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Company Information for

24 UPPERTON GARDENS MANAGEMENT LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
04161659
Private Limited Company
Active

Company Overview

About 24 Upperton Gardens Management Ltd
24 UPPERTON GARDENS MANAGEMENT LIMITED was founded on 2001-02-16 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 24 Upperton Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
24 UPPERTON GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 04161659
Company ID Number 04161659
Date formed 2001-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 18:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 UPPERTON GARDENS MANAGEMENT LIMITED

Company Officers of 24 UPPERTON GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2006-11-01
JOANNA KAY COLLISHAW
Director 2007-09-11
ALEXANDER HARRY PARR
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY ALAN SPINKS
Director 2001-05-25 2012-08-30
RICHARD JOHN MANSFIELD
Director 2001-02-16 2007-09-11
JOHN KEITH ROSS
Company Secretary 2001-02-16 2006-11-01
JOHN FREDERICK WORKMAN
Director 2001-02-16 2002-11-15
JUSTIN LEE LYCETT
Director 2001-02-16 2001-05-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-02-16 2001-02-16
COMBINED NOMINEES LIMITED
Nominated Director 2001-02-16 2001-02-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-02-16 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGEMENT SERVICES LIMITED ASHBY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active
COSEC MANAGEMENT SERVICES LIMITED CALCOS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
COSEC MANAGEMENT SERVICES LIMITED THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-01 CURRENT 2004-06-07 Active
COSEC MANAGEMENT SERVICES LIMITED CLANVILLE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
COSEC MANAGEMENT SERVICES LIMITED AREA 6 KINGS HEATH MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
COSEC MANAGEMENT SERVICES LIMITED TORRE MARINE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
COSEC MANAGEMENT SERVICES LIMITED OAKLEA SQUARE MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED MANSIONES MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED OXFORD STREET RESIDENTS MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED THE HAWTHORNES MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED CHESTNUT DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
COSEC MANAGEMENT SERVICES LIMITED LISKERRET WOODS MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active
COSEC MANAGEMENT SERVICES LIMITED BLOCK 2 MARTELLO QUAY RESIDENTS COMPANY LIMITED Company Secretary 2007-02-19 CURRENT 2003-04-10 Active
COSEC MANAGEMENT SERVICES LIMITED RENAISSANCE (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-17 CURRENT 2006-02-20 Active
COSEC MANAGEMENT SERVICES LIMITED BLOCK 3 MARTELLO QUAY RESIDENTS COMPANY LIMITED Company Secretary 2007-02-09 CURRENT 2003-04-10 Active
COSEC MANAGEMENT SERVICES LIMITED ROWLING GATE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-01 CURRENT 2006-03-20 Active
COSEC MANAGEMENT SERVICES LIMITED BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-28 CURRENT 2006-05-05 Active
COSEC MANAGEMENT SERVICES LIMITED ENDCLIFFE RESIDENTS COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 1987-09-30 Active
COSEC MANAGEMENT SERVICES LIMITED HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 1991-12-06 Active
COSEC MANAGEMENT SERVICES LIMITED CANDELL FLAT MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 1999-06-04 Active
COSEC MANAGEMENT SERVICES LIMITED MERLYNN MANAGEMENT (EASTBOURNE) LIMITED Company Secretary 2006-11-01 CURRENT 1979-09-14 Active
COSEC MANAGEMENT SERVICES LIMITED AVONDALE (MEADS) LIMITED Company Secretary 2006-11-01 CURRENT 1998-06-25 Active
COSEC MANAGEMENT SERVICES LIMITED BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 2003-04-24 Active
COSEC MANAGEMENT SERVICES LIMITED GROSVENOR COURT ENYS ROAD EASTBOURNE LIMITED Company Secretary 2006-11-01 CURRENT 2006-04-04 Active
COSEC MANAGEMENT SERVICES LIMITED GRANGE END RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-11-01 CURRENT 1969-01-30 Active
JOANNA KAY COLLISHAW SHIRT LOGOS LIMITED Director 2003-06-11 CURRENT 2003-06-09 Active

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
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09AP01DIRECTOR APPOINTED ALEXANDER HARRY PARR
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY SPINKS
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-21AR0116/02/13 ANNUAL RETURN FULL LIST
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-08CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0116/02/11 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0116/02/10 ANNUAL RETURN FULL LIST
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-0988(2)AD 08/06/09 GBP SI 1@1=1 GBP IC 3/4
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-25363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-26363sRETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23288bSECRETARY RESIGNED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 100 SOUTH STREET EASTBOURNE SUSSEX BN21 4QJ
2006-11-23288aNEW SECRETARY APPOINTED
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/06
2006-02-22363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-12-13288bDIRECTOR RESIGNED
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-10225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-07-11288bDIRECTOR RESIGNED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 24 UPPERTON GARDENS MANAGEMENT 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 24 UPPERTON GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 UPPERTON GARDENS MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 24 UPPERTON GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 24 UPPERTON GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 UPPERTON GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 24 UPPERTON GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 UPPERTON GARDENS MANAGEMENT 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 24 UPPERTON GARDENS MANAGEMENT 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 24 UPPERTON GARDENS MANAGEMENT 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 24 UPPERTON GARDENS MANAGEMENT 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 24 UPPERTON GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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