UPTON GRANGE PROPERTIES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX
Company number 06028359
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of UPTON GRANGE PROPERTIES LIMITED are www.uptongrangeproperties.co.uk, and www.upton-grange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Upton Grange Properties Limited is a Private Limited Company. The company registration number is 06028359. Upton Grange Properties Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Upton Grange Properties Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . DUTTON, Piers Verling John is a Secretary of the company. DUTTON, Piers Verling John is a Director of the company. DUTTON, Timothy William is a Director of the company. Secretary CALLEN, Suzanne Mary has been resigned. Director CALLEN, Andrew Howell has been resigned. Director CALLEN, Suzanne Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUTTON, Piers Verling John
Appointed Date: 14 December 2006
Director
DUTTON, Piers Verling John
Appointed Date: 14 December 2006
72 years old
Director
DUTTON, Timothy William
Appointed Date: 14 December 2006
68 years old

Resigned Directors

Secretary
CALLEN, Suzanne Mary
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
CALLEN, Andrew Howell
Resigned: 14 December 2006
Appointed Date: 14 December 2006
62 years old
Director
CALLEN, Suzanne Mary
Resigned: 14 December 2006
Appointed Date: 14 December 2006
59 years old

Persons With Significant Control

Mr Piers Verling John Dutton
Notified on: 14 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy William Dutton
Notified on: 14 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPTON GRANGE PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 21 more events
10 Jan 2007
New director appointed
10 Jan 2007
Registered office changed on 10/01/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned;director resigned
14 Dec 2006
Incorporation

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