UPLANDS RETAIL LIMITED

Overview

Company Name	UPLANDS RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04368529
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPLANDS RETAIL LIMITED?

Other construction installation (43290) / Construction

Where is UPLANDS RETAIL LIMITED located?

Registered Office Address	9 Brook Office Park 9 Brook Office Park Emersons Green BS16 7FL Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for UPLANDS RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for UPLANDS RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for UPLANDS RETAIL LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Director's details changed for Mr Martin-James James Hall on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Appointment of Mr James Martyn Green as a director on Feb 01, 2025	2 pages	AP01

Mar 27, 2025	Appointment of Mr Thomas Lindsay Moody as a director on Feb 01, 2025	2 pages	AP01

Mar 27, 2025	Appointment of Mr Edward William James Hazell as a director on Feb 01, 2025	2 pages	AP01

Nov 07, 2024	Full accounts made up to Jun 30, 2024	29 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Termination of appointment of Kevin Patrick Feldman as a director on Apr 30, 2024	1 pages	TM01

Nov 03, 2023	Full accounts made up to Jun 30, 2023	30 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Registered office address changed from 7 Brook Office Park Follybrook Road Emersons Green Bristol BS16 7FL to 9 Brook Office Park 9 Brook Office Park Emersons Green Bristol BS16 7FL on Mar 08, 2023	1 pages	AD01

Dec 01, 2022	Full accounts made up to Jun 30, 2022	31 pages	AA

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Full accounts made up to Jun 30, 2021	27 pages	AA

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Jun 30, 2020	28 pages	AA

May 27, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Full accounts made up to Jun 30, 2019	25 pages	AA

May 22, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Full accounts made up to Jun 30, 2018	25 pages	AA

Jul 11, 2018	Appointment of Mr Jack Rake as a director on Jun 11, 2018	2 pages	AP01

Jun 29, 2018	Appointment of Mr Martin-James Hall as a director on Jun 11, 2018	2 pages	AP01

Jun 29, 2018	Notification of Uplands Retail Holdings Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Jun 29, 2018	Cessation of Kevin Patrick Feldman as a person with significant control on Apr 06, 2016	3 pages	PSC07

Jun 15, 2018	Satisfaction of charge 043685290006 in full	1 pages	MR04

View All Filings

Who are the officers of UPLANDS RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Michael 9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	Jan 10, 2014		Director	9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	England	British	1980-4	Director	184392240001
GREEN, James Martyn 9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	Feb 01, 2025		Director	9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	England	British	1981-11	Account Director	333935900001
HALL, Martin James 9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	Jun 11, 2018		Director	9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	United Kingdom	British	1979-12	Director	247956960002
HAZELL, Edward William James 9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	Feb 01, 2025		Director	9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	England	British	1988-9	Account Director	333934940001
MOODY, Thomas Lindsay 9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	Feb 01, 2025		Director	9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	England	British	1978-6	Account Director	333935660001
RAKE, Jack 9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	Jun 11, 2018		Director	9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	United Kingdom	British	1989-4	Director	248336310001
SHINER, Alastair James 9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	Mar 14, 2008		Director	9 Brook Office Park Emersons Green BS16 7FL Bristol 9 Brook Office Park England	United Kingdom	British	1974-6	Director	52545780003
BAGLEY, Lisa Jayne 8 Hempton Lane Almondsbury BS32 4AN Bristol	May 01, 2003	Oct 04, 2004	Secretary	8 Hempton Lane Almondsbury BS32 4AN Bristol		British			57468120002
FITZPATRICK, Michael Joseph Little Oaks Dundry Lane BS41 8JH Bristol Avon	Feb 06, 2002	Jul 06, 2011	Secretary	Little Oaks Dundry Lane BS41 8JH Bristol Avon		British			111141950001
HAMMOND, Ross Elliott Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Oct 04, 2004	Jan 10, 2014	Secretary	Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park		British			100672870002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Feb 06, 2002	Feb 06, 2002	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BINKS, Garry Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Mar 14, 2008	Jan 10, 2014	Director	Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Uk	British	1975-12	Director	128863010002
BROOKES, Paul Robert Folly Brook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Jul 06, 2011	Jan 30, 2018	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Uk	British	1970-8	Contracts Manager	161517050001
COOPER, Jody Sebastian Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Mar 14, 2008	Jan 10, 2014	Director	Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	England	British	1976-5	Director	128863080002
FELDMAN, Kevin Patrick Folly Brook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Jul 06, 2011	Apr 30, 2024	Director	Folly Brook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	England	British	1966-4	Director	82544390001
FITZGERALD, Patrick Gerard Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Sep 01, 2002	Jul 06, 2011	Director	Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	England	British	1960-9	Surveyor	173855100001
FITZPATRICK, Michael Joseph Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Oct 04, 2004	Jul 06, 2011	Director	Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	England	British	1960-7	Insurance Director	111141950002
HAMMOND, Ross Elliott Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Mar 14, 2008	Jan 10, 2014	Director	Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	England	British	1973-1	Director	100672870002
HOSIER, Terry William 35 Bridgewater Road Uplands BS13 7AX Bristol	Feb 06, 2002	Oct 04, 2004	Director	35 Bridgewater Road Uplands BS13 7AX Bristol	United Kingdom	British	1947-1	Director	50194590001
KENNY, Raymond John Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Sep 01, 2002	Jan 10, 2014	Director	Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	United Kingdom	British	1967-5	Construction Director	38565680003
KNIGHT, David Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Mar 14, 2008	Jan 30, 2018	Director	Follybrook Road Emersons Green BS16 7FL Bristol 7 Brook Office Park	Uk	British	1974-1	Director	128862830002
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Feb 06, 2002	Feb 06, 2002	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPLANDS RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Patrick Feldman

Apr 06, 2016

Bye Mead

Emersons Green

BS16 7DQ Bristol

140

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Uplands Retail Holdings Limited

Apr 06, 2016

Folly Brook Road

Emersons Green

BS16 7FL Bristol

7 Brook Office Park

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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