UPTON MCGOUGAN LIMITED - MILTON PARK


Company Profile Company Filings

Overview

UPTON MCGOUGAN LIMITED is a Private Limited Company from MILTON PARK and has the status: Liquidation.
UPTON MCGOUGAN LIMITED was incorporated 36 years ago on 11/01/1988 and has the registered number: 02210227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UPTON MCGOUGAN LIMITED - MILTON PARK

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
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE
MILTON PARK
OXFORDSHIRE
OX14 4RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOLYON ROBERT MARK PRICE Jul 1976 British Director 2018-10-11 CURRENT
MR RUSSELL CANNINGS Secretary 2014-02-17 CURRENT
MR ADRIAN WILLIAM O'HICKEY Mar 1966 British Director 2014-02-17 CURRENT
MR STEVEN RAYNER Feb 1965 British Director 2012-07-16 UNTIL 2014-02-17 RESIGNED
MR ROBERT JOSEPH WILSON Oct 1958 British Director 2010-04-01 UNTIL 2014-02-17 RESIGNED
MR ANDREW MICHAEL LANGFELD Secretary 2013-04-17 UNTIL 2014-02-14 RESIGNED
MR DAVID VICTOR CHARLES UPTON Nov 1945 British Secretary RESIGNED
MR DARREN ROSS MUIR Mar 1965 British Secretary 2004-09-27 UNTIL 2013-04-17 RESIGNED
MR STEVEN MILES Jan 1965 British Director 1998-07-01 UNTIL 2014-02-17 RESIGNED
MR DAVID JOHN WALKER Mar 1960 British Director 2014-02-17 UNTIL 2020-02-29 RESIGNED
MR DAVID VICTOR CHARLES UPTON Nov 1945 British Director RESIGNED
CLIFFORD ANTHONY TURNBULL Sep 1962 British Director 2002-06-05 UNTIL 2005-10-28 RESIGNED
MR JAMES TOD Feb 1967 British Director 2004-04-01 UNTIL 2012-05-22 RESIGNED
KEVIN SMITH Aug 1962 British Director 1999-04-01 UNTIL 2002-08-31 RESIGNED
MR ANDREW BRADLEY Jun 1967 British Director 2000-04-01 UNTIL 2014-02-17 RESIGNED
KEVIN FREDERICK RAYNER Jun 1962 British Director 2004-10-11 UNTIL 2010-04-01 RESIGNED
MR DARREN ROSS MUIR Mar 1965 British Director 2004-09-27 UNTIL 2013-04-17 RESIGNED
MR PAUL HARDING May 1965 British Director 2012-10-29 UNTIL 2014-02-17 RESIGNED
MR ALAN ALEXANDER MCGOUGAN Dec 1949 British Director RESIGNED
MR DEREK JOHN MASKELL May 1970 British Director 2010-01-01 UNTIL 2011-03-31 RESIGNED
MATTHEW JAMES AUSTIN Nov 1963 British Director 2002-07-01 UNTIL 2007-09-05 RESIGNED
MR RICHARD DAVID HAND Dec 1967 British Director 2014-02-17 UNTIL 2023-04-13 RESIGNED
MR MARK RICHARD GORDON May 1967 British Director 2014-12-22 UNTIL 2018-10-11 RESIGNED
MR MARK FLOWER Jul 1957 British Director RESIGNED
IAN BRUCE CORDINGLEY Jul 1943 British Director 1999-05-13 UNTIL 2005-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridge Surveyors Limited 2020-07-16 Woodstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ridge And Partners Llp 2018-08-30 - 2020-07-16 Woodstock   Ownership of shares 75 to 100 percent
Mr Mark Richard Gordon 2017-01-01 - 2018-08-30 5/1967 Woodstock   Oxfordshire Ownership of shares 25 to 50 percent

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