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Company Information for

UPWOOD ESTATES LIMITED

6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBERIDGESHIRE, PE29 6XU,
Company Registration Number
08946341
Private Limited Company
Active

Company Overview

About Upwood Estates Ltd
UPWOOD ESTATES LIMITED was founded on 2014-03-19 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Upwood Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UPWOOD ESTATES LIMITED
 
Legal Registered Office
6 LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBERIDGESHIRE
PE29 6XU
Other companies in PE27
 
Filing Information
Company Number 08946341
Company ID Number 08946341
Date formed 2014-03-19
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 19/03/2016
Return next due 16/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB224441144  
Last Datalog update: 2024-04-06 16:22:56
Primary Source:Companies House
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Company Officers of UPWOOD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HUGO PETER HAIG
 Director 2014-03-19
TIMOTHY GRAHAME LESLIE
 Director 2014-03-19
NATASHA CLAUDINE MARKHAM
 Director 2014-03-19
TOBY JOHN MARKHAM
 Director 2014-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO PETER HAIG LOCHAILORT FAIRFIELD LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
HUGO PETER HAIG COBHAM DEVELOPMENTS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-08-30
HUGO PETER HAIG LOCHAILORT CHAPMANSLADE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
HUGO PETER HAIG LOCHAILORT BARTERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
HUGO PETER HAIG LOCHAILORT ST IVES LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
HUGO PETER HAIG BRAMPTON PARK LTD Director 2014-02-25 CURRENT 2014-02-25 Active
HUGO PETER HAIG LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
HUGO PETER HAIG LOCHAILORT AMPTHILL LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
HUGO PETER HAIG LOCHAILORT SEVENOAKS LIMITED Director 2008-11-06 CURRENT 2008-05-21 Dissolved 2016-08-16
HUGO PETER HAIG LOCHAILORT INVESTMENTS LIMITED Director 2007-07-02 CURRENT 2005-10-27 Active
TIMOTHY GRAHAME LESLIE LOCHAILORT CHAPMANSLADE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
TIMOTHY GRAHAME LESLIE LOCHAILORT BARTERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
TIMOTHY GRAHAME LESLIE LOCHAILORT AMPTHILL LIMITED Director 2014-07-31 CURRENT 2012-06-11 Active
TIMOTHY GRAHAME LESLIE LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Director 2014-07-31 CURRENT 2012-07-02 Active - Proposal to Strike off
TIMOTHY GRAHAME LESLIE HELP 4 AFRICA Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2015-03-10
TIMOTHY GRAHAME LESLIE INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD. Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2017-11-14
TIMOTHY GRAHAME LESLIE LOCHAILORT HYDRO LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
TIMOTHY GRAHAME LESLIE JCAM INVESTMENTS LIMITED Director 2012-06-14 CURRENT 2011-04-27 Active
TIMOTHY GRAHAME LESLIE JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED Director 2007-12-05 CURRENT 2007-12-05 Liquidation
TOBY JOHN MARKHAM BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
TOBY JOHN MARKHAM BRAMPTON PARK LTD Director 2014-02-25 CURRENT 2014-02-25 Active
TOBY JOHN MARKHAM LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
TOBY JOHN MARKHAM LOCHAILORT AMPTHILL LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
TOBY JOHN MARKHAM CAMBRIDGESHIRE AGRICULTURAL LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
TOBY JOHN MARKHAM CAMPBELL, MELHUISH AND BUCHANAN LIMITED Director 1994-12-09 CURRENT 1994-11-01 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
2024-04-04CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-03-21Unaudited abridged accounts made up to 2022-03-31
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA MARKHAM
2021-06-01PSC09Withdrawal of a person with significant control statement on 2021-06-01
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGO PETER HAIG
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAHAME LESLIE
2019-10-25CH01Director's details changed for Mr Toby John Markham on 2019-10-24
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM James Hall Parsons Green St. Ives PE27 4AA
2019-05-17CH01Director's details changed for Mr Hugo Peter Haig on 2017-12-08
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089463410002
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-13CH01Director's details changed for Mr Toby John Markham on 2016-12-09
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Mr Hugo Peter Haig on 2014-04-14
2015-02-27AP01DIRECTOR APPOINTED MR HUGO PETER HAIG
2015-02-27AP01DIRECTOR APPOINTED TIMOTHY GRAHAME LESLIE
2015-02-27AP01DIRECTOR APPOINTED TOBY JOHN MARKHAM
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089463410001
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089463410002
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to UPWOOD ESTATES 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 UPWOOD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding THE SECRETARY OF STATE FOR DEFENCE
2014-04-01 Outstanding THE SECRETARY OF STATE FOR DEFENCE
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
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 UPWOOD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of UPWOOD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPWOOD ESTATES LIMITED
Trademarks
We have not found any records of UPWOOD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPWOOD ESTATES 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 (41100 - Development of building projects) as UPWOOD ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPWOOD ESTATES 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 UPWOOD ESTATES 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 UPWOOD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE29 6XU