UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED
Overview
| Company Name | UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08277980 |
| 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 UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED located?
| Registered Office Address | 13a Building Two Canonbury Yard, 190 New North Road N1 7BJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of A Dandy Wren Limited as a secretary on Jul 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 13a Building Two Canonbury Yard, 190 New North Road London Greater London N1 7BJ on Jul 08, 2026 | 1 pages | AD01 | ||
Appointment of Mr Colin Lawrence Eagles as a director on Jun 24, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Appointment of Mr David Alan Bradley as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joanne Marie Morrison as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Notification of Vistry Homes Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC02 | ||
Cessation of Joanne Marie Morrison as a person with significant control on Jan 12, 2026 | 1 pages | PSC07 | ||
Cessation of Darrell Phillip White as a person with significant control on Jan 12, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 21, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 21, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LIMITED | Secretary | New North Road N1 7BJ London 13a Building Two Canonbury Yard, 190 Greater London England |
| 288989540001 | ||||||||||
| BRADLEY, David Alan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 336988300001 | |||||||||
| EAGLES, Colin Lawrence | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 233192420001 | |||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 | 173334010001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Summer Row B3 1JJ Birmingham 45 | United Kingdom | British | 148530360002 | |||||||||
| MORRISON, Joanne Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 248737540001 | |||||||||
| WHITE, Darrell Phillip | Director | Bromwich Court Gorsey Lane B46 1JU Coleshill 1 Warwickshire United Kingdom | United Kingdom | British | 183117360001 |
Who are the persons with significant control of UPLANDS MILL (BIDDULPH) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jan 12, 2026 | Tower View ME19 4UY West Malling 11 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Marie Morrison | Jan 04, 2018 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darrell Phillip White | Apr 06, 2016 | Coleshill B46 1JU Birmingham 1 Bromwich Court, Highway Point Gorsey Lane 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