UPPER FROYLE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | UPPER FROYLE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08821411 |
| 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 UPPER FROYLE 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 UPPER FROYLE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPPER FROYLE MANAGEMENT COMPANY 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 UPPER FROYLE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for UPPER FROYLE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Nicholas John Churcher as a director on May 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Melanie Jane Richards as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Ms Amber Marie Bowley as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Trevor Mark Wicks as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martyn Trevor Flood as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Nick Churcher on Feb 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Dawnet Marie Mclaughlin as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nick Churcher as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Miss Dawnet Marie Mclaughlin on Jul 23, 2021 | 2 pages | CH01 | ||
Termination of appointment of Yuvedivij Rambuns Bheenick as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martyn Trevor Flood as a director on May 18, 2021 | 2 pages | AP01 | ||
Who are the officers of UPPER FROYLE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690627 | ||||||||||
| BOWLEY, Amber Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 333064770001 | |||||||||
| WICKS, Trevor Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 288612440001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| BHEENICK, Yuvedivij Rambuns | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | England | British | 264429640001 | |||||||||
| CAISTER, Robert James | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | United Kingdom | British | 107822980003 | |||||||||
| CHAPMAN, Philip Andrew | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey England | England | British | 183918150002 | |||||||||
| CHURCHER, Nicholas John | Director | Tower View ME19 4UY West Malling 11 Kent England | United Kingdom | British | 331383360001 | |||||||||
| CREED, Fiona Leigh | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | England | British | 332431940001 | |||||||||
| DUXBURY, Andrew James | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | United Kingdom | British | 169168280002 | |||||||||
| EVANS, David John | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Linden House Middlesex United Kingdom | United Kingdom | British | 125674260001 | |||||||||
| FLOOD, Martyn Trevor | Director | Lime Tree Way Chineham Park RG24 8GU Basingstoke Central 40 England | United Kingdom | British | 255590690003 | |||||||||
| FLOOD, Martyn Trevor | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Linden House Middlesex | United Kingdom | British | 202507560001 | |||||||||
| GODKIN, Richard Michael Aston | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Linden House Middlesex United Kingdom | United Kingdom | British | 64756270002 | |||||||||
| MCLAUGHLIN, Dawnet Marie | Director | Chineham Park RG24 8GU Basingstoke Central 40 England | England | British | 285609920001 | |||||||||
| MODLE, Andrew Colin | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | England | British | 265067460001 | |||||||||
| RICHARDS, Melanie Jane | Director | Lime Tree Way Chineham Park RG24 8GU Basingstoke Vistry Southern England | England | British | 279054530001 | |||||||||
| SAUNDERS, Christopher John | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | England | British | 236417520001 | |||||||||
| YOULL, Peter James | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Linden House Middlesex United Kingdom | United Kingdom | British | 92729500002 |
What are the latest statements on persons with significant control for UPPER FROYLE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | 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