UPTON MOUNT MANAGEMENT COMPANY LTD
Overview
| Company Name | UPTON MOUNT MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04002559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPTON MOUNT MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is UPTON MOUNT MANAGEMENT COMPANY LTD located?
| Registered Office Address | 7 Ambassador Place Stockport Road WA15 8DB Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPTON MOUNT MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UPTON MOUNT MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for UPTON MOUNT MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Simon Gregor Rollitt as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Appointment of Stuarts Ltd as a secretary on Sep 12, 2023 | 2 pages | AP04 | ||
Registered office address changed from 7 Ambassador Place Stockport Road Altrincham WA15 8DB England to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on Sep 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from Jones Associates Georges Court Chestergate Macclesfield SK11 6DP England to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on Sep 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Geraldine Christine Bianchi as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Houlbrooke as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Georges Court Chestergate Macclesfield SK11 6DP England to Jones Associates Georges Court Chestergate Macclesfield SK11 6DP on May 18, 2023 | 1 pages | AD01 | ||
Cessation of Geraldine Christine Sims as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Premier Estates Limited as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT England to Georges Court Chestergate Macclesfield SK11 6DP on May 02, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr Simon Gregor Rollitt as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Houlbrooke as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Joanne Elizabeth Cummings as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Appointment of Mr Adrian Reeve as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Who are the officers of UPTON MOUNT MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STUARTS LTD | Secretary | Stockport Road WA15 8DB Altrincham 7, Ambassador Place England |
| 193868740001 | ||||||||||
| CUMMINGS, Joanne Elizabeth | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | 300116520001 | |||||||||
| REEVE, Adrian | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | 285841300001 | |||||||||
| PETTIE, Ian Gordon | Secretary | Whiteoaks 21 Broughton Road Adlington SK10 4ND Macclesfield Cheshire | British | 101276800001 | ||||||||||
| SIMS, Geraldine Christine | Secretary | 4 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire | British | 117513670001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfielfd Chiltern House Cheshire United Kingdom |
| 130375280001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN BURT, Louise | Director | Flat 2 Upton Mount 125 Prestbury Road SK10 3DA Macclesfield Cheshire | British | 117513770001 | ||||||||||
| BIANCHI, Geraldine Christine | Director | Georges Court Chestergate SK11 6DP Macclesfield Jones Associates England | United Kingdom | British | 117513670002 | |||||||||
| EASTER, Alison, Dr | Director | Flat 8 Upton Mount 125 Prestbury Road SK10 3DA Macclesfield Cheshire | United Kingdom | British | 117513790001 | |||||||||
| HOULBROOKE, Elizabeth | Director | Georges Court Chestergate SK11 6DP Macclesfield Jones Associates England | Wales | English | 300187640001 | |||||||||
| MCDOUGALL, Annette | Director | Prestbury Road SK10 3DA Macclesfield 7 Upton Mount Cheshire England | England | British | 194402630001 | |||||||||
| NORRIS, Simon | Director | Flat 3 Upton Mount 125 Prestbury Road SK10 3DA Macclesfield Cheshire | United Kingdom | British | 126471090001 | |||||||||
| PETTIE, Ian Gordon | Director | Whiteoaks 21 Broughton Road Adlington SK10 4ND Macclesfield Cheshire | United Kingdom | British | 101276800001 | |||||||||
| ROBERTS, Paul Anthony | Director | Apt 9 Upton Mount Prestbury Road SK10 3DA Macclesfield Cheshire | United Kingdom | British | 117513850001 | |||||||||
| ROLLITT, Simon Gregor | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | 300222670001 | |||||||||
| WARTERS, John Alfred | Director | Treetops Oakbank Drive Bollington SK10 5RJ Macclesfield Cheshire | England | British | 21456520001 |
Who are the persons with significant control of UPTON MOUNT MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Geraldine Christine Sims | Apr 06, 2016 | Chestergate SK11 6DP Macclesfield Georges Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Annette Mcdougall | Apr 06, 2016 | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UPTON MOUNT MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0