UPAVON ENTERPRISES LIMITED - KINGTON
| Company Profile | Company Filings |
Overview
UPAVON ENTERPRISES LIMITED is a Private Limited Company from KINGTON ENGLAND and has the status: Active.
UPAVON ENTERPRISES LIMITED was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773709. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
UPAVON ENTERPRISES LIMITED was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773709. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
UPAVON ENTERPRISES LIMITED - KINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
61 BRIDGE ST., KINGTON, HERTS
KINGTON
HERTS
HR5 3DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLGA CLYDE | Mar 1957 | British | Director | 2020-04-06 | CURRENT |
| GORDON MACNAIR CLYDE | Aug 1941 | British | Director | 1993-02-17 | CURRENT |
| VIVIENNE CLYDE OR ECKHARDT | Sep 1948 | British | Secretary | 2005-08-18 | CURRENT |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-15 UNTIL 1993-02-17 | RESIGNED | ||
| OLGA CLYDE | Mar 1957 | British | Director | 1995-11-06 UNTIL 2005-08-18 | RESIGNED |
| MR JOHN KOZHURIN CLYDE | Feb 1996 | British | Director | 2012-03-01 UNTIL 2020-04-06 | RESIGNED |
| MRS JOAN STEVENSON CLYDE | Oct 1909 | British | Director | 1993-02-17 UNTIL 2002-10-05 | RESIGNED |
| OLGA CLYDE | Mar 1957 | British | Secretary | 1999-03-01 UNTIL 2005-08-18 | RESIGNED |
| MRS JOAN STEVENSON CLYDE | Oct 1909 | British | Secretary | 1993-02-17 UNTIL 1999-03-01 | RESIGNED |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1992-12-15 UNTIL 1993-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Macnair Clyde | 2016-04-06 | 8/1941 | Kilmacolm Inverclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Kozhurin Clyde | 2016-04-06 | 2/1996 | Kilmacolm Inverclyde | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UPAVON ENTERPRISES LIMITED | 2023-11-29 | 28-02-2023 | £680,638 equity |
| UPAVON ENTERPRISES LIMITED | 2022-12-09 | 28-02-2022 | £396,409 Cash £698,599 equity |
| UPAVON ENTERPRISES LIMITED | 2021-11-24 | 28-02-2021 | £299,860 Cash £669,277 equity |
| UPAVON ENTERPRISES LIMITED | 2020-11-07 | 28-02-2020 | £323,050 Cash £601,658 equity |
| UPAVON ENTERPRISES LIMITED | 2019-11-30 | 28-02-2019 | £174,821 Cash £446,281 equity |
| Micro-entity Accounts - UPAVON ENTERPRISES LIMITED | 2018-10-20 | 28-02-2018 | £396,460 equity |
| Micro-entity Accounts - UPAVON ENTERPRISES LIMITED | 2017-11-04 | 28-02-2017 | £358,581 equity |