Upton Developments Limited. net worth, address, company information. Free

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Upton Developments Limited (reg no 07163264) is a private limited company established on 2010-02-19 originating in United Kingdom. This company was registered at Bath House, 6-8 Bath Street, Bristol BS1 6HL. Changed on 2021-03-26, the previous name this firm utilized was Sg Aerospace Group Limited. Upton Developments Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Upton Developments Limited
Number	07163264
Date of Incorporation:	2010-02-19
End of financial year:	31 October
Address:	Bath House, 6-8 Bath Street, Bristol, BS1 6HL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: David M. (appointed on 25 October 2022), Ian B. (appointment date: 19 February 2010). The Companies House reports 3 persons of significant control, namely: Tony Morris Homes Limited can be reached at Oldfield Road, BA2 3NE Bath. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rebecca K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ian B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2020-02-28	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	1	100	1,003,803	1,003,801
Total Assets Less Current Liabilities	-	-	1	100	1,000,100	1,000,098
Number Shares Allotted	-	1	1	-	-	-
Shareholder Funds	1	1	-	-	-	-

People with significant control

Tony Morris Homes Limited

31 December 2021

Address	St Georges Lodge Oldfield Road, Bath, BA2 3NE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10703410
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rebecca K.

6 April 2021 - 31 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ian B.

6 April 2016 - 6 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates February 19, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 19, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 19, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: October 25, 2022 filed on: 29th, October 2022 \| officers	Free Download (1 page)
(AP01) On October 25, 2022 new director was appointed. filed on: 29th, October 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control December 31, 2021 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 19, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control December 31, 2021 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on April 7, 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, July 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, July 2021 \| incorporation	Free Download (19 pages)
(SH01) Capital declared on June 25, 2021: 1000100.00 GBP filed on: 23rd, July 2021 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on October 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (5 pages)
(CH01) On May 14, 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 6, 2021: 100.00 GBP filed on: 10th, May 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 6, 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 6, 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On April 6, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP03) On April 6, 2021 - new secretary appointed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2021 to October 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 26, 2021 filed on: 26th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates February 19, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 19, 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 25th, June 2019 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control February 25, 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 19, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On February 25, 2019 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 27th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 19, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on February 21, 2018 filed on: 21st, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(CH01) On January 1, 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 19, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 19, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 15th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 19, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 19, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 19, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2012 filed on: 8th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 19, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2011 filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 19, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2010 \| incorporation	Free Download (23 pages)

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