UPWARD (PROPERTY ESTATES) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS3 2QW

Company number 07741272
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address BLOXWICH HALL ELMORE COURT, ELMORE GREEN ROAD, WALSALL, WEST MIDLANDS, WS3 2QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 077412720019, created on 9 September 2016; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mr Nicholas Carl Drury on 15 August 2016. The most likely internet sites of UPWARD (PROPERTY ESTATES) LIMITED are www.upwardpropertyestates.co.uk, and www.upward-property-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Upward Property Estates Limited is a Private Limited Company. The company registration number is 07741272. Upward Property Estates Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Upward Property Estates Limited is Bloxwich Hall Elmore Court Elmore Green Road Walsall West Midlands Ws3 2qw. . DRURY, Nicholas Carl is a Director of the company. DRURY, Wayne Stephen is a Director of the company. GRIFFITHS, Simon Martin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DRURY, Nicholas Carl
Appointed Date: 16 August 2011
63 years old
Director
DRURY, Wayne Stephen
Appointed Date: 12 January 2012
69 years old
Director
GRIFFITHS, Simon Martin
Appointed Date: 12 January 2012
44 years old

Persons With Significant Control

Midland Properties (West Mids) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sivic Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Midland Properties (West Mids) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPWARD (PROPERTY ESTATES) LIMITED Events

13 Sep 2016
Registration of charge 077412720019, created on 9 September 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Aug 2016
Director's details changed for Mr Nicholas Carl Drury on 15 August 2016
12 Jul 2016
Registration of charge 077412720018, created on 6 July 2016
04 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 33 more events
04 Sep 2012
Appointment of Mr Wayne Stephen Drury as a director
04 Sep 2012
Appointment of Mr Simon Martin Griffiths as a director
17 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2012
Particulars of a mortgage or charge / charge no: 1
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UPWARD (PROPERTY ESTATES) LIMITED Charges

9 September 2016
Charge code 0774 1272 0019
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 164 broad lane, bloxwich, walsall, WS3 2TQ and 58…
6 July 2016
Charge code 0774 1272 0018
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 4 baslow close, bloxwich…
8 April 2016
Charge code 0774 1272 0017
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being chamberlin house, 91/93…
22 December 2015
Charge code 0774 1272 0016
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 50-54 pinfold street…
13 October 2015
Charge code 0774 1272 0015
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 177A nethercote gardens…
23 June 2015
Charge code 0774 1272 0014
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: F/H 338 bromford lane washwood heath birmingham t/no…
1 April 2015
Charge code 0774 1272 0013
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 95 and 97 reeves street, bloxwich…
19 December 2014
Charge code 0774 1272 0012
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 castings close, bloxwich, walsall, west midlands t/no…
30 September 2014
Charge code 0774 1272 0011
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 stoney close, solihull, west midlands t/no WM658838…
20 February 2014
Charge code 0774 1272 0010
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the willows 78 tanworth lane shirley solihull t/no…
20 February 2014
Charge code 0774 1272 0009
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 5 6 and 7 precision close bloxwich west midlands…
28 March 2013
Mortgage deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 precision close, bloxwich, walsall, west midlands…
28 March 2013
Mortgage deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 precision close, bloxwich, walsall, west midlands…
28 March 2013
Mortgage deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 37C field road, bloxwich, walsall, west midlands t/no…
28 March 2013
Mortgage deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 37B field road, bloxwich, walsall, west midlands t/no…
28 March 2013
Mortgage deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 37 field road, bloxwich, walsall, west midlands t/no…
28 March 2013
Mortgage deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 precision close, bloxwich, walsall, west midlands…
26 March 2013
Debenture deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2012
Legal charge
Delivered: 14 January 2012
Status: Satisfied on 20 April 2013
Persons entitled: Midland Properties (West Midlands) Limited
Description: By way of legal mortgage all legal interest 37 37B and 37C…

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