Company number 04094126
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address C/O M E BALL & ASSOCIATES, LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM, SURREY, KT18 5AD
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UPSHIRE PROPERTIES LIMITED are www.upshireproperties.co.uk, and www.upshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upshire Properties Limited is a Private Limited Company.
The company registration number is 04094126. Upshire Properties Limited has been working since 20 October 2000.
The present status of the company is Active. The registered address of Upshire Properties Limited is C O M E Ball Associates Limited Global House 1 Ashley Avenue Epsom Surrey Kt18 5ad. . ROSSITER, Sybil Macleod is a Secretary of the company. ROSSITER, Eric John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Persons With Significant Control
Mr Eric Rossiter
Notified on: 31 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPSHIRE PROPERTIES LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
03 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
10 Nov 2000
New secretary appointed
02 Nov 2000
Registered office changed on 02/11/00 from: 47-49 green lane northwood middlesex HA6 3AE
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
20 Oct 2000
Incorporation
25 April 2010
Floating charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: 193 rosemount place aberdeen t/n ABN26877, 70 picardy court…
30 December 2005
A standard security which was presented for registration in scotland on 12TH january 2006 and
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: One hundred and ninety three rosemount place aberdeen.
29 September 2005
A standard security which was presented for registration in scotland on 1 november 2005 and
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Seventy picardy court aberdeen.
13 January 2004
Floating charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The whole property and undertaking.
5 April 2002
Floating charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 133F union grove regency court aberdeen.
12 March 2002
Standard security which was presented for registration in scotland on 8TH april 2002
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 133F union grove regency court aberdeen.
19 July 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 wrekin view waterloo road wolverhampton WV1 4QQ and the…
9 February 2001
Legal charge
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 and garage west lodge 76 tettenhall road…