Upton Park Management (Slough) Ltd

About

Registered Number: 01056284
Date of Incorporation: 30/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP,

 

Based in Windsor, Berkshire, Upton Park Management (Slough) Ltd was setup in 1972, it's status at Companies House is "Active". There are 17 directors listed for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCUTCHEON, John 07 November 2019 - 1
YARROW, Paul 01 December 2016 - 1
BARRETT, Anne Patricia 14 October 2001 25 November 2008 1
BARRETT, Peter Alan 30 November 1999 13 September 2000 1
CAMPBELL, Robert James N/A 27 January 1992 1
DHILLON, Surinder Singh 30 May 1995 30 November 1999 1
HAWKINS, Debbie Jane 01 March 1991 11 April 1994 1
HAYATI, Tahereh 11 April 1994 20 September 1995 1
HUMPHREYS, Alfred William N/A 10 August 2001 1
LLOYD, Victoria 09 November 1999 13 October 2001 1
MORRIS, Yvonne 25 November 2008 18 January 2013 1
NUGENT, William 28 August 2014 01 June 2016 1
WALLIS, Edward David 25 November 2008 24 May 2012 1
WARD, Peter Albert 11 April 1994 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
MARSHALLS SECRETARIES LTD 01 November 2015 - 1
GREENHALGH, Graham 11 April 1994 02 October 1995 1
HAWKINS, Robert John N/A 11 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
AP01 - Appointment of director 07 November 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 18 July 2018
CH01 - Change of particulars for director 02 May 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 03 October 2017
TM01 - Termination of appointment of director 31 March 2017
AP01 - Appointment of director 09 December 2016
AA - Annual Accounts 07 December 2016
CS01 - N/A 05 December 2016
AP01 - Appointment of director 01 November 2016
CH01 - Change of particulars for director 12 October 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 27 April 2016
AA - Annual Accounts 23 November 2015
AD01 - Change of registered office address 09 November 2015
AP04 - Appointment of corporate secretary 09 November 2015
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 01 November 2014
TM01 - Termination of appointment of director 31 August 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 26 February 2014
TM01 - Termination of appointment of director 21 January 2014
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 12 December 2012
AD01 - Change of registered office address 11 December 2012
TM02 - Termination of appointment of secretary 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AD01 - Change of registered office address 29 May 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 08 November 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 20 August 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
287 - Change in situation or address of Registered Office 21 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 06 June 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 17 December 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 28 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
363s - Annual Return 08 February 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
AA - Annual Accounts 05 October 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 23 December 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
225 - Change of Accounting Reference Date 11 June 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 29 January 1996
288 - N/A 29 January 1996
288 - N/A 02 October 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 05 April 1995
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 16 February 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 16 February 1992
363s - Annual Return 03 February 1992
288 - N/A 03 February 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
REREG(U) - N/A 20 August 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
363 - Annual Return 15 August 1986
AA - Annual Accounts 08 August 1986
MISC - Miscellaneous document 30 May 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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