UPTON COURT LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AB

Company number 02107951
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address 9 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of William John Campion as a director on 26 October 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of UPTON COURT LIMITED are www.uptoncourt.co.uk, and www.upton-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upton Court Limited is a Private Limited Company. The company registration number is 02107951. Upton Court Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of Upton Court Limited is 9 Market Place Brackley Northamptonshire Nn13 7ab. . HARPER, Ann Elizabeth is a Secretary of the company. CAMPION, William John is a Director of the company. HALFORD, Sarah Ann is a Director of the company. HARPER, Christopher John is a Director of the company. HEWISH, Mark Compton is a Director of the company. POWELL, Bryn James is a Director of the company. TYSOE, Paul Adrian is a Director of the company. Secretary LLOYD, Mary Gwenllian has been resigned. Secretary LOGGIN, Helen Margaret has been resigned. Director AUGUST, Simon Christopher has been resigned. Director BUCHANAN, Gertrude Avril has been resigned. Director GREENWAY, Dudliegh has been resigned. Director HALFORD, Neville Frederick has been resigned. Director LAVER, Winifred Jessie has been resigned. Director LE ROUX, Anne Elizabeth has been resigned. Director LLOYD, Mary Gwenllian has been resigned. Director LOGGIN, Helen Margaret has been resigned. Director PEARSON, Beryl Amy has been resigned. Director STRINGER, Jolyon James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARPER, Ann Elizabeth
Appointed Date: 09 October 2007
Director
CAMPION, William John
Appointed Date: 26 October 2016
42 years old
Director
HALFORD, Sarah Ann
Appointed Date: 01 May 2014
74 years old
Director
HARPER, Christopher John
Appointed Date: 21 September 2009
64 years old
Director
HEWISH, Mark Compton
Appointed Date: 20 July 2007
53 years old
Director
POWELL, Bryn James
Appointed Date: 30 October 2009
71 years old
Director
TYSOE, Paul Adrian
Appointed Date: 20 July 2007
49 years old

Resigned Directors

Secretary
LLOYD, Mary Gwenllian
Resigned: 18 December 2001
Secretary
LOGGIN, Helen Margaret
Resigned: 09 October 2007
Appointed Date: 18 December 2001
Director
AUGUST, Simon Christopher
Resigned: 29 June 2006
Appointed Date: 09 December 2004
75 years old
Director
BUCHANAN, Gertrude Avril
Resigned: 25 April 2000
Appointed Date: 02 October 1995
87 years old
Director
GREENWAY, Dudliegh
Resigned: 26 September 2013
Appointed Date: 26 May 2010
67 years old
Director
HALFORD, Neville Frederick
Resigned: 01 June 2011
96 years old
Director
LAVER, Winifred Jessie
Resigned: 26 November 1997
111 years old
Director
LE ROUX, Anne Elizabeth
Resigned: 07 September 1995
101 years old
Director
LLOYD, Mary Gwenllian
Resigned: 01 June 2010
108 years old
Director
LOGGIN, Helen Margaret
Resigned: 09 October 2007
Appointed Date: 18 December 2001
68 years old
Director
PEARSON, Beryl Amy
Resigned: 01 May 2014
Appointed Date: 26 November 1997
93 years old
Director
STRINGER, Jolyon James
Resigned: 17 July 2001
Appointed Date: 01 May 2000
74 years old

Persons With Significant Control

Ms Sarah Ann Halford
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Christopher John Harper
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Mark Compton Hewish
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Mr Bryn James Powell
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Paul Adrian Tysoe
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

UPTON COURT LIMITED Events

24 Nov 2016
Appointment of William John Campion as a director on 26 October 2016
16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 16
...
... and 102 more events
02 Jun 1987
Accounting reference date notified as 30/06
14 May 1987
Secretary resigned;new secretary appointed;director resigned
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1987
Registered office changed on 11/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1987
Certificate of Incorporation

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