Company Information for

UPMINSTER HOLDINGS LIMITED

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY,

Company Registration Number

05767676

Private Limited Company

Active

About Upminster Holdings Ltd

UPMINSTER HOLDINGS LIMITED was founded on 2006-04-04 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Upminster Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
UPMINSTER HOLDINGS LIMITED
Legal Registered Office
ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY
Other companies in KT22

Filing Information

Company Number05767676
Date formed2006-04-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/12/2024
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 16:11:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Eva Cecily Hamilton Company Secretary 2006-04-04 UNITED KINGDOM
James Fielder Director CHARTERED SURVEYOR 2006-04-04 ENGLAND
Eva Cecily Hamilton Director CHARITY CONSULTANT 2006-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 2006-04-04 2006-04-04

Related Directorships for Eva Cecily Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eva Cecily Hamilton UPMINSTER DEVELOPMENTS LIMITEDCompany Secretary 2006-04-03 CURRENT 2006-04-03 Active

Related Directorships for James Fielder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Fielder UPMINSTER DEVELOPMENTS LIMITEDDirector 2006-04-03 CURRENT 2006-04-03 Active

Related Directorships for Eva Cecily Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eva Cecily Hamilton KEY4LIFE C.I.C.Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2018-02-20