| Company Name | Upland House Management Company Limited |
|---|---|
| Directors | Jean Margaret James and Sumeera Zafar |
| Company Status | Active |
| Company Number | 05220164 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 September 2004(19 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jean Margaret James |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Miss Sumeera Zafar |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(13 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Secretary Name | Mr Andrew Robert Williams |
|---|---|
| Status | Current |
| Appointed | 01 November 2019(15 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Jonathan William Andrews |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Commodity Broker |
| Correspondence Address | Flat A Upland House 67 Grand Drive Leigh On Sea Essex SS9 2DA |
| Secretary Name | Jonathan William Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A Upland House 67 Grand Drive Leigh On Sea Essex SS9 2DA |
| Director Name | Jack Alan Rooks |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 February 2013) |
| Role | Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 67 Uplands House 67 Grand Drive Leigh On Sea Essex SS9 2DA |
| Secretary Name | Jean Margaret James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 01 November 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E Upland House 67 Grand Parade Leigh On Sea Essex SS9 1DT |
| Director Name | Mr Kenneth Patrick Biebuyck |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 February 2013(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 August 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat B Upland House 67 Grand Parade Leigh-On-Sea Essex SS9 1DT |
Contact
| Website | cotswolds-uplands.co.uk |
|---|---|
| Telephone | 01295 678663 |
| Telephone region | Banbury |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 7 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 9 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 11 September 2020 | Confirmation statement made on 2 September 2020 with updates (3 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 20 November 2019 | Director's details changed for Miss Sumeera Zafar on 19 November 2019 (2 pages) |
| 20 November 2019 | Director's details changed for Jean Margaret James on 19 November 2019 (2 pages) |
| 20 November 2019 | Appointment of Mr Andrew Robert Williams as a secretary on 1 November 2019 (2 pages) |
| 20 November 2019 | Termination of appointment of Jean Margaret James as a secretary on 1 November 2019 (1 page) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 9 April 2018 | Appointment of Miss Sumeera Zafar as a director on 30 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 23 August 2017 | Termination of appointment of Kenneth Patrick Biebuyck as a director on 22 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Kenneth Patrick Biebuyck as a director on 22 August 2017 (1 page) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 2 September 2015 no member list (4 pages) |
| 11 September 2015 | Annual return made up to 2 September 2015 no member list (4 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 28 October 2014 | Annual return made up to 2 September 2014 no member list (4 pages) |
| 28 October 2014 | Annual return made up to 2 September 2014 no member list (4 pages) |
| 28 October 2014 | Annual return made up to 2 September 2014 no member list (4 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
| 14 October 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
| 14 October 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 March 2013 | Termination of appointment of Jack Rooks as a director (1 page) |
| 15 March 2013 | Appointment of Mr Kenneth Patrick Biebuyck as a director (2 pages) |
| 15 March 2013 | Appointment of Mr Kenneth Patrick Biebuyck as a director (2 pages) |
| 15 March 2013 | Termination of appointment of Jack Rooks as a director (1 page) |
| 14 September 2012 | Annual return made up to 2 September 2012 no member list (4 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 no member list (4 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 no member list (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 2 September 2011 no member list (4 pages) |
| 4 November 2011 | Annual return made up to 2 September 2011 no member list (4 pages) |
| 4 November 2011 | Annual return made up to 2 September 2011 no member list (4 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 13 October 2010 | Director's details changed for Jean Margaret James on 2 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Jack Alan Rooks on 2 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 2 September 2010 no member list (4 pages) |
| 13 October 2010 | Director's details changed for Jean Margaret James on 2 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 2 September 2010 no member list (4 pages) |
| 13 October 2010 | Annual return made up to 2 September 2010 no member list (4 pages) |
| 13 October 2010 | Director's details changed for Jean Margaret James on 2 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Jack Alan Rooks on 2 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Jack Alan Rooks on 2 September 2010 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 14 September 2009 | Annual return made up to 02/09/09 (2 pages) |
| 14 September 2009 | Annual return made up to 02/09/09 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 3 October 2008 | Annual return made up to 02/09/08 (2 pages) |
| 3 October 2008 | Annual return made up to 02/09/08 (2 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | Annual return made up to 02/09/07 (4 pages) |
| 5 February 2008 | Annual return made up to 02/09/07 (4 pages) |
| 29 November 2007 | Secretary resigned;director resigned (1 page) |
| 29 November 2007 | Secretary resigned;director resigned (1 page) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: flat a upland house 67 grand parade leigh on sea essex SS9 1DT (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: flat a upland house 67 grand parade leigh on sea essex SS9 1DT (1 page) |
| 19 April 2007 | Annual return made up to 02/09/06 (4 pages) |
| 19 April 2007 | Annual return made up to 02/09/06 (4 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 November 2005 | Annual return made up to 02/09/05 (4 pages) |
| 2 November 2005 | Annual return made up to 02/09/05 (4 pages) |
| 2 September 2004 | Incorporation (13 pages) |
| 2 September 2004 | Incorporation (13 pages) |