UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED
Overview
| Company Name | UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12373636 |
| 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 UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED?
- Development of building projects (41100) / Construction
Where is UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED located?
| Registered Office Address | The Bursary 20-24 High Street West LE15 9QD Uppingham Rutland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Brian Pearson as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard James Sunley Tice as a director on Jun 15, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Donald Read Fothergill as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Jenkins as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard James, Dr | Director | 20-24 High Street West LE15 9QD Uppingham The Bursary Rutland United Kingdom | United Kingdom | British | 226387420001 | |||||
| MATTHEWS, Barbara Mary | Director | 20-24 High Street West LE15 9QD Uppingham The Bursary Rutland United Kingdom | England | British | 182096400001 | |||||
| PEARSON, Stephen Brian | Director | 20-24 High Street West LE15 9QD Uppingham The Bursary Rutland United Kingdom | England | British | 19757720004 | |||||
| TAYLOR, Stephen Charles | Director | 20-24 High Street West LE15 9QD Uppingham The Bursary Rutland United Kingdom | England | British | 125434770001 | |||||
| FOTHERGILL, John Donald Read | Director | 20-24 High Street West LE15 9QD Uppingham The Bursary Rutland United Kingdom | United Kingdom | British | 265519550001 | |||||
| JENKINS, Andrew John | Director | 20-24 High Street West LE15 9QD Uppingham The Bursary Rutland United Kingdom | United Kingdom | British | 192664730001 | |||||
| TICE, Richard James Sunley | Director | 20-24 High Street West LE15 9QD Uppingham The Bursary Rutland United Kingdom | United Kingdom | British | 151240670006 |
Who are the persons with significant control of UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uppingham School | Dec 20, 2019 | The Bursary High Street West LE15 9QD Uppingham 20-24 Rutland United Kingdom | No | ||||||||||
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Natures of Control
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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