About

Registered Number: 05505875
Date of Incorporation: 12/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Ascot House Cleaver Property Management, Finchampstead Road, Wokingham, RG40 2NW,

 

21 Upton Park Rtm Company Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Cleaver, Martin, Barclay, Mark, Peck, Hannah, Richards, Suzette Theresa, Bourret, Thierry Pierre Elie, Mckinney, Tabitha Hazel, Morley, Eric James for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Mark 29 March 2016 - 1
PECK, Hannah 13 June 2016 - 1
BOURRET, Thierry Pierre Elie 12 July 2005 12 July 2016 1
MCKINNEY, Tabitha Hazel 21 April 2010 08 April 2016 1
MORLEY, Eric James 12 July 2005 01 October 2007 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Martin 05 June 2018 - 1
RICHARDS, Suzette Theresa 01 October 2007 05 June 2018 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 02 July 2019
AA01 - Change of accounting reference date 22 November 2018
CS01 - N/A 28 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
AP03 - Appointment of secretary 05 June 2018
AD01 - Change of registered office address 04 June 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 16 July 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 12 July 2016
AP01 - Appointment of director 14 June 2016
AA - Annual Accounts 28 April 2016
TM01 - Termination of appointment of director 08 April 2016
AP01 - Appointment of director 29 March 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 20 July 2014
AA - Annual Accounts 13 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 09 July 2012
CH01 - Change of particulars for director 06 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 21 July 2010
AP01 - Appointment of director 06 May 2010
AA - Annual Accounts 22 April 2010
AD01 - Change of registered office address 16 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 15 May 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 02 August 2006
287 - Change in situation or address of Registered Office 07 February 2006
288b - Notice of resignation of directors or secretaries 22 July 2005
NEWINC - New incorporation documents 12 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.