Upleatham House Management Limited. Head office in Basildon. Check Director.

Upleatham House Management Limited, Basildon

Upleatham House Management Limited is a private limited company. Registered at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ, the aforementioned 16 years old company was incorporated on 2008-02-07 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in the firm: Grant W. (appointed on 26 August 2023), Norman T. (appointed on 26 August 2023), Bernard P. (appointed on 27 May 2017). Among the secretaries (1 in total), we can name: Bernard P. (appointed on 14 November 2017).

About
Name: Upleatham House Management Limited
Number: 06497287
Incorporation date: 2008-02-07
End of financial year: 31 May


Address:	4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Bernard P.

14 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Malcolm L.

6 April 2016 - 14 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	15,291	15,637	14,769	13,875	11,457	12,041	13,734	19,233	22,048	29,090	29,548	33,284	34,743
Total Assets Less Current Liabilities	29,314	29,314	29,314	29,314	27,055	27,055	25,074	24,446	24,444	24,444	24,444	24,444	24,444
Fixed Assets	16,198	16,198	16,198	16,198	16,198	16,198	-	-	-	-	-	-	-
Shareholder Funds	8	8	8	8	-2,251	-2,251	-	-	-	-	-	-	-
Tangible Fixed Assets	16,198	16,198	16,198	16,198	16,198	16,198	-	-	-	-	-	-	-
Number Shares Allotted	-	-	7	7	7	7	-	-	-	-	-	-	-

The target date for Upleatham House Management Limited confirmation statement filing is 2024-03-17. The last one was filed on 2023-03-03. The deadline for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Bernard P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Malcolm L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 26th August 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th August 2023 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th August 2023 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th August 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 20th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 12th, November 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 7th May 2020 filed on: 17th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 2nd, November 2020 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 7th May 2020 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 19th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 22nd, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 22nd December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
CH01	On 14th November 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
AP03	On 14th November 2017, company appointed a new person to the position of a secretary filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2017 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2017 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2017 filed on: 26th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 3rd, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th March 2016: 7.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 19th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th March 2015: 7.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Mill Cottage Mill Lane Little Baddow Essex CM3 4SB on 3rd July 2014 filed on: 3rd, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2014: 7.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 16th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 3rd, September 2010 \| accounts	Free Download (4 pages)
CH01	On 19th March 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 19th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 19th March 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 1st, December 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 6th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
88(2)	Alloted 6 shares from 7th February 2008 to 29th February 2008. Value of each share 1 gbp, total number of shares: 7. filed on: 25th, April 2008 \| capital	Free Download (3 pages)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
288a	On 5th April 2008 Director appointed filed on: 5th, April 2008 \| officers	Free Download (2 pages)
288a	On 5th April 2008 Director and secretary appointed filed on: 5th, April 2008 \| officers	Free Download (2 pages)
288b	On 18th February 2008 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 18th February 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 18th February 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 18th February 2008 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (13 pages)

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