UPPINGHAM FIRST - OAKHAM


Company Profile Company Filings

Overview

UPPINGHAM FIRST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from OAKHAM and has the status: Active.
UPPINGHAM FIRST was incorporated 15 years ago on 12/01/2009 and has the registered number: 06788282. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UPPINGHAM FIRST - OAKHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

THE FALCON HOTEL HIGH STREET EAST
OAKHAM
RUTLAND
LE15 9PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN LESLIE Nov 1950 Scottish Director 2022-05-01 CURRENT
MR RONALD SIMPSON Oct 1946 British Secretary 2009-01-12 CURRENT
MR TREVOR CHARLES ELLIS Dec 1956 British Director 2015-05-19 CURRENT
TREVOR GRAHAM COLBOURNE Jan 1955 British Director 2023-10-01 CURRENT
MR DAMON ROGER ALEXANDER LE GEYT Nov 1965 British Director 2023-10-01 CURRENT
MR NICHOLAS JOHN TOWNSEND Apr 1946 English Director 2020-09-29 CURRENT
MR MAURICE EDWARD BAINES Dec 1942 British Director 2009-01-12 CURRENT
MR JAMES DAVID TORBELL Jan 1987 British Director 2019-08-20 CURRENT
MR PETER GEOFFREY THOMPSON Sep 1958 British Director 2023-10-01 CURRENT
MRS JANET MARY THOMPSON Sep 1960 British Director 2013-05-23 CURRENT
MRS KATHLEEN DOROTHY GILBERT Oct 1934 British Director 2010-05-13 CURRENT
MRS LUCY STEPHENSON Jan 1975 British Director 2015-10-15 CURRENT
MR RONALD SIMPSON Oct 1946 British Director 2009-01-12 CURRENT
MR MARK JOHN SHAW Apr 1967 English Director 2015-10-15 CURRENT
MR ROBERT HUGO WEYL WILLS Jul 1949 British Director 2009-01-12 UNTIL 2019-07-03 RESIGNED
MR DAVID AINSLIE Sep 1956 English Director 2016-05-24 UNTIL 2023-05-16 RESIGNED
MR MICHAEL WELLEN Jun 1937 English Director 2010-05-13 UNTIL 2012-11-27 RESIGNED
MR GEOFF THOMPSON Sep 1958 British Director 2019-08-20 UNTIL 2021-09-21 RESIGNED
MR GEOFFREY NEIL POINTON Apr 1937 British Director 2011-05-12 UNTIL 2020-04-04 RESIGNED
DR DAVID WALFORD LEWIS Nov 1961 British Director 2009-01-12 UNTIL 2015-05-19 RESIGNED
MRS JANE ELIZABETH LANG Nov 1961 British Director 2013-05-23 UNTIL 2020-06-16 RESIGNED
MR MARK JOHN SHAW Jun 1960 English Director 2012-11-27 UNTIL 2014-10-02 RESIGNED
MR RICHARD ELLIS Nov 1962 British Director 2009-04-28 UNTIL 2011-11-18 RESIGNED
ANTHONY JOHN FOWELL Sep 1940 British Director 2009-01-12 UNTIL 2013-05-23 RESIGNED
MR NEIL HERMSEN Feb 1937 British Director 2009-01-12 UNTIL 2011-11-18 RESIGNED
MR CHRISTER KARL IVAR KARLSSON Jan 1966 Swedish Director 2012-02-16 UNTIL 2015-05-19 RESIGNED
MR KENNETH ALAN BOOL Mar 1944 British Director 2009-01-12 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Shaw 2022-08-18 4/1967 Uppingham   Rutland Significant influence or control
Mr David Ainslie 2019-09-22 - 2022-08-17 9/1956 Oakham   Rutland Significant influence or control
Mr Robert Hugo Weyl Wills 2016-05-24 - 2019-07-07 7/1949 Oakham   Rutland Significant influence or control
Mr Edward Baines 2016-05-24 12/1942 Oakham   Rutland Significant influence or control
Mr Ron Simpson 2016-04-06 10/1946 Oakham   Rutland Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHIL HOUSE MANAGEMENT LIMITED UPPINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
LEICESTER, LEICESTERSHIRE AND RUTLAND NEIGHBOURHOOD WATCH ASSOCIATION LEICESTER Dissolved... 63990 - Other information service activities n.e.c.
UPPINGHAM ON LINE LIMITED OAKHAM Active DORMANT 63120 - Web portals
RUTLAND NEIGHBOURHOOD WATCH ASSOCIATION OAKHAM Dissolved... 63990 - Other information service activities n.e.c.
THE VAULTS INNS LIMITED OAKHAM ENGLAND Active SMALL 56302 - Public houses and bars
WILLS INNS LIMITED OAKHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL UPPINGHAM LIMITED UPPINGHAM Dissolved... DORMANT 63120 - Web portals
DIGITAL RUTLAND LIMITED UPPINGHAM Dissolved... DORMANT 63120 - Web portals
RUTLAND MONEY LIMITED UPPINGHAM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
THE UPPINGHAM PARTNERSHIP OAKHAM Dissolved... 74990 - Non-trading company
CUBE PURPLE LIMITED UPPINGHAM ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
BRA UPPINGHAM LIMITED OAKHAM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
RUTLAND FIRST CIC PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GREATER LINCOLNSHIRE LEP LIMITED LINCOLN Active DORMANT 63990 - Other information service activities n.e.c.
WELLAND FIRST COMMUNICATIONS LIMITED OAKHAM ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
UPPINGHAM BREWERY LIMITED OAKHAM ENGLAND Active SMALL 11050 - Manufacture of beer
LRALC LIMITED LEICESTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
U-COMMS (RUTLAND) LTD OAKHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BEEF & REEF LTD UPPINGHAM ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-30 31-12-2022 £12,309 equity
Accounts Submission 2022-08-09 31-12-2021 £4,423 equity
Micro-entity Accounts - UPPINGHAM FIRST 2021-08-13 31-12-2020 £6,843 equity
Micro-entity Accounts - UPPINGHAM FIRST 2018-04-06 31-12-2017 £14,098 Cash £14,068 equity
Micro-entity Accounts - UPPINGHAM FIRST 2017-09-06 31-12-2016 £3,003 Cash £3,319 equity
Abbreviated Company Accounts - UPPINGHAM FIRST 2016-09-30 31-12-2015 £1,353 Cash £1,603 equity

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GOODWIN&BELLE LTD UPPINGHAM ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HEATSOURCE COMMERCIAL LTD UPPINGHAM Active DORMANT 99999 - Dormant Company
3 COMMERCE SOLUTIONS LTD OAKHAM ENGLAND Active MICRO ENTITY 63120 - Web portals
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LNNR ESTATES LTD OAKHAM ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MARKWICK16 LLP OAKHAM ENGLAND Active MICRO ENTITY None Supplied