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Upleatham House Management Limited (Companies House Registration Number 06497287) is a private limited company incorporated on 2008-02-07. The business was registered at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ. Upleatham House Management Limited operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Upleatham House Management Limited
Number 06497287
Date of Incorporation: 2008/02/07
End of financial year: 31 May
Address: 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Grant W. (in the company from 26 August 2023), Norman T. (appointment date: 26 August 2023), Bernard P. (appointed on 27 May 2017). 1 secretary is also there: Bernard P. (appointed on 14 November 2017). The official register lists 2 persons of significant control, namely: Bernard P. owns 1/2 or less of shares, 1/2 or less of voting rights, Malcolm L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 15,291 15,637 14,769 13,875 11,457 12,041 13,734 19,233 22,048 29,090 29,548 33,284 34,743
Total Assets Less Current Liabilities 29,314 29,314 29,314 29,314 27,055 27,055 25,074 24,446 24,444 24,444 24,444 24,444 24,444
Fixed Assets 16,198 16,198 16,198 16,198 16,198 16,198 - - - - - - -
Shareholder Funds 8 8 8 8 -2,251 -2,251 - - - - - - -
Tangible Fixed Assets 16,198 16,198 16,198 16,198 16,198 16,198 - - - - - - -
Number Shares Allotted - - 7 7 7 7 - - - - - - -

People with significant control

Bernard P.
14 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Malcolm L.
6 April 2016 - 14 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 27th, December 2023 | accounts 		Free Download (7 pages)

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