R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED

PARK FARM, HERRINGSWELL, BURY ST. EDMUNDS  IP28 6SR
  • Active
  • Private Limited Company
  • Company No. 06349669
  • Last Updated: 01 Mar 2024

Company Profile

R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED was incorporated on Tuesday, August 21, 2007 as a Private Limited Company with registered address in BURY ST. EDMUNDS. R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 1 month and 11 days.

Name R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED
Company number 06349669
Company type Private Limited Company
Incorporation date 21 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address PARK FARM
HERRINGSWELL
BURY ST. EDMUNDS
IP28 6SR
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
Mr Harry Charles Buscall Nationality: British Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hugo Edward Upton Nationality: British Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Donald Crole Nationality: British Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED 21 Aug 2007
WRENBRIDGE (KINGSWARREN) LIMITED 10 Sep 2007
WRENBRIDGE (KINGS WARREN) LIMITED 15 Aug 2016