UPMINSTER PROPERTIES LIMITED

COOPERS HOUSE 65A, WINGLETYE LANE, HORNCHURCH  RM11 3AT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04927611
  • Last Updated: 01 Dec 2021

Company Profile

UPMINSTER PROPERTIES LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in HORNCHURCH. UPMINSTER PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 19 days.

Name UPMINSTER PROPERTIES LIMITED
Company number 04927611
Company type Private Limited Company
Incorporation date 09 Oct 2003
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address COOPERS HOUSE 65A
WINGLETYE LANE
HORNCHURCH
RM11 3AT
Country Of Origin

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
Mr Anthony Blake Martin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Teresa Jane Riches Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terence George Martin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2022, (-668 days left)
Latest accounts 28 February 2021
Next confirmation statement due 06 November 2016
Last confirmation statement dated 09 October 2015

Mortgages

Total of Mortgages 19
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
UPMINSTER PROPERTIES LIMITED 09 Oct 2003