly known as Uptown Property Limited. The company was founded 20 years ago and was given the registration number 04973169. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPTOWN PROPERTY LIMITED
Company Number:04973169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Secretary21 November 2003Active
Chesnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Director21 November 2003Active
Chesnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Director21 January 2020Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary21 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director21 November 2003Active

People with Significant Control

Mr Christopher George Banks
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Chesnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karen Ann Jane Banks
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher George Banks
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
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 (6 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
2024-05-03Mortgage

Mortgage satisfy charge full.

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2024-05-03Mortgage

Mortgage satisfy charge full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person secretary company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person secretary company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-01-28Gazette

Gazette filings brought up to date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-31Accounts

Change account reference date company previous extended.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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