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Home > England & Wales Companies > 43 UPPER PARK MANAGEMENT LIMITED
Company Information for 43 UPPER PARK MANAGEMENT LIMITED
FLAT 1, 43 UPPER PARK ROAD, CAMBERLEY, SURREY, GU15 2EG,
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Company Registration Number
 04315704 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 43 Upper Park Management Ltd
43 UPPER PARK MANAGEMENT LIMITED was founded on 2001-11-02 and has its registered office in Camberley. The organisation's status is listed as "Active". 43 Upper Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 | |
|---|---|
| 43 UPPER PARK MANAGEMENT LIMITED | |
| Legal Registered Office | |
| FLAT 1 43 UPPER PARK ROAD CAMBERLEY SURREY GU15 2EG Other companies in GU15 | |
Filing Information
| Company Number | 04315704 | |
|---|---|---|
| Company ID Number | 04315704 | |
| Date formed | 2001-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-05 11:58:49 |
| Companies House |
|
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Company Officers of 43 UPPER PARK MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH EMMA STRAVER |
||
ROBERT JAMES STRAVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET ANNE WEST |
Company Secretary | ||
MARGARET ANNE WEST |
Director | ||
JOANNE LUCINDA WATTS |
Director | ||
ALAN DOUGLAS JOHN CHILTON |
Director | ||
ADAM JOSEPH CHARLES BOULTER |
Director | ||
ANGELA BEATON |
Company Secretary | ||
ANGELA BEATON |
Director | ||
GARRY BEATON |
Director | ||
CHRISTINA ELISABETH CHRISTIE |
Director | ||
JOANNE LUCINDA WATTS |
Company Secretary | ||
KATHRYN HELEN MORRIS |
Director | ||
RICHARD JARVIS SPARKES |
Director | ||
ALAN PATRICK RAMSEY |
Company Secretary | ||
ALAN PATRICK RAMSEY |
Director | ||
JONATHAN PAUL WATERHOUSE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF ILKER SHERIF AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ILKER SHERIF | ||
| DIRECTOR APPOINTED MR MARTIN JOHN PATTISON | ||
| CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE GODSELL | ||
| DIRECTOR APPOINTED MRS LEANNE GODSELL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROL MORRIS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CAROL MORRIS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIANE MORRIS | |
| AP01 | DIRECTOR APPOINTED MR ILKER SHERIF | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILKER SHERIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE WEST | |
| PSC07 | CESSATION OF MARGARET ANNE WEST AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MISS MARGARET ANNE WEST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER DIANE MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EMMA STRAVER | |
| PSC07 | CESSATION OF ROBERT JAMES STRAVER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE WEST | |
| AP01 | DIRECTOR APPOINTED AGNIESZKA SZUBA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH EMMA STRAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LUCINDA WATTS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES STRAVER | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/13 FROM 3 Albion Mews, Albion Road Reigate Surrey RH2 7JW United Kingdom | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET WEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WEST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET WEST | |
| AR01 | 02/11/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE CHILTON / 07/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 21A MANORVILLE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0AP UNITED KINGDOM | |
| AR01 | 02/11/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHILTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 22A MANORVILLE ROAD HEMEL HEMPSTEAD HERTS HP3 0AP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE CHILTON / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE CHILTON / 20/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 22 HEATHERLEY ROAD CAMBERLEY SURREY GU15 3LX | |
| AR01 | 02/11/10 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 02/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LUCINDA WATTS / 15/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE CHILTON / 15/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS JOHN CHILTON / 14/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 43 UPPER PARK ROAD CAMBERLEY SURREY GU15 2EG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | ANNUAL RETURN MADE UP TO 02/11/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHILTON / 01/04/2008 | |
| 288a | DIRECTOR APPOINTED MR ALAN DOUGLAS JOHN CHILTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM BOULTER | |
| 363a | ANNUAL RETURN MADE UP TO 02/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 02/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | ANNUAL RETURN MADE UP TO 02/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 02/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 02/11/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 02/11/03 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| GAZ1 | FIRST GAZETTE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 43 UPPER PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-03 |
| Proposal to Strike Off | 2003-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against 43 UPPER PARK 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
43 UPPER PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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 43 UPPER PARK MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 43 UPPER PARK MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 43 UPPER PARK MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 43 UPPER PARK 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 (68209 - Other letting and operating of own or leased real estate) as 43 UPPER PARK MANAGEMENT LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 43 UPPER PARK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 43 UPPER PARK MANAGEMENT LIMITED | Event Date | 2013-12-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 43 UPPER PARK MANAGEMENT LIMITED | Event Date | 2003-08-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 43 UPPER PARK 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 43 UPPER PARK MANAGEMENT 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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