About

Registered Number: 03334067
Date of Incorporation: 17/03/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: ., Shears Bank, Ledbury, Herefordshire, HR8 1EE

 

Upton Properties Ltd was founded on 17 March 1997 and has its registered office in Herefordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is one director listed for Upton Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRANCE, Brenda Jane 17 March 1997 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 11 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 17 March 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
287 - Change in situation or address of Registered Office 25 April 2007
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 15 March 2006
363s - Annual Return 18 June 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 19 August 2003
DISS40 - Notice of striking-off action discontinued 19 August 2003
GAZ1 - First notification of strike-off action in London Gazette 01 July 2003
AA - Annual Accounts 21 January 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 04 April 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 12 April 2000
AA - Annual Accounts 04 April 2000
353 - Register of members 22 February 2000
325 - Location of register of directors' interests in shares etc 09 February 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2000
363s - Annual Return 06 April 1999
363s - Annual Return 01 October 1998
SA - Shares agreement 12 August 1998
88(2)O - Return of allotments of shares issued for other than cash - original document 12 August 1998
SA - Shares agreement 04 May 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 04 May 1997
88(2)P - N/A 27 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
287 - Change in situation or address of Registered Office 02 April 1997
NEWINC - New incorporation documents 17 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.