About

Registered Number: 03334067
Date of Incorporation: 17/03/1997 (27 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 with its registered office in Herefordshire, it has a status of "Active". There is one director listed as Lawrance, Brenda Jane for the company. We don't know the number of employees at this company.

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.