Upminster Holdings Limited. net worth, address, company information. Free

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Upminster Holdings Limited (Companies House Registration Number 05767676) is a private limited company started on 2006-04-04. This enterprise has its registered office at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY. Upminster Holdings Limited operates Standard Industrial Classification code: 68310 which stands for "real estate agencies".

Company details

Name	Upminster Holdings Limited
Number	05767676
Date of Incorporation:	Tuesday 4th April 2006
End of financial year:	30 March
Address:	Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY
SIC code:	68310 - Real estate agencies

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: James F. (appointed on 04 April 2006). 1 secretary is also there: James F. (appointed on 19 May 2020). The official register reports 1 person of significant control - James F., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	30,945	25,864
Fixed Assets	319	239
Shareholder Funds	10,126	1,726
Tangible Fixed Assets	318	238
Total Assets Less Current Liabilities	10,126	1,726

People with significant control

James F.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 8, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 8, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 8, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on May 19, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AP03) On May 19, 2020 - new secretary appointed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 19, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 8, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates May 8, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 8, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, March 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 8, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 4, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 25, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 4, 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
(CH01) On December 12, 2014 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(CH01) On December 20, 2014 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(CH01) On December 12, 2014 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(CH03) On May 1, 2014 secretary's details were changed filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 4, 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(CH01) On May 1, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 4, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 4, 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on April 5, 2012. Old Address: 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG filed on: 5th, April 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 4, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2011 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, April 2011 \| gazette	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 4, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 30, 2008 filed on: 30th, April 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER filed on: 29th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(288b) On April 4, 2006 Secretary resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2006 \| incorporation	Free Download (17 pages)
(288b) On April 4, 2006 Secretary resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2006 \| incorporation	Free Download (17 pages)

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