43 UPPER PARK MANAGEMENT LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2EG
Company number 04315704
Status Active
Incorporation Date 2 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 43 UPPER PARK ROAD, CAMBERLEY, SURREY, GU15 2EG
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 seventy-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 no member list. The most likely internet sites of 43 UPPER PARK MANAGEMENT LIMITED are www.43upperparkmanagement.co.uk, and www.43-upper-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bagshot Rail Station is 2.9 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Upper Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04315704. 43 Upper Park Management Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of 43 Upper Park Management Limited is Flat 1 43 Upper Park Road Camberley Surrey Gu15 2eg. . STRAVER, Elizabeth Emma is a Director of the company. STRAVER, Robert James is a Director of the company. Secretary BEATON, Angela has been resigned. Secretary RAMSEY, Alan Patrick has been resigned. Secretary WATTS, Joanne Lucinda has been resigned. Secretary WEST, Margaret Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATON, Angela has been resigned. Director BEATON, Garry has been resigned. Director BOULTER, Adam Joseph Charles has been resigned. Director CHILTON, Alan Douglas John has been resigned. Director CHRISTIE, Christina Elisabeth has been resigned. Director MORRIS, Kathryn Helen has been resigned. Director RAMSEY, Alan Patrick has been resigned. Director SPARKES, Richard Jarvis has been resigned. Director WATERHOUSE, Jonathan Paul has been resigned. Director WATTS, Joanne Lucinda has been resigned. Director WEST, Margaret Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STRAVER, Elizabeth Emma
Appointed Date: 01 April 2013
55 years old
Director
STRAVER, Robert James
Appointed Date: 01 April 2013
58 years old

Resigned Directors

Secretary
BEATON, Angela
Resigned: 21 March 2007
Appointed Date: 19 August 2004
Secretary
RAMSEY, Alan Patrick
Resigned: 11 October 2002
Appointed Date: 02 November 2001
Secretary
WATTS, Joanne Lucinda
Resigned: 19 August 2004
Appointed Date: 04 October 2002
Secretary
WEST, Margaret Anne
Resigned: 18 April 2013
Appointed Date: 21 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
BEATON, Angela
Resigned: 21 March 2007
Appointed Date: 30 April 2004
52 years old
Director
BEATON, Garry
Resigned: 21 March 2007
Appointed Date: 30 April 2004
54 years old
Director
BOULTER, Adam Joseph Charles
Resigned: 01 April 2008
Appointed Date: 01 March 2002
47 years old
Director
CHILTON, Alan Douglas John
Resigned: 01 December 2011
Appointed Date: 01 April 2008
78 years old
Director
CHRISTIE, Christina Elisabeth
Resigned: 26 February 2005
Appointed Date: 01 March 2002
43 years old
Director
MORRIS, Kathryn Helen
Resigned: 30 April 2004
Appointed Date: 02 October 2002
50 years old
Director
RAMSEY, Alan Patrick
Resigned: 11 October 2002
Appointed Date: 02 November 2001
72 years old
Director
SPARKES, Richard Jarvis
Resigned: 30 April 2004
Appointed Date: 02 October 2002
65 years old
Director
WATERHOUSE, Jonathan Paul
Resigned: 11 October 2002
Appointed Date: 02 November 2001
75 years old
Director
WATTS, Joanne Lucinda
Resigned: 01 April 2013
Appointed Date: 13 March 2002
49 years old
Director
WEST, Margaret Anne
Resigned: 18 April 2013
Appointed Date: 21 March 2007
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Robert James Straver
Notified on: 10 April 2016
58 years old
Nature of control: Has significant influence or control

43 UPPER PARK MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 2 November 2015 no member list
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 2 November 2014 no member list
...
... and 69 more events
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned;director resigned
11 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
New director appointed
02 Nov 2001
Incorporation

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