DANIEL C UPTON LIMITED

Profile DANIEL C UPTON LIMITED

Actual on 01.11.2020
Company name
DANIEL C UPTON LIMITED
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Company number
05103523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
02100 - Silviculture and other forestry activities
68320 - Management of real estate on a fee or contract basis
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Registered office address
24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
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PSC and Officers DANIEL C UPTON LIMITED

Officers

(as of 19.09.2020)

UPTON, Lucinda Caroline
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 24 Cornwall Road, Dorchester, Dorset, DT1 1RX
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
BANYARD, Laura
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Friday, 01 August 2014
Correspondence address: Chiltern Drive, United Kingdom, Dorset, Verwood, BH31 6US, 23
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: England
DENTON, Stephen Roy
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Friday, 01 August 2014
Correspondence address: The Broads, Pamphill, United Kingdom, Dorset, Wimborne, BH21 4DR, 23
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MCLEAN, Stuart Leroy
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Friday, 31 December 2010
Correspondence address: Church Hill, Woodlands, United Kingdom, Dorset, Wimborne, BH21 8LW, 3
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROWLEY, Steven David
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Monday, 18 October 2010
Correspondence address: 22 Cobham Road, Dorset, Blandford Forum, DT11 7YB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
COOPER, Rachel
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 01 August 2006
Correspondence address: Parkdale, Burts Lane Mannington, Dorset, Wimborne, BH21 7JX
Role: Secretary
UPTON, Daniel Charles
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Tuesday, 10 January 2017
Correspondence address: Whitesheet, Holt, United Kingdom, Dorset, Wimborne, BH21 7DA, Pilmore
Nationality: English
Role: Secretary
UPTON, Daniel Charles
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 10 January 2017
Correspondence address: Whitesheet, Holt, United Kingdom, Dorset, Wimborne, BH21 7DA, Pilmore
Nationality: English
Date of birth: November 1976
Role: Director
Occupation: Agricultural And Enviromental
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Lucinda Caroline Upton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors