Company number 04564038
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address CHURCHVIEW HOUSE, 2 GREENWAY, CAMPTON, SHEFFORD, BEDFORDSHIRE, SG17 5BN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 200
. The most likely internet sites of UPTON END FARM PROPERTIES LIMITED are www.uptonendfarmproperties.co.uk, and www.upton-end-farm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hitchin Rail Station is 6.6 miles; to Bedford St Johns Rail Station is 8.4 miles; to Bedford Rail Station is 9.1 miles; to Stevenage Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upton End Farm Properties Limited is a Private Limited Company.
The company registration number is 04564038. Upton End Farm Properties Limited has been working since 16 October 2002.
The present status of the company is Active. The registered address of Upton End Farm Properties Limited is Churchview House 2 Greenway Campton Shefford Bedfordshire Sg17 5bn. The company`s financial liabilities are £27.34k. It is £10.14k against last year. The cash in hand is £3.16k. It is £2.9k against last year. And the total assets are £14.89k, which is £4.22k against last year. CROWLEY, Karen is a Secretary of the company. CROWLEY, Dennis Paul is a Director of the company. CROWLEY, Karen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
upton end farm properties Key Finiance
LIABILITIES
£27.34k
+58%
CASH
£3.16k
+1100%
TOTAL ASSETS
£14.89k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Persons With Significant Control
Mr Dennis Paul Crowley
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control
UPTON END FARM PROPERTIES LIMITED Events
1 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied
on 12 March 2011
Persons entitled: Close Brothers Limited
Description: L/H property k/a barn c upton end farm business park upton…
1 July 2005
Floating charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All properties undertakings and assets.
1 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H barn C1 upton end farm business park upton end road and…
1 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied
on 12 March 2011
Persons entitled: Close Brothers Limited
Description: L/H barn d upton end farm business park upton end road and…
1 July 2005
Charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Commercial First Mortgages Limited
Description: L/H property k/a barn e (the hay barn) and barn g (the…
8 March 2004
Mortgage deed
Delivered: 10 March 2004
Status: Satisfied
on 11 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land on the east side of upton end…