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Home > England & Wales Companies > UPPERHURST LIMITED
Company Information for

UPPERHURST LIMITED

ALICE AND DAVID JACKSON, 14 SUSSEX SQUARE, BRIGHTON, BN2 5AA,
Company Registration Number
02012334
Private Limited Company
Active

Company Overview

About Upperhurst Ltd
UPPERHURST LIMITED was founded on 1986-04-21 and has its registered office in Brighton. The organisation's status is listed as "Active". Upperhurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPPERHURST LIMITED
 
Legal Registered Office
ALICE AND DAVID JACKSON
14 SUSSEX SQUARE
BRIGHTON
BN2 5AA
Other companies in BN2
 
Filing Information
Company Number 02012334
Company ID Number 02012334
Date formed 1986-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2021
Account next due 24/03/2023
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 07:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPERHURST LIMITED
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Companies with same name UPPERHURST LIMITED
The following companies were found which have the same name as UPPERHURST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPPERHURSTDOTCOM LIMITED UPPER HURST HOUSE HIRST COMMON LANE SHEFFIELD S6 1EX Active Company formed on the 2011-05-20

Company Officers of UPPERHURST LIMITED

Current Directors
Officer Role Date Appointed
ALICE EVELYN CECILIA JACKSON
 Company Secretary 2014-04-01
CAROL BELL
 Director 2017-09-12
DAVID GORDON JACKSON
 Director 2012-10-10
CRAIG ANTONY JONES
 Director 2001-10-26
ADAM JAMES MASON
 Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER GROVES
 Company Secretary 2010-09-25 2014-03-31
CHRISTOPHER ROBERT FOWLER
 Director 1991-09-07 2012-02-20
NICOLETTA RONZINI
 Director 2004-01-04 2011-07-28
DAVID JOHN HOLLISTER
 Director 2008-09-20 2011-03-02
STEPHEN JAMES HOWLETT
 Company Secretary 2007-09-10 2010-10-07
ARTHUR HOWARD LIMON
 Director 1991-09-07 2010-03-09
ADAM JAMES MASON
 Company Secretary 2006-09-02 2007-09-10
DAVID JOHN HOLLISTER
 Company Secretary 2005-12-04 2006-09-02
DAVID JOHN HOLLISTER
 Director 1991-09-07 2006-09-02
CRAIG ANTONY JONES
 Company Secretary 2004-10-17 2005-12-04
JULIAN KENNETH KWOLEK
 Company Secretary 1991-09-07 2004-10-17
JULIAN KENNETH KWOLEK
 Director 1991-09-07 2004-10-17
TIMOTHY GEORGE HOCKIN
 Director 2003-08-01 2003-10-17
ALISON GAIL HOCKIN
 Director 1991-09-07 2003-08-01
MURIEL STANLEY
 Director 1991-09-07 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES MASON ADAM & EVE LTD Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2019-02-22CH01Director's details changed for Mr Craig Antony Jones on 2019-02-09
2019-02-22AP01DIRECTOR APPOINTED DOCTOR CIARA HOLDEN
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-14AP01DIRECTOR APPOINTED MRS CAROL BELL
2017-02-28AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-28AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-03-23AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-20AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-18AP03Appointment of Mrs Alice Evelyn Cecilia Jackson as company secretary on 2014-04-01
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES GROVES
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES GROVES
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM Albion House Albion Street Lewes East Sussex BN7 2NF
2014-03-24AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0107/09/13 ANNUAL RETURN FULL LIST
2013-03-22AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTA RONZINI
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOWLER
2012-10-24AP01DIRECTOR APPOINTED DAVID GORDON JACKSON
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOWLER
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTA RONZINI
2012-09-13AR0107/09/12 FULL LIST
2012-03-26AA24/06/11 TOTAL EXEMPTION SMALL
2011-09-20AR0107/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTA RONZINI / 20/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT FOWLER / 20/09/2011
2011-05-25AP03SECRETARY APPOINTED JAMES CHRISTOPHER GROVES
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM THE COACH HOUSE 26 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLISTER
2011-01-20AA24/06/10 TOTAL EXEMPTION SMALL
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOWLETT
2010-09-17AR0107/09/10 CHANGES
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES MASON / 31/03/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTONY JONES / 31/03/2010
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR LIMON
2010-03-04AA24/06/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-05-11AA24/06/08 TOTAL EXEMPTION SMALL
2008-10-07AA24/06/07 TOTAL EXEMPTION FULL
2008-09-26363sRETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED DAVID JOHN HOLLISTER
2007-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 14 SUSSEX SQUARE BRIGHTON SUSSEX BN2 5AA
2007-09-20288bSECRETARY RESIGNED
2007-09-20288aNEW SECRETARY APPOINTED
2007-03-24225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 24/06/07
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-09-21363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-18363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-24363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-24363(288)DIRECTOR RESIGNED
2002-10-10363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-10-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to UPPERHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPPERHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPERHURST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-24 £ 3,581
Creditors Due Within One Year 2012-06-24 £ 4,871
Creditors Due Within One Year 2012-06-24 £ 4,871
Creditors Due Within One Year 2011-06-24 £ 6,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-24
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPPERHURST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-24 £ 0
Called Up Share Capital 2012-06-24 £ 0
Cash Bank In Hand 2013-06-24 £ 2,715
Cash Bank In Hand 2012-06-24 £ 3,797
Cash Bank In Hand 2012-06-24 £ 3,797
Current Assets 2013-06-24 £ 3,587
Current Assets 2012-06-24 £ 4,877
Current Assets 2012-06-24 £ 4,877
Current Assets 2011-06-24 £ 6,705
Debtors 2013-06-24 £ 0
Debtors 2012-06-24 £ 1,080
Debtors 2012-06-24 £ 1,080
Debtors 2011-06-24 £ 5,933
Shareholder Funds 2013-06-24 £ 0
Shareholder Funds 2012-06-24 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPPERHURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPERHURST LIMITED
Trademarks
We have not found any records of UPPERHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPERHURST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as UPPERHURST LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where UPPERHURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPERHURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPPERHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN2 5AA