UPPER PARK PLACE MANAGEMENT COMPANY LIMITED - BRAMPTON


Company Profile Company Filings

Overview

UPPER PARK PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRAMPTON UNITED KINGDOM and has the status: Active.
UPPER PARK PLACE MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462837. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

UPPER PARK PLACE MANAGEMENT COMPANY LIMITED - BRAMPTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/12/2023

Registered Office

THE RECTORY
BRAMPTON
CA8 9LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CASTLE EDEN PROPERTY MANAGEMENT LTD Corporate Secretary 2022-05-01 CURRENT
JOHN RITCHIE HALLIDAY Sep 1933 British Director 2021-07-30 CURRENT
LISA WRIGHT Feb 1967 British Director 2015-06-01 UNTIL 2021-06-30 RESIGNED
TOM SHERIDAN Sep 1972 British Director 2010-12-07 UNTIL 2013-12-03 RESIGNED
ANITA JUNE MAYWORTHY Jun 1948 British Director 2022-01-14 UNTIL 2022-04-29 RESIGNED
IAN MICHAEL LUMLEY-KELLY Mar 1960 British Director 2010-12-07 UNTIL 2013-12-03 RESIGNED
MALCOLM KENNETH HARDING Aug 1953 British Director 2013-12-03 UNTIL 2015-05-22 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director 2013-12-03 UNTIL 2014-05-22 RESIGNED
DR IAN MICHAEL BRAITHWAITE May 1963 British Director 2022-01-14 UNTIL 2022-04-29 RESIGNED
MRS MARGARET BOUGHTON Sep 1932 British Director 2022-01-14 UNTIL 2022-04-29 RESIGNED
IAN BAKER Sep 1953 British Director 2015-05-24 UNTIL 2021-07-30 RESIGNED
IAN BAKER Sep 1953 British Director 2022-01-14 UNTIL 2023-09-06 RESIGNED
VICTOR ERNEST BARKER Secretary 2010-12-07 UNTIL 2013-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Baker 2016-10-01 - 2017-12-31 9/1953 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lisa Wright 2016-10-01 - 2017-12-31 2/1967 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPB LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DIGITAL UNLIMITED GROUP LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BRITISH AGRICULTURAL SERVICES LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
HANSON AGGREGATES MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
CNA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
HANSON FINANCE (2003) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON (CGF) FINANCE LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON BUILDING MATERIALS EUROPE LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON (CGF) (NO.1) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON (CGF) HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON (CGF) (NO2) LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON BUILDING PRODUCTS (2003) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALLINGTON O&M SERVICES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
HANSON (BBINO2) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HANSON AGGREGATES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CARILLION PLC LEEDS ... GROUP 41201 - Construction of commercial buildings
TKEI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARDING AUTO SERVICES LTD SURREY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UPPER PARK PLACE MANAGEMENT COMPANY LIMITED 2022-05-27 31-12-2021 £15,174 equity
Micro-entity Accounts - UPPER PARK PLACE MANAGEMENT COMPANY LIMITED 2021-05-18 31-12-2020 £8,903 equity
Micro-entity Accounts - UPPER PARK PLACE MANAGEMENT COMPANY LIMITED 2020-05-05 31-12-2019 £11,343 equity
Micro-entity Accounts - UPPER PARK PLACE MANAGEMENT COMPANY LIMITED 2019-06-06 31-12-2018 £12,167 equity
Micro-entity Accounts - UPPER PARK PLACE MANAGEMENT COMPANY LIMITED 2018-04-24 31-12-2017 £16,159 Cash £16,668 equity
Micro-entity Accounts - UPPER PARK PLACE MANAGEMENT COMPANY LIMITED 2017-03-25 31-12-2016 £8,505 Cash £8,825 equity
Abbreviated Company Accounts - UPPER PARK PLACE MANAGEMENT COMPANY LIMITED 2016-04-15 31-12-2015 £1,320 Cash £2,991 equity
Abbreviated Company Accounts - UPPER PARK PLACE MANAGEMENT COMPANY LIMITED 2015-08-18 31-12-2014 £982 Cash £4,084 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLVERTON MANSIONS MANAGEMENT COMPANY LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WICKETS RESIDENTS (SLOUGH) LIMITED BRAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FOURTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FIRCROFT COURT RESIDENTS ASSOCIATION LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GROUNDFRONT RESIDENTS MANAGEMENT LIMITED BRAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ETON WALK RESIDENTS ASSOCIATION LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ETRE MANAGEMENT COMPANY LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WILDWOOD RESIDENTS MANAGEMENT COMPANY LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
11 MILDENHALL ROAD RTM COMPANY LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management