UPTON C MANAGEMENT COMPANY LIMITED
LUTON

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Company number 06368059
Status Active
Incorporation Date 11 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX on 26 August 2016; Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 26 August 2016. The most likely internet sites of UPTON C MANAGEMENT COMPANY LIMITED are www.uptoncmanagementcompany.co.uk, and www.upton-c-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Upton C Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06368059. Upton C Management Company Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Upton C Management Company Limited is C O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire United Kingdom Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. DAY, Jacqueline May is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BELL, David Donald has been resigned. Director CASWELL, Guy has been resigned. Director HATFIELD, Christopher John has been resigned. Director JONES, Colin Thomas has been resigned. Director PENN, Mark John Anthony has been resigned. Director PRESTON, Andrew has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 26 August 2016

Director
DAY, Jacqueline May
Appointed Date: 07 May 2009
67 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 26 August 2016
Appointed Date: 11 September 2007

Director
BELL, David Donald
Resigned: 30 June 2011
Appointed Date: 07 May 2009
79 years old

Director
CASWELL, Guy
Resigned: 12 September 2014
Appointed Date: 07 May 2009
65 years old

Director
HATFIELD, Christopher John
Resigned: 26 July 2016
Appointed Date: 07 May 2009
56 years old

Director
JONES, Colin Thomas
Resigned: 30 September 2012
Appointed Date: 07 May 2009
76 years old

Director
PENN, Mark John Anthony
Resigned: 06 February 2015
Appointed Date: 01 July 2012
65 years old

Director
PRESTON, Andrew
Resigned: 30 September 2014
Appointed Date: 07 May 2009
56 years old

Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 07 May 2009
Appointed Date: 11 September 2007

UPTON C MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
26 Aug 2016
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX on 26 August 2016
26 Aug 2016
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 26 August 2016
26 Aug 2016
Appointment of Firstport Secretarial Limited as a secretary on 26 August 2016
26 Aug 2016
Termination of appointment of Christopher John Hatfield as a director on 26 July 2016
...
... and 29 more events
17 Jun 2009
Appointment terminated director shoosmiths nominees LIMITED
17 Jun 2009
Director appointed david bell
15 Sep 2008
Annual return made up to 11/09/08
13 Jun 2008
Director's change of particulars shoosmiths nominees LIMITED logged form
11 Sep 2007
Incorporation