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Home > England & Wales Companies > BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
Company Information for

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

100 Victoria Street, London, SW1E 5JL,
Company Registration Number
07191287
Private Limited Company
Active

Company Overview

About Beyond Green Developments (broadland) Ltd
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED was founded on 2010-03-16 and has its registered office in London. The organisation's status is listed as "Active". Beyond Green Developments (broadland) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
 
Legal Registered Office
100 Victoria Street
London
SW1E 5JL
Other companies in SW1E
 
Previous Names
BLUE LIVING (NORWICH) LIMITED18/09/2012
DEVELOPMENT SECURITIES (NO.49) LIMITED24/05/2010
Filing Information
Company Number 07191287
Company ID Number 07191287
Date formed 2010-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts FULL
Last Datalog update: 2024-04-08 16:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
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Company Officers of BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
 Company Secretary 2015-01-05
MARCUS OWEN SHEPHERD
 Director 2015-12-01
RICHARD UPTON
 Director 2016-02-08
MATTHEW SIMON WEINER
 Director 2010-03-16
STEWART WHITTLE
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY DAVID CASSELS
 Director 2016-02-08 2017-09-29
CHARLES JULIAN BARWICK
 Director 2010-03-16 2016-09-07
MICHAEL HENRY MARX
 Director 2010-03-16 2016-02-29
MARCUS OWEN SHEPHERD
 Company Secretary 2014-09-01 2015-01-05
HELEN MARIA RATSEY
 Company Secretary 2011-03-01 2014-09-01
STEPHEN ALEC LANES
 Company Secretary 2010-03-16 2011-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS OWEN SHEPHERD U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MARCUS OWEN SHEPHERD TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MARCUS OWEN SHEPHERD HDD LAWLEY RESIDENTIAL LIMITED Director 2017-10-23 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD HDD BANNERBROOK LIMITED Director 2017-10-23 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2017-10-23 CURRENT 2008-06-17 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD HDD DIDCOT LIMITED Director 2017-10-23 CURRENT 2007-11-09 Active
MARCUS OWEN SHEPHERD HDD BURGHFIELD COMMON LIMITED Director 2017-10-23 CURRENT 2008-01-22 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD STANGROUND LIMITED Director 2017-10-23 CURRENT 2008-12-12 Active
MARCUS OWEN SHEPHERD HDD LICHFIELD LIMITED Director 2017-10-23 CURRENT 2010-08-25 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BARRACK CLOSE LIMITED Director 2017-10-23 CURRENT 2010-08-25 Active
MARCUS OWEN SHEPHERD WALLIS COURT BUCKSHAW LIMITED Director 2017-10-23 CURRENT 2012-09-13 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD EPD BUCKSHAW VILLAGE LIMITED Director 2017-10-23 CURRENT 2007-06-20 Active
MARCUS OWEN SHEPHERD HDD RAF WATTON LIMITED Director 2017-10-23 CURRENT 2007-07-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I (PINCENTS LANE) LTD Director 2017-10-23 CURRENT 2008-01-04 Active
MARCUS OWEN SHEPHERD HDD LAWLEY VILLAGE LIMITED Director 2017-10-23 CURRENT 2008-04-08 Active
MARCUS OWEN SHEPHERD HDD OXLEY UNITS LIMITED Director 2017-10-23 CURRENT 2010-05-27 Active
MARCUS OWEN SHEPHERD HDD NEWTON LEYS LIMITED Director 2017-10-23 CURRENT 2011-06-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BURGHFIELD BOLT LIMITED Director 2017-10-23 CURRENT 2015-01-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD NEWCASTLE UNDER LYME LIMITED Director 2017-10-23 CURRENT 2007-06-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD LLANELLI LIMITED Director 2017-10-23 CURRENT 2008-11-24 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2017-10-12 CURRENT 2004-12-08 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS LTD Director 2017-09-25 CURRENT 2007-07-25 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CHURCH ASTON DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MARCUS OWEN SHEPHERD KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BARRACK CLOSE LIMITED Director 2017-09-25 CURRENT 2010-08-25 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MARCUS OWEN SHEPHERD WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2017-09-25 CURRENT 1994-08-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MARCUS OWEN SHEPHERD NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2017-09-25 CURRENT 1987-10-14 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2017-09-25 CURRENT 1993-01-20 Active
MARCUS OWEN SHEPHERD WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MARCUS OWEN SHEPHERD NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD THOSE LTD Director 2017-06-01 CURRENT 2015-09-29 Active
MARCUS OWEN SHEPHERD INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MARCUS OWEN SHEPHERD LS BLUEWATER INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2013-10-21 Active
MARCUS OWEN SHEPHERD HEART OF SLOUGH MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2007-02-06 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-04-26 CURRENT 2006-01-19 Active
MARCUS OWEN SHEPHERD UAIH YORKSHIRE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Liquidation
MARCUS OWEN SHEPHERD RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-16 CURRENT 2015-11-19 Active
MARCUS OWEN SHEPHERD WESTWAY HOUSE LIMITED Director 2016-01-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MARCUS OWEN SHEPHERD BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-01-05 CURRENT 1996-08-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD RHD (DARTMOUTH) LIMITED Director 2016-01-05 CURRENT 2010-03-12 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MARCUS OWEN SHEPHERD FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARCUS OWEN SHEPHERD OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MARCUS OWEN SHEPHERD FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-05-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BRIGHTON) LIMITED Director 2015-03-18 CURRENT 2005-09-30 Active
MARCUS OWEN SHEPHERD TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARCUS OWEN SHEPHERD TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARCUS OWEN SHEPHERD U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD SPECTRE (HAYES) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARCUS OWEN SHEPHERD EXTREME COOL LIMITED Director 2015-01-14 CURRENT 2005-01-12 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MARCUS OWEN SHEPHERD GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MARCUS OWEN SHEPHERD CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MARCUS OWEN SHEPHERD CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MARCUS OWEN SHEPHERD U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MARCUS OWEN SHEPHERD THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MARCUS OWEN SHEPHERD THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MARCUS OWEN SHEPHERD PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MARCUS OWEN SHEPHERD CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MARCUS OWEN SHEPHERD CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MARCUS OWEN SHEPHERD GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MARCUS OWEN SHEPHERD THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MARCUS OWEN SHEPHERD CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MARCUS OWEN SHEPHERD 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MARCUS OWEN SHEPHERD OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MARCUS OWEN SHEPHERD OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MARCUS OWEN SHEPHERD HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2013-02-18 CURRENT 2010-08-25 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS LTD Director 2017-09-25 CURRENT 2007-07-25 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
RICHARD UPTON CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
RICHARD UPTON KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
RICHARD UPTON ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
RICHARD UPTON WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
RICHARD UPTON NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
RICHARD UPTON NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2017-09-25 CURRENT 1994-08-04 Active - Proposal to Strike off
RICHARD UPTON INHOCO 1079 LIMITED Director 2017-09-25 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD UPTON INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
RICHARD UPTON NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2017-09-25 CURRENT 1987-10-14 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2017-09-25 CURRENT 1993-01-20 Active
RICHARD UPTON WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
RICHARD UPTON NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
RICHARD UPTON U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RICHARD UPTON RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-16 CURRENT 2015-11-19 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-03-14
RICHARD UPTON PARKES COURT LIMITED Director 2016-02-08 CURRENT 2010-08-25 Dissolved 2017-03-14
RICHARD UPTON HDD DOVER LIMITED Director 2016-02-08 CURRENT 2012-06-18 Dissolved 2017-03-14
RICHARD UPTON HDD NEWPORT LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2017-03-14
RICHARD UPTON HDD PEMBERTON LIMITED Director 2016-02-08 CURRENT 2008-03-20 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED Director 2016-02-08 CURRENT 2010-03-16 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED Director 2016-02-08 CURRENT 2010-03-12 Dissolved 2017-03-14
RICHARD UPTON CALABRESE COURT LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.45) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2017-09-19
RICHARD UPTON HDD TRANMERE LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2016-02-08 CURRENT 2010-07-07 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-09-19
RICHARD UPTON HDD BRIDGWATER LIMITED Director 2016-02-08 CURRENT 2007-06-20 Dissolved 2017-10-17
RICHARD UPTON HDD TAKELEY LIMITED Director 2016-02-08 CURRENT 2007-09-11 Dissolved 2017-10-17
RICHARD UPTON MENDIP LAND LIMITED Director 2016-02-08 CURRENT 2003-12-01 Dissolved 2018-01-16
RICHARD UPTON WIMBLEDON PHOENIX LIMITED Director 2016-02-08 CURRENT 2006-01-10 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2016-02-08 CURRENT 2006-03-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Dissolved 2018-01-16
RICHARD UPTON DS WESSEX BARNSTAPLE LIMITED Director 2016-02-08 CURRENT 2010-07-14 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Dissolved 2018-01-16
RICHARD UPTON BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2010-08-25 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2016-02-08 CURRENT 2012-06-27 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2016-02-08 CURRENT 2012-06-28 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2016-02-08 CURRENT 2012-09-13 Dissolved 2018-01-16
RICHARD UPTON MANCHESTER ARENA GP LIMITED Director 2016-02-08 CURRENT 2006-05-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
RICHARD UPTON U AND I FINANCE LIMITED Director 2016-02-08 CURRENT 2007-07-26 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2016-02-08 CURRENT 2010-07-08 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HALE BARNS) LIMITED Director 2016-02-08 CURRENT 2010-03-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2016-02-08 CURRENT 2010-07-07 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Active
RICHARD UPTON DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Dissolved 2018-04-10
RICHARD UPTON CM (WINCHESTER) LIMITED Director 2016-02-08 CURRENT 2005-07-20 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2016-02-08 CURRENT 2000-04-20 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2016-02-08 CURRENT 1996-10-22 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2016-02-08 CURRENT 1996-10-22 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2016-02-08 CURRENT 1999-02-02 Dissolved 2017-09-19
RICHARD UPTON CHURCH ASTON DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON HDD LAWLEY RESIDENTIAL LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON HDD BANNERBROOK LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2008-06-17 Dissolved 2018-04-10
RICHARD UPTON 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2014-03-20 Active
RICHARD UPTON BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
RICHARD UPTON D S PROPERTY DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1958-09-04 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES ESTATES LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active
RICHARD UPTON ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2016-02-08 CURRENT 1987-03-11 Active - Proposal to Strike off
RICHARD UPTON ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
RICHARD UPTON DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.25) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Dissolved 2018-06-26
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (CURZON PARK) LIMITED Director 2016-02-08 CURRENT 2004-12-02 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD UPTON AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HDD) LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active
RICHARD UPTON HDD DIDCOT LIMITED Director 2016-02-08 CURRENT 2007-11-09 Active
RICHARD UPTON HDD BURGHFIELD COMMON LIMITED Director 2016-02-08 CURRENT 2008-01-22 Active - Proposal to Strike off
RICHARD UPTON HDD STANGROUND LIMITED Director 2016-02-08 CURRENT 2008-12-12 Active
RICHARD UPTON HDD LICHFIELD LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD UPTON NJORD WIND DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active
RICHARD UPTON BARRACK CLOSE LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ILFORD) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active
RICHARD UPTON BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active - Proposal to Strike off
RICHARD UPTON HENDY WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON BRYN BLAEN WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON LUNESIDE EAST LIMITED Director 2016-02-08 CURRENT 2005-08-15 Active
RICHARD UPTON RHOSCROWTHER WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD UPTON WASSAND WIND FARM LIMITED Director 2016-02-08 CURRENT 2012-06-28 Active - Proposal to Strike off
RICHARD UPTON WALLIS COURT BUCKSHAW LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active - Proposal to Strike off
RICHARD UPTON TTL SOUTHWARK PROPERTIES LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active
RICHARD UPTON ROMFORD MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2014-05-29 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2016-02-08 CURRENT 1994-09-20 Active
RICHARD UPTON KINGSLAND SHOPPING CENTRE LIMITED Director 2016-02-08 CURRENT 1997-12-05 Active
RICHARD UPTON DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2016-02-08 CURRENT 1999-09-24 Liquidation
RICHARD UPTON CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON FURLONG SHOPPING CENTRE LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2016-02-08 CURRENT 2004-12-08 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (BRIGHTON) LIMITED Director 2016-02-08 CURRENT 2005-09-30 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.43) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active
RICHARD UPTON EPD BUCKSHAW VILLAGE LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active
RICHARD UPTON HDD RAF WATTON LIMITED Director 2016-02-08 CURRENT 2007-07-05 Active - Proposal to Strike off
RICHARD UPTON U AND I (PINCENTS LANE) LTD Director 2016-02-08 CURRENT 2008-01-04 Active
RICHARD UPTON HDD LAWLEY VILLAGE LIMITED Director 2016-02-08 CURRENT 2008-04-08 Active
RICHARD UPTON HDD OXLEY UNITS LIMITED Director 2016-02-08 CURRENT 2010-05-27 Active
RICHARD UPTON DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active - Proposal to Strike off
RICHARD UPTON GRIFFE GRANGE WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD UPTON HDD NEWTON LEYS LIMITED Director 2016-02-08 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Active - Proposal to Strike off
RICHARD UPTON BURGHFIELD BOLT LIMITED Director 2016-02-08 CURRENT 2015-01-20 Active - Proposal to Strike off
RICHARD UPTON CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
RICHARD UPTON BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (INVESTMENTS) PLC Director 2016-02-08 CURRENT 1961-08-28 Active
RICHARD UPTON LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
RICHARD UPTON ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active
RICHARD UPTON U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2016-02-08 CURRENT 1993-09-03 Active
RICHARD UPTON B.I.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1994-04-27 Active
RICHARD UPTON CAMBOURNE BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 1998-08-19 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2016-02-08 CURRENT 2005-03-08 Active
RICHARD UPTON DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2016-02-08 CURRENT 2005-03-17 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
RICHARD UPTON WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED Director 2016-02-08 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
RICHARD UPTON HDD NEWCASTLE UNDER LYME LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active - Proposal to Strike off
RICHARD UPTON HDD LLANELLI LIMITED Director 2016-02-08 CURRENT 2008-11-24 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2016-02-08 CURRENT 2009-07-10 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON HDD ASHFORD LIMITED Director 2016-02-08 CURRENT 2013-09-18 Active - Proposal to Strike off
RICHARD UPTON WESTWAY HOUSE LIMITED Director 2016-01-05 CURRENT 2005-11-16 Dissolved 2017-06-13
RICHARD UPTON BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-01-05 CURRENT 1996-08-19 Active - Proposal to Strike off
RICHARD UPTON RHD (DARTMOUTH) LIMITED Director 2016-01-05 CURRENT 2010-03-12 Active - Proposal to Strike off
RICHARD UPTON FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
RICHARD UPTON U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD UPTON FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RICHARD UPTON OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RICHARD UPTON CATHEDRAL CULTURE LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
RICHARD UPTON CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
RICHARD UPTON TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD UPTON TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD UPTON U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
RICHARD UPTON OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
RICHARD UPTON CATHEDRAL HOTELS (HOLDINGS) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD UPTON U AND I GROUP LIMITED Director 2014-05-19 CURRENT 1980-11-18 Active
RICHARD UPTON THE DEPTFORD PROJECT 2 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
RICHARD UPTON CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
RICHARD UPTON GOSWELL WORKS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
RICHARD UPTON MOSS WORKS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
RICHARD UPTON BROMLEY TOWN HALL LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
RICHARD UPTON CATHEDRAL (BROMLEY ESCO) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RICHARD UPTON CATHEDRAL (BROMLEY 2) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RICHARD UPTON 228 BROMLEY LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
RICHARD UPTON THE TELEGRAPH WORKS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
RICHARD UPTON CATHEDRAL HOTELS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
RICHARD UPTON GREENWITCH LIMITED Director 2012-03-06 CURRENT 1934-08-20 Active
RICHARD UPTON DMA (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-08-09
RICHARD UPTON CATHEDRAL (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
RICHARD UPTON CATHEDRAL (NOLAN) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-01-24
RICHARD UPTON PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
RICHARD UPTON CATHEDRAL (SITTINGBOURNE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
RICHARD UPTON DEADHARE LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
RICHARD UPTON A NEW FOUND FREEDOM LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
RICHARD UPTON CATHEDRAL (GOSWELL) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (MOSS) LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (BROMLEY) LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
RICHARD UPTON CATHEDRAL (CLAPHAM) LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
RICHARD UPTON SALMON PINK LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active - Proposal to Strike off
RICHARD UPTON THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2016-06-21
RICHARD UPTON THE DEPTFORD PROJECT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
RICHARD UPTON EYNSHAM HALL LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active - Proposal to Strike off
RICHARD UPTON BROMLEY TOWN HALL MANAGEMENT LIMITED Director 2005-02-17 CURRENT 2001-06-11 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (SUNDRIDGE) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (EYNSHAM) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (DEPTFORD 2) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Dissolved 2018-01-16
RICHARD UPTON CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL CLAPHAM (H) LIMITED Director 2003-05-16 CURRENT 2003-04-01 Active
RICHARD UPTON ELTHAM RENAISSANCE LIMITED Director 2002-08-01 CURRENT 1996-03-11 Active
RICHARD UPTON U AND I PPP LIMITED Director 2002-05-23 CURRENT 2002-02-21 Active
RICHARD UPTON CATHEDRAL GROUP LIMITED Director 1998-12-12 CURRENT 1998-10-15 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED Director 2013-02-28 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER D S PROPERTY DEVELOPMENTS LIMITED Director 2012-11-30 CURRENT 1958-09-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.43) LIMITED Director 2011-11-11 CURRENT 2007-02-06 Active
MATTHEW SIMON WEINER AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2010-06-02 CURRENT 2007-02-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD NEWPORT LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2017-03-14
MATTHEW SIMON WEINER HDD PEMBERTON LIMITED Director 2010-03-29 CURRENT 2008-03-20 Dissolved 2017-03-14
MATTHEW SIMON WEINER HDD TRANMERE LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2017-09-19
MATTHEW SIMON WEINER HDD BRIDGWATER LIMITED Director 2010-03-29 CURRENT 2007-06-20 Dissolved 2017-10-17
MATTHEW SIMON WEINER HDD TAKELEY LIMITED Director 2010-03-29 CURRENT 2007-09-11 Dissolved 2017-10-17
MATTHEW SIMON WEINER CHURCH ASTON DEVELOPMENTS LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW SIMON WEINER HDD LAWLEY RESIDENTIAL LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW SIMON WEINER HDD BANNERBROOK LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW SIMON WEINER BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2010-03-29 CURRENT 2008-06-17 Dissolved 2018-04-10
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HDD) LIMITED Director 2010-03-29 CURRENT 2007-06-20 Active
MATTHEW SIMON WEINER HDD DIDCOT LIMITED Director 2010-03-29 CURRENT 2007-11-09 Active
MATTHEW SIMON WEINER HDD BURGHFIELD COMMON LIMITED Director 2010-03-29 CURRENT 2008-01-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD STANGROUND LIMITED Director 2010-03-29 CURRENT 2008-12-12 Active
MATTHEW SIMON WEINER EPD BUCKSHAW VILLAGE LIMITED Director 2010-03-29 CURRENT 2007-06-20 Active
MATTHEW SIMON WEINER HDD RAF WATTON LIMITED Director 2010-03-29 CURRENT 2007-07-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LAWLEY VILLAGE LIMITED Director 2010-03-29 CURRENT 2008-04-08 Active
MATTHEW SIMON WEINER HDD NEWCASTLE UNDER LYME LIMITED Director 2010-03-29 CURRENT 2007-06-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LLANELLI LIMITED Director 2010-03-29 CURRENT 2008-11-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2017-03-14
MATTHEW SIMON WEINER RHD (DARTMOUTH) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.45) LIMITED Director 2010-03-01 CURRENT 2007-02-06 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HALE BARNS) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active - Proposal to Strike off
STEWART WHITTLE BLIL LIMITED Director 2018-02-01 CURRENT 2007-09-18 Active - Proposal to Strike off
STEWART WHITTLE BLEL LIMITED Director 2017-10-19 CURRENT 2004-12-09 Active - Proposal to Strike off
STEWART WHITTLE DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2017-09-25 CURRENT 2010-07-14 Dissolved 2018-01-16
STEWART WHITTLE DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2017-09-25 CURRENT 2002-06-10 Active - Proposal to Strike off
STEWART WHITTLE AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2017-09-25 CURRENT 2007-02-06 Active - Proposal to Strike off
STEWART WHITTLE NJORD WIND DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2010-08-25 Active
STEWART WHITTLE HENDY WIND FARM LIMITED Director 2017-09-25 CURRENT 2011-05-18 Active
STEWART WHITTLE BRYN BLAEN WIND FARM LIMITED Director 2017-09-25 CURRENT 2011-05-18 Active
STEWART WHITTLE RHOSCROWTHER WIND FARM LIMITED Director 2017-09-25 CURRENT 2011-05-18 Active - Proposal to Strike off
STEWART WHITTLE WASSAND WIND FARM LIMITED Director 2017-09-25 CURRENT 2012-06-28 Active - Proposal to Strike off
STEWART WHITTLE UAIH YORKSHIRE LIMITED Director 2017-09-25 CURRENT 2016-02-17 Liquidation
STEWART WHITTLE U AND I (PINCENTS LANE) LTD Director 2017-09-25 CURRENT 2008-01-04 Active
STEWART WHITTLE GRIFFE GRANGE WIND FARM LIMITED Director 2017-09-25 CURRENT 2011-05-18 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
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-09Change of details for U and I (Development and Trading) Ltd as a person with significant control on 2023-03-09
2022-10-27AP04Appointment of U and I Company Secretaries Limited as company secretary on 2022-10-05
2022-10-27TM02Termination of appointment of Ls Company Secretaries Limited on 2022-10-05
2022-10-19AP02Appointment of U and I Director 1 Limited as director on 2022-10-05
2022-10-06Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom
2022-10-06CH01Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS
2021-12-17Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-17Termination of appointment of Chris Barton on 2021-12-17
2021-12-17TM02Termination of appointment of Chris Barton on 2021-12-17
2021-12-17AP04Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD
2021-06-21AP01DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER
2021-06-04AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2021-05-10PSC02Notification of U and I (Development and Trading) Ltd as a person with significant control on 2020-11-24
2020-11-27PSC07CESSATION OF DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WHITTLE
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-12-17AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-09-20AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED STEWART WHITTLE
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY DAVID CASSELS
2017-09-26AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JULIAN BARWICK
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX
2016-02-08AP01DIRECTOR APPOINTED MR RICHARD UPTON
2016-02-08AP01DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS
2016-01-22CH01Director's details changed for Mr Charles Julian Barwick on 2015-11-09
2015-12-22AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2015-12-18CH01Director's details changed for Mr Michael Henry Marx on 2015-11-09
2015-12-09CH01Director's details changed for Mr Matthew Simon Weiner on 2015-11-09
2015-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS BARTON on 2015-11-09
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Portland House Bressenden Place London SW1E 5DS
2015-11-11AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-06AP03Appointment of Mr Chris Barton as company secretary on 2015-01-05
2015-01-06TM02Termination of appointment of Marcus Owen Shepherd on 2015-01-05
2014-12-18AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-03AP03Appointment of Mr Marcus Owen Shepherd as company secretary on 2014-09-01
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014
2014-04-11AR0116/03/14 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
2013-11-28AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013
2013-04-11AR0116/03/13 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012
2012-09-18RES15CHANGE OF NAME 17/09/2012
2012-09-18CERTNMCOMPANY NAME CHANGED BLUE LIVING (NORWICH) LIMITED CERTIFICATE ISSUED ON 18/09/12
2012-09-05AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-03-19AR0116/03/12 FULL LIST
2011-12-22AA01CURREXT FROM 31/12/2011 TO 29/02/2012
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0116/03/11 FULL LIST
2011-03-11AP03SECRETARY APPOINTED HELEN MARIA RATSEY
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
2010-06-01AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24CERTNMCOMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.49) LIMITED CERTIFICATE ISSUED ON 24/05/10
2010-04-16RES15CHANGE OF NAME 30/03/2010
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BEYOND GREEN DEVELOPMENTS (BROADLAND) 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 BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Intangible Assets
Patents
We have not found any records of BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
Trademarks
We have not found any records of BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEYOND GREEN DEVELOPMENTS (BROADLAND) 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 BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 BEYOND GREEN DEVELOPMENTS (BROADLAND) 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 BEYOND GREEN DEVELOPMENTS (BROADLAND) 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 BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL