UPWARE MARINA LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

UPWARE MARINA LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
UPWARE MARINA LIMITED was incorporated 57 years ago on 06/09/1966 and has the registered number: 00887136. The accounts status is SMALL and accounts are next due on 30/09/2024.

UPWARE MARINA LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
41202 - Construction of domestic buildings

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

ABBEY HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM EDWARD WALKER Apr 1957 British Director 2012-09-10 CURRENT
MR MARTIN JOHN FOREMAN Jan 1960 British Director 2012-09-10 CURRENT
MARTIN JOHN FOREMAN Secretary 2012-09-10 CURRENT
MRS PAULINE AUDREY ANN WALKER May 1944 British Director 2000-01-01 UNTIL 2001-08-31 RESIGNED
MERVYN DAVID WALKER Jul 1961 British Director RESIGNED
GRAHAM EDWARD WALKER Apr 1957 British Director RESIGNED
CYRIL BRIEN WALKER Oct 1926 British Director RESIGNED
BRIAN PERRY WALKER Jul 1954 British Director 1998-10-06 UNTIL 1998-12-31 RESIGNED
MR MARTIN JOHN FOREMAN Jan 1960 British Director RESIGNED
JOHN RAYMOND FOREMAN Oct 1929 British Director RESIGNED
MRS LESLEY ELAINE CROMACK Nov 1960 British Director RESIGNED
JOHN RAYMOND FOREMAN Oct 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Foreman 2016-04-06 1/1960 Significant influence or control
Mr Graham Edward Walker 2016-04-06 4/1957 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVERHILL PROPERTIES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEREWARD ESTATES LIMITED SAFFRON WALDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALKERS (BUILDERS) LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WALKWAY LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE OLD STOCK YARD MANAGEMENT COMPANY LIMITED CAMBRIDGESHIRE Active DORMANT 98000 - Residents property management
WALKHOUSE LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROVE VIEW UK LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FOREMAN & PARTNERS LIMITED SAFFRON WALDEN Dissolved... 41100 - Development of building projects
NUMBER FOUR INVESTMENTS LIMITED SAFFRON WALDEN Active MICRO ENTITY 41100 - Development of building projects
TULGEY WOOD LIMITED SAFFRON WALDEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BECHE COURT MANAGEMENT LIMITED CAMBRIDGE Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WALKWAY DEVELOPMENTS LIMITED NEWMARKET Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FRASER WARREN LIMITED UMBERLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Upware Marina Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-12-2022 £722,726 Cash £246,184 equity
Upware Marina Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £1,487,619 Cash £321,512 equity
Upware Marina Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £48,479 Cash £290,422 equity
Upware Marina Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £557,972 Cash £288,320 equity
Upware Marina Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £551,363 Cash £280,690 equity
Upware Marina Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £853,645 Cash £285,032 equity
Upware Marina Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £253,932 Cash £231,710 equity

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