UPJOHN ESTATES LIMITED

C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD  GU1 3QT
  • Liquidation
  • Private Limited Company
  • Company No. 00609740
  • Last Updated: 01 Mar 2024

Company Profile

UPJOHN ESTATES LIMITED was incorporated on Thursday, August 14, 1958 as a Private Limited Company with registered address in GUILDFORD. UPJOHN ESTATES LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 66 years 6 months and 9 days.

Name UPJOHN ESTATES LIMITED
Company number 00609740
Company type Private Limited Company
Incorporation date 14 Aug 1958
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
GU1 3QT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Angela Caroline Upjohn Nationality: British Dates: Thursday, November 16, 2017 - present
ownership of shares 25 to 50 percent
Mr Daniel Joe Morgan Nationality: British Dates: Sunday, April 9, 2017 - Thursday, November 16, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Nicholas Patrick Upjohn Nationality: British Dates: Saturday, April 8, 2017 - Thursday, November 16, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-754 days left)
Latest accounts 30 April 2021
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
UPJOHN ESTATES LIMITED 14 Aug 1958