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 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
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 |