UPLEATHAM HOUSE MANAGEMENT LIMITED - BASILDON


Company Profile Company Filings

Overview

UPLEATHAM HOUSE MANAGEMENT LIMITED is a Private Limited Company from BASILDON and has the status: Active.
UPLEATHAM HOUSE MANAGEMENT LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06497287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

UPLEATHAM HOUSE MANAGEMENT LIMITED - BASILDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT JOHN WHEELER Dec 1987 British Director 2023-08-26 CURRENT
MR NORMAN CHARLES TURNER Nov 1962 British Director 2023-08-26 CURRENT
MR BERNARD GEORGE PICKER Sep 1946 British Director 2017-05-27 CURRENT
MR BERNARD GEORGE PICKER Secretary 2017-11-14 CURRENT
JPCORS LIMITED Corporate Secretary 2008-02-07 UNTIL 2008-02-07 RESIGNED
MRS SARAH ELIZABETH YOUELL Feb 1961 British Director 2017-11-01 UNTIL 2023-08-26 RESIGNED
MR ANIL VISWANATHAN NAIR Oct 1971 British Director 2017-11-01 UNTIL 2023-08-26 RESIGNED
MR MALCOLM HENRY LANE Aug 1934 British Director 2008-02-07 UNTIL 2017-11-14 RESIGNED
GEORGINA LANE Jun 1938 British Director 2008-02-07 UNTIL 2017-11-14 RESIGNED
MR ADAM GORDON COLGRAVE May 1984 British Director 2020-05-07 UNTIL 2020-05-07 RESIGNED
GEORGINA LANE Jun 1938 British Secretary 2008-02-07 UNTIL 2017-11-14 RESIGNED
JPCORD LIMITED Corporate Director 2008-02-07 UNTIL 2008-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Picker 2017-11-14 9/1946 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Malcolm Henry Lane 2016-04-06 - 2017-11-14 8/1934 Little Baddow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEA COURT MANAGEMENT (GREAT BADDOW) LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 98000 - Residents property management
MYLE END LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEAULIEU SCRUMPTIOUS LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Upleatham House Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-05-2023 £31,675 Cash £-4,862 equity
Upleatham House Management Limited - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-05-2022 £28,161 Cash £-4,862 equity
Upleatham House Management Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-05-2021 £26,480 Cash £-4,862 equity
Upleatham House Management Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-05-2020 £25,047 Cash £-4,862 equity
Upleatham House Management Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-05-2019 £21,073 Cash £-4,862 equity
Upleatham House Management Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-05-2018 £16,084 Cash £-4,860 equity
Upleatham House Management Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £11,038 Cash £-4,232 equity
Abbreviated Company Accounts - UPLEATHAM HOUSE MANAGEMENT LIMITED 2017-02-04 31-05-2016 £9,431 Cash £-2,251 equity
Abbreviated Company Accounts - UPLEATHAM HOUSE MANAGEMENT LIMITED 2016-02-20 31-05-2015 £11,019 Cash £-2,251 equity
Abbreviated Company Accounts - UPLEATHAM HOUSE MANAGEMENT LIMITED 2014-10-10 31-05-2014 £13,437 Cash £8 equity

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