UPLEATHAM HOUSE MANAGEMENT LIMITED
Overview
| Company Name | UPLEATHAM HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06497287 |
| 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 UPLEATHAM HOUSE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UPLEATHAM HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 4 Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPLEATHAM HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for UPLEATHAM HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for UPLEATHAM HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to May 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Bernard Picker as a person with significant control on Nov 14, 2017 | 2 pages | PSC01 | ||||||
Cessation of Bernard Picker as a person with significant control on Nov 14, 2017 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||
Appointment of Mr Norman Charles Turner as a director on Aug 26, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Grant John Wheeler as a director on Aug 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Sarah Elizabeth Youell as a director on Aug 26, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Anil Viswanathan Nair as a director on Aug 26, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Adam Gordon Colgrave as a director on May 07, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||
Appointment of Mr Adam Gordon Colgrave as a director on May 07, 2020 | 2 pages | AP01 | ||||||
legacy | 8 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Mar 30, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||
Who are the officers of UPLEATHAM HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKER, Bernard George | Secretary | Chapel Lane Epperstone NG14 6AE Nottinghamshire Brookfields England | 240133060001 | |||||||
| PICKER, Bernard George | Director | Chapel Lane Epperstone NG14 6AE Nottingham Brookfields Nottinghamshire United Kingdom | England | British | 234316680001 | |||||
| TURNER, Norman Charles | Director | 7 Roxwell Road CM1 2NN Chelmsford Flat 6 Upleatham House Essex United Kingdom | United Kingdom | British | 313994190001 | |||||
| WHEELER, Grant John | Director | Upleatham House 7 Roxwell Road CM1 2NN Chelmsford Flat 4 Essex United Kingdom | United Kingdom | British | 313993910001 | |||||
| LANE, Georgina | Secretary | Mill Cottage Mill Lane CM3 4SB Little Baddow Essex | British | 121972640001 | ||||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 117764170001 | |||||||
| COLGRAVE, Adam Gordon | Director | Flat 6 7 Roxwell Road CM1 2NN Chelmsford Upleatham House Essex England | England | British | 273192330001 | |||||
| LANE, Georgina | Director | Mill Cottage Mill Lane CM3 4SB Little Baddow Essex | United Kingdom | British | 121972640001 | |||||
| LANE, Malcolm Henry | Director | Mill Cottage Mill Lane CM3 4SB Little Baddow Essex | United Kingdom | British | 33107670001 | |||||
| NAIR, Anil Viswanathan | Director | Oxley Parker Drive CO45 5QX Colchester 28 Essex England | England | British | 152875720001 | |||||
| YOUELL, Sarah Elizabeth | Director | Multon Lea Beaulieu Park CM1 6EF Chelmsford 4 Essex England | United Kingdom | British | 181715670001 | |||||
| JPCORD LIMITED | Director | 17 City Business Centre Lower Road SE16 2XB London | 117764160001 |
Who are the persons with significant control of UPLEATHAM HOUSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Picker | Nov 14, 2017 | Chapel Lane Epperstone NG14 6AE Nottingham Brookfields Chapel England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bernard George Picker | Nov 14, 2017 | Capricorn Centre Cranes Farm Road SS14 3JJ Basildon 4 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Henry Lane | Apr 06, 2016 | Mill Lane CM3 4SB Little Baddow Mill Cottage Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0