Company number 04006007
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 83 HIGH STREET, WEST WICKHAM, ENGLAND, BR4 0LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5BA to 83 High Street West Wickham BR4 0LS on 1 November 2016; Amended total exemption full accounts made up to 31 March 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of UPLANDS PROPERTY INVESTMENTS LIMITED are www.uplandspropertyinvestments.co.uk, and www.uplands-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Uplands Property Investments Limited is a Private Limited Company.
The company registration number is 04006007. Uplands Property Investments Limited has been working since 01 June 2000.
The present status of the company is Active. The registered address of Uplands Property Investments Limited is 83 High Street West Wickham England Br4 0ls. . CARR, Susan Elizabeth is a Secretary of the company. CARR, Alistair Jeremy is a Director of the company. CARR, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
UPLANDS PROPERTY INVESTMENTS LIMITED Events
01 Nov 2016
Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5BA to 83 High Street West Wickham BR4 0LS on 1 November 2016
10 Jun 2016
Amended total exemption full accounts made up to 31 March 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
03 Jun 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2016
Director's details changed for Susan Elizabeth Carr on 16 April 2016
...
... and 60 more events
04 Nov 2000
Particulars of mortgage/charge
26 Jun 2000
Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100
26 Jun 2000
Accounting reference date extended from 30/06/01 to 30/11/01
01 Jun 2000
Secretary resigned
01 Jun 2000
Incorporation
23 March 2015
Charge code 0400 6007 0015
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 110A brighton road coulsdon title no SGL622136…
10 July 2014
Charge code 0400 6007 0014
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 108A and b brighton road coulsdon…
24 June 2014
Charge code 0400 6007 0013
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2012
Legal charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Portman Finance Limited
Description: F/H property k/a land on the south and east side of avenue…
7 June 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Portman Finance Limited
Description: F/H property k/a 110A brighton road coulsdon surrey t/no…
7 June 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Portman Finance Limited
Description: F/H property k/a 108A and 108B brighton road coulsdon…
25 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: 26 downs road coulsdon surrey t/no SGL719933 together with…
1 June 2007
Legal mortgage
Delivered: 16 June 2007
Status: Satisfied
on 21 June 2012
Persons entitled: Clydesdale Bank PLC
Description: 110A brighton road, coulsdon. Assigns the goodwill of all…
1 June 2007
Legal mortgage
Delivered: 16 June 2007
Status: Satisfied
on 21 June 2012
Persons entitled: Clydesdale Bank PLC
Description: 108A and 108B brighton road, coulsdon. Assigns the goodwill…
18 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to 39 woodmansterne street, woodmansterne…
4 June 2004
Mortgage deed
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 43 woodmansterne street…
11 May 2004
Mortgage deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land on the south and east side…
27 October 2000
Mortgage deed
Delivered: 4 November 2000
Status: Satisfied
on 31 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 108A, 108B and 110A brighton road coulsdon…
27 October 2000
Mortgage deed
Delivered: 4 November 2000
Status: Satisfied
on 31 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 108A, 108B and 110A brighton road coulsdon…