UPTON GRANGE PROPERTIES LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
UPTON GRANGE PROPERTIES LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
UPTON GRANGE PROPERTIES LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPTON GRANGE PROPERTIES LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPTON GRANGE PROPERTIES LIMITED - CHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 HILLIARDS COURT
CHESTER
CHESHIRE
CH4 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY WILLIAM DUTTON | Oct 1957 | British | Director | 2006-12-14 | CURRENT |
| MR PIERS VERLING JOHN DUTTON | Jul 1953 | British | Director | 2006-12-14 | CURRENT |
| MR PIERS VERLING JOHN DUTTON | Jul 1953 | British | Secretary | 2006-12-14 | CURRENT |
| MR ANDREW HOWELL CALLEN | Oct 1963 | British | Director | 2006-12-14 UNTIL 2006-12-14 | RESIGNED |
| MRS SUZANNE MARY CALLEN | Jan 1967 | British | Secretary | 2006-12-14 UNTIL 2006-12-14 | RESIGNED |
| MRS SUZANNE MARY CALLEN | Jan 1967 | British | Director | 2006-12-14 UNTIL 2006-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Piers Verling John Dutton | 2016-12-14 | 7/1953 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Timothy William Dutton | 2016-12-14 | 10/1957 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UPTON_GRANGE_PROPERTIES_L - Accounts | 2023-09-19 | 31-12-2022 | £9,810 Cash |
| UPTON_GRANGE_PROPERTIES_L - Accounts | 2022-04-15 | 31-12-2021 | £8,151 Cash |
| UPTON_GRANGE_PROPERTIES_L - Accounts | 2021-05-18 | 31-12-2020 | £4,118 Cash |
| UPTON_GRANGE_PROPERTIES_L - Accounts | 2020-06-10 | 31-12-2019 | £3,122 Cash |
| UPTON_GRANGE_PROPERTIES_L - Accounts | 2019-07-26 | 31-12-2018 | £1,890 Cash |
| UPTON_GRANGE_PROPERTIES_L - Accounts | 2018-09-12 | 31-12-2017 | £6,100 Cash |
| Upton Grange Properties Limited - Dormant company accounts 17.1 | 2017-09-21 | 31-12-2016 | £4,720 Cash £2 equity |
| Upton Grange Properties Limited - Dormant company accounts 16.1 | 2016-09-28 | 31-12-2015 | £6,674 Cash £2 equity |
| Upton Grange Properties Limited - Limited company - abbreviated - 11.6 | 2015-05-07 | 31-12-2014 | £5,332 Cash £2 equity |
| Upton Grange Properties Limited - Dormant company accounts 11.4.1 | 2014-09-11 | 31-12-2013 | £6,328 Cash £2 equity |