Company number 03539384
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address BIRCHY FARM BIRCHY LEASOWES LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of A.J. UPTON HOMES LIMITED are www.ajuptonhomes.co.uk, and www.a-j-upton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. A J Upton Homes Limited is a Private Limited Company.
The company registration number is 03539384. A J Upton Homes Limited has been working since 02 April 1998.
The present status of the company is Active. The registered address of A J Upton Homes Limited is Birchy Farm Birchy Leasowes Lane Shirley Solihull West Midlands B90 1pu. . UPTON, John Stuart is a Secretary of the company. UPTON, Anthony John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony John Upton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
A.J. UPTON HOMES LIMITED Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Sep 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 35 more events
20 Apr 1998
Ad 02/04/98--------- £ si 1@1=1 £ ic 1/2
20 Apr 1998
Registered office changed on 20/04/98 from: somerset house temple street birmingham west midlands B2 5DN
20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
02 Apr 1998
Incorporation
7 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 3 rear of no.7 Balsall street…
18 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nine elms, balsall street east, balsall common, coventry…
18 February 2002
Legal charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Elaine James
Description: Nine elms, balsall street, balsall common, coventry.