UPMINSTER DEVELOPMENTS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

UPMINSTER DEVELOPMENTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
UPMINSTER DEVELOPMENTS LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05767531. The accounts status is DORMANT and accounts are next due on 30/12/2024.

UPMINSTER DEVELOPMENTS LIMITED - LEATHERHEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FIELDER Feb 1964 British Director 2006-04-03 CURRENT
MR JAMES FIELDER Secretary 2020-05-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-03 UNTIL 2006-04-03 RESIGNED
EVA CECILY HAMILTON May 1966 British Secretary 2006-04-03 UNTIL 2020-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upminster Holdings Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER UPMINSTER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GIP LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
GRAINGER RES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DERWENT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HATCH WARREN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER HOUSING & DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CAPABILITY GREEN LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEST WATERLOOVILLE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER MAIDENHEAD LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GRAINGER PIMLICO LIMITED LONDON ... DORMANT 41100 - Development of building projects
GRAINGER MCKAY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER PROPERTIES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GRAINGER (SHOREDITCH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER (ELDER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER (CLAPHAM) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER (HORNSEY) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER (BARNSBURY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER LAND & REGENERATION LIMITED TYNE & WEAR Active FULL 41100 - Development of building projects
UPMINSTER HOLDINGS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UPMINSTER DEVELOPMENTS LIMITED 2023-12-21 30-03-2023 £1 equity
Dormant Company Accounts - UPMINSTER DEVELOPMENTS LIMITED 2019-11-19 30-03-2019 £1 equity
Dormant Company Accounts - UPMINSTER DEVELOPMENTS LIMITED 2018-12-05 30-03-2018 £1 equity
Dormant Company Accounts - UPMINSTER DEVELOPMENTS LIMITED 2018-01-04 30-03-2017 £1 equity
Dormant Company Accounts - UPMINSTER DEVELOPMENTS LIMITED 2016-12-22 31-03-2016 £1 equity
Dormant Company Accounts - UPMINSTER DEVELOPMENTS LIMITED 2015-12-23 31-03-2015 £1 equity
Dormant Company Accounts - UPMINSTER DEVELOPMENTS LIMITED 2014-12-13 31-03-2014 £1 equity

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REDINET HOLDINGS LTD LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WATCHMAKER PROPERTY LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK & MARINE SERVICES LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management