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Home > England & Wales Companies > UPPER LYDE LIMITED
Company Information for

UPPER LYDE LIMITED

UNIT 4, SHIELING COURT, CORBY, NN18 9QD,
Company Registration Number
05847219
Private Limited Company
Active

Company Overview

About Upper Lyde Ltd
UPPER LYDE LIMITED was founded on 2006-06-15 and has its registered office in Corby. The organisation's status is listed as "Active". Upper Lyde Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPPER LYDE LIMITED
 
Legal Registered Office
UNIT 4
SHIELING COURT
CORBY
NN18 9QD
Other companies in NN17
 
Filing Information
Company Number 05847219
Company ID Number 05847219
Date formed 2006-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPER LYDE LIMITED
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Companies with same name UPPER LYDE LIMITED
The following companies were found which have the same name as UPPER LYDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPPER LYDE COTTAGES MANAGEMENT COMPANY LIMITED MOSS COTTAGE UPPER LYDE HEREFORD HEREFORDSHIRE HR4 8AE Active Company formed on the 1990-10-05

Company Officers of UPPER LYDE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY PASKE
Director 2006-06-15
NORMAN CHARLES PASKE
Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE ALLCHIN
Company Secretary 2006-06-15 2006-06-15
HELEN BINA CARA
Director 2006-06-15 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY PASKE NCPF LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JOANNA MARY PASKE MINTRIDGE HOLDINGS NO. 3 LTD Director 2015-03-20 CURRENT 2015-03-20 Active
JOANNA MARY PASKE SEEDLINGS PROPERTY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
JOANNA MARY PASKE BOWBRIDGE LAND LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
JOANNA MARY PASKE MINTRIDGE HOLDINGS LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
JOANNA MARY PASKE MINTRIDGE CONSULTING LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
JOANNA MARY PASKE JF & B INVESTMENTS LIMITED Director 2003-09-01 CURRENT 2003-09-01 Active
JOANNA MARY PASKE MINTRIDGE INVESTMENTS LIMITED Director 2001-08-23 CURRENT 1997-02-24 Active
NORMAN CHARLES PASKE BOWBRIDGE HOMES (BUGBROOKE) LIMITED Director 2017-06-23 CURRENT 2016-04-25 Active
NORMAN CHARLES PASKE CAMLAND INVESTMENTS RUGBY LTD Director 2016-12-06 CURRENT 2016-12-06 Active
NORMAN CHARLES PASKE SEK YARWELL LIMITED Director 2016-12-01 CURRENT 2013-12-17 Active - Proposal to Strike off
NORMAN CHARLES PASKE MINTRIDGE RENEWABLES LTD Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
NORMAN CHARLES PASKE NCPF LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
NORMAN CHARLES PASKE CAMLAND PROJECTS LTD Director 2015-04-09 CURRENT 2015-04-09 Active
NORMAN CHARLES PASKE MINTRIDGE HOLDINGS NO. 3 LTD Director 2015-03-20 CURRENT 2015-03-20 Active
NORMAN CHARLES PASKE MINTRIDGE HOLDINGS NO. 2 LTD Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
NORMAN CHARLES PASKE MINTRIDGE EVENTS LTD Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
NORMAN CHARLES PASKE ALGO VISION LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2017-04-04
NORMAN CHARLES PASKE NORDAV MONEY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2017-04-04
NORMAN CHARLES PASKE NORDAV INTERNET LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2017-04-04
NORMAN CHARLES PASKE MONEYEGGHEADS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2017-04-04
NORMAN CHARLES PASKE NORDAV MARKETING LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2017-04-04
NORMAN CHARLES PASKE TITANIUM FINANCE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
NORMAN CHARLES PASKE BOWBRIDGE HOMES (NORTH KILWORTH) LTD Director 2014-05-13 CURRENT 2014-05-13 Active
NORMAN CHARLES PASKE THISTLEDOWN PROPERTY VENTURES LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
NORMAN CHARLES PASKE BOWBRIDGE (PARK FARM) LIMITED Director 2014-02-20 CURRENT 2012-04-05 Active
NORMAN CHARLES PASKE SEEDLINGS PROPERTY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
NORMAN CHARLES PASKE BOWBRIDGE STRATEGIC LAND LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
NORMAN CHARLES PASKE BOWBRIDGE LECHLADE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
NORMAN CHARLES PASKE BOWBRIDGE (BOW BRICKHILL) LAND LIMITED Director 2013-12-27 CURRENT 2013-12-27 Active - Proposal to Strike off
NORMAN CHARLES PASKE CAMLAND (GAINSBOROUGH) LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
NORMAN CHARLES PASKE BOWBRIDGE LAND LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
NORMAN CHARLES PASKE BOWBRIDGE HOMES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
NORMAN CHARLES PASKE BOWBRIDGE HOMES (HUSBANDS BOSWORTH) LTD Director 2013-03-06 CURRENT 2013-03-06 Active
NORMAN CHARLES PASKE THE BENEFIELD WHEATSHEAF HOTEL LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
NORMAN CHARLES PASKE THISTLEDOWN PROPERTY FUNDING LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
NORMAN CHARLES PASKE MINTRIDGE MANAGEMENT SERVICES LTD Director 2012-06-11 CURRENT 2012-06-11 Active
NORMAN CHARLES PASKE LONGBROOK CONSTRUCTION LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
NORMAN CHARLES PASKE MINTRIDGE INTERNATIONAL LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
NORMAN CHARLES PASKE MINTRIDGE CONSULTING NO. 3 LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
NORMAN CHARLES PASKE MINTRIDGE DRAINS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2014-08-26
NORMAN CHARLES PASKE SYWELL PROJECTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
NORMAN CHARLES PASKE MELBOURNE HOUSE DEVELOPMENTS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2014-08-28
NORMAN CHARLES PASKE CAMLAND CONSULTING LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
NORMAN CHARLES PASKE CAMWELL LAND LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
NORMAN CHARLES PASKE MINTRIDGE HOLDINGS LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
NORMAN CHARLES PASKE THISTLEDOWN BARN LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
NORMAN CHARLES PASKE FIRCROFT PARK LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
NORMAN CHARLES PASKE PASSIM POLAND LTD Director 2005-11-21 CURRENT 2005-09-23 Active - Proposal to Strike off
NORMAN CHARLES PASKE ORLINGBURY HOMES LIMITED Director 2005-07-06 CURRENT 2005-07-06 Dissolved 2013-12-10
NORMAN CHARLES PASKE GREAT EASTON DEVELOPMENTS LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-12-10
NORMAN CHARLES PASKE SYWELL LAND LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active
NORMAN CHARLES PASKE MINTRIDGE CONSULTING LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
NORMAN CHARLES PASKE HARWELL LAND LIMITED Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2017-04-25
NORMAN CHARLES PASKE GREAT BOWDEN DEVELOPMENTS LIMITED Director 2005-01-10 CURRENT 2005-01-10 Dissolved 2016-04-12
NORMAN CHARLES PASKE JF & B INVESTMENTS LIMITED Director 2003-09-01 CURRENT 2003-09-01 Active
NORMAN CHARLES PASKE KIRBY ROAD DEVELOPMENT LIMITED Director 2002-11-14 CURRENT 2002-09-18 Dissolved 2013-12-10
NORMAN CHARLES PASKE MINTRIDGE INVESTMENTS LIMITED Director 1997-02-24 CURRENT 1997-02-24 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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15Appointment of Mrs Zuzana Mosnak as company secretary on 2022-12-01
2022-12-15AP03Appointment of Mrs Zuzana Mosnak as company secretary on 2022-12-01
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-07-01CH01Director's details changed for Mrs Joanna Mary Paske on 2022-01-01
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-18CH01Director's details changed for Mrs Joanna Mary Paske on 2021-06-15
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-08-18PSC05Change of details for Mintridge Holdings No. 3 Ltd as a person with significant control on 2021-01-01
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM C/O Affinity (Uk) Limited 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG
2020-08-18PSC02Notification of Mintridge Holdings No. 3 Ltd as a person with significant control on 2019-06-16
2020-08-18PSC07CESSATION OF MINTRIDGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-07-02PSC02Notification of Mintridge Holdings Limited as a person with significant control on 2016-04-06
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ United Kingdom
2013-09-11AR0115/06/13 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21AR0115/06/12 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05AR0115/06/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-21AR0115/06/10 ANNUAL RETURN FULL LIST
2010-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-30363aReturn made up to 15/06/09; full list of members
2009-06-18287Registered office changed on 18/06/2009 from derngate mews derngate northampton NN1 1UE
2009-03-24288bAppointment terminated secretary josephine allchin
2008-10-16363aReturn made up to 15/06/08; full list of members
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-03363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-09-21225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-2888(2)RAD 15/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UPPER LYDE 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 UPPER LYDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPER LYDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 UPPER LYDE LIMITED

Intangible Assets
Patents
We have not found any records of UPPER LYDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER LYDE LIMITED
Trademarks
We have not found any records of UPPER LYDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER LYDE 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 (74990 - Non-trading company) as UPPER LYDE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UPPER LYDE 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 UPPER LYDE 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 UPPER LYDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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