UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED

UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06215321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Justin William Herbert as a director on Mar 27, 2025

    1 pagesTM01

    Appointment of Mr Paul William Hitchen as a director on Mar 27, 2025

    2 pagesAP01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Change of details for Viridian Housing as a person with significant control on Jun 08, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Forster Price as a director on Dec 04, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr Richard Forster Price as a director on Sep 27, 2017

    2 pagesAP01

    Termination of appointment of Hertford Company Secretaries Limited as a director on Sep 27, 2017

    1 pagesTM01

    Confirmation statement made on Jun 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    4 pagesCS01

    Who are the officers of UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03067765
    900031060001
    HITCHEN, Paul William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    United KingdomBritish326099200001
    HERBERT, Justin William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    EnglandBritish154553720001
    HERBERT, Justin William
    Chelford House
    CW9 9EY Northwich
    PO BOX 553
    Cheshire
    United Kingdom
    Director
    Chelford House
    CW9 9EY Northwich
    PO BOX 553
    Cheshire
    United Kingdom
    EnglandBritish154553720001
    HERBERT, Justin William
    Essex Road
    PO BOX 351
    EN11 1FB Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    PO BOX 351
    EN11 1FB Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    EnglandBritish154553720001
    JAMES, James Llewellyn Davies
    Gadbrook Park
    PO BOX 553
    CW9 9EY Northwich
    Chelford House
    Cheshire
    United Kingdom
    Director
    Gadbrook Park
    PO BOX 553
    CW9 9EY Northwich
    Chelford House
    Cheshire
    United Kingdom
    United KingdomBritish170359670001
    LORD, Steven
    Essex Road
    EN11 0DR Hoddesdon
    C/O Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    C/O Rmg House
    Hertfordshire
    United Kingdom
    United KingdomBritish135611070001
    PRICE, Richard Forster
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    EnglandBritish117589880001
    TRANTER, Daniel Patrick
    The Street
    Wittersham
    TN30 7EA Tenterden
    Wittersham Court Farm
    Kent
    United Kingdom
    Director
    The Street
    Wittersham
    TN30 7EA Tenterden
    Wittersham Court Farm
    Kent
    United Kingdom
    United KingdomBritish83206190001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03067765
    135013600001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Nominee Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    900031060001
    RMG ASSET MANAGEMENT LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04188130
    131047100003

    Who are the persons with significant control of UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Viridian Housing
    St. Katherines Terrace
    NN1 2AX Northampton
    Viridian House
    England
    Apr 06, 2016
    St. Katherines Terrace
    NN1 2AX Northampton
    Viridian House
    England
    No
    Legal FormCo-Op & Community Benefit Societies Act 2014
    Country RegisteredEngland
    Legal AuthorityLimited Liability Act 2000
    Place RegisteredMutuals Public Register
    Registration NumberIp12752r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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