UPSIDE DEVELOPMENTS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP27 0SU

Company number 03459051
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address SPRING COPPICE FARM, SPEEN, BUCKINGHAMSHIRE, HP27 0SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 270,000 . The most likely internet sites of UPSIDE DEVELOPMENTS LIMITED are www.upsidedevelopments.co.uk, and www.upside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Princes Risborough Rail Station is 3.4 miles; to High Wycombe Rail Station is 4.7 miles; to Wendover Rail Station is 4.8 miles; to Bourne End Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upside Developments Limited is a Private Limited Company. The company registration number is 03459051. Upside Developments Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Upside Developments Limited is Spring Coppice Farm Speen Buckinghamshire Hp27 0su. . BROWN, Michele Frances is a Secretary of the company. BROWN, Leslie John is a Director of the company. BROWN, Michele Frances is a Director of the company. Secretary HOWARD, Justine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EDWARDS, Gareth Maitland has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Michele Frances
Appointed Date: 24 November 1997
Director
BROWN, Leslie John
Appointed Date: 24 November 1997
71 years old
Director
BROWN, Michele Frances
Appointed Date: 24 November 1997
70 years old

Resigned Directors

Secretary
HOWARD, Justine
Resigned: 24 November 1997
Appointed Date: 28 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
EDWARDS, Gareth Maitland
Resigned: 24 November 1997
Appointed Date: 28 October 1997
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Mrs Michele Frances Brown
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leslie John Brown
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPSIDE DEVELOPMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 270,000
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 270,000
...
... and 47 more events
02 Nov 1997
New director appointed
02 Nov 1997
New secretary appointed
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
28 Oct 1997
Incorporation

UPSIDE DEVELOPMENTS LIMITED Charges

20 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 6 July 2013
Persons entitled: National Westminster Bank PLC
Description: 123/125 london road highway wycombe buckinghamshire. By way…
25 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 18 white lion road, amersham…
25 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 31 & 33 aylesbury end…

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