UPTHORPE MANAGEMENT LIMITED

Profile UPTHORPE MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
UPTHORPE MANAGEMENT LIMITED
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Company number
09093016
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MARLBOROUGH HOUSE 298, REGENTS PARK ROAD, LONDON, N3 2UU
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PSC and Officers UPTHORPE MANAGEMENT LIMITED

Officers

(as of 21.09.2020)

CALLINAN, William Patrick Joseph
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: Regents Park Road, London, N3 2UU, Marlborough House 298
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
COLLISON, Jordan Lee
Status: Active
Appointed on: Thursday, 18 January 2018
Correspondence address: Regents Park Road, London, N3 2UU, Marlborough House 298
Role: Secretary
CRABTREE PM LIMITED
Status: Active
Appointed on: Tuesday, 08 July 2014
Correspondence address: 298 Regents Park Road, England, London, N3 2UU, Marlborough House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01766406
CRITCHELL, Stuart David
Status: Active
Appointed on: Tuesday, 18 August 2015
Correspondence address: Regents Park Road, London, N3 2UU, Marlborough House 298
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
DAWSON, David John
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Thursday, 18 January 2018
Correspondence address: Regents Park Road, London, N3 2UU, Marlborough House 298
Role: Secretary
MORTIMER, Ian Arthur
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Tuesday, 18 August 2015
Correspondence address: Bedlams Lane, United Kingdom, Bishop's Stortford, CM23 5LG, Belmore House
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
HOBBS, Kelly
Status: Not active
Appointed on: Tuesday, 08 July 2014
Resigned on: Wednesday, 22 June 2016
Correspondence address: Regents Park Road, United Kingdom, London, N3 2UU, Marlborough House 298
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Abbey Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Potters Bar, Abbey House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors