24 UPPERTON GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 24 UPPERTON GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04161659 |
| 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 24 UPPERTON GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 24 UPPERTON GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 UPPERTON GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 24 UPPERTON GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for 24 UPPERTON GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Joanna Kay Collishaw on Jan 02, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cosec Management Services on Jan 01, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander Harry Parr as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Secretary's details changed for Cosec Management Services on Mar 14, 2023 | 1 pages | CH04 | ||
Secretary's details changed for 05953316 on Mar 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Feb 16, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Alexander Harry Parr as a director on Mar 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of 24 UPPERTON GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990023 | ||||||||||
| COLLISHAW, Joanna Kay | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 90887120001 | |||||||||
| ROSS, John Keith | Secretary | 100 South Street BN21 4QJ Eastbourne East Sussex | British | 75049170002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| LYCETT, Justin Lee | Director | Flat 4 24 Upperton Gardens BN21 2AH Eastbourne East Sussex | British | 75049280001 | ||||||||||
| MANSFIELD, Richard John | Director | Flat 1 24 Upperton Gardens BN21 2AH Eastbourne East Sussex | British | 75049050001 | ||||||||||
| PARR, Alexander Harry | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 245069750001 | |||||||||
| SPINKS, Ashley Alan | Director | 24 Summerdown Road BN20 8DT Eastbourne East Sussex | British | 76877730003 | ||||||||||
| WORKMAN, John Frederick | Director | Flat 3 24 Upperton Gardens BN21 2AH Eastbourne East Sussex | British | 75049340001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for 24 UPPERTON GARDENS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | 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