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UPTON COURT MANAGEMENT COMPANY (CHESHIRE) LIMITED

Learn more about UPTON COURT MANAGEMENT COMPANY (CHESHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 UPTON COURT, UPTON, WIRRAL, MERSEYSIDE, CH49 6LS

UPTON COURT MANAGEMENT COMPANY (CHESHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00856928
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.17
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 30
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DIRECTOR APPOINTED MRS PAULINE WARRINGTON
Form type: AP01
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEACON
Form type: TM01
Date: 2016.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.12
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR APPOINTED MRS ANITA TURNER
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN KNEEN
Form type: TM01
Date: 2012.05.01
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR APPOINTED MR PATRICK VERNON BOWKER
Form type: AP01
Date: 2010.06.24
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DIRECTOR APPOINTED MRS ANN FREDERICA BOWKER
Form type: AP01
Date: 2010.06.24
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SECRETARY APPOINTED MRS ANN FREDERICA BOWKER
Form type: AP03
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR JEAN MOORE
Form type: TM01
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY JEAN MOORE
Form type: TM02
Date: 2010.04.29
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 4 UPTON COURT, UPTON, WIRRAL, CH49 6LS
Form type: AD01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MCKENZIE MOORE / 01/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN KNEEN / 01/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN GRUNNILL / 01/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT GEORGE GRUNNILL / 01/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DEACON / 01/10/2009
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / JEAN MCKENZIE MOORE / 01/10/2009
Form type: CH03
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MUNN CAMPBELL / 01/10/2009
Form type: CH01
Date: 2010.04.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR APPOINTED HUBERT GEORGE GRUNNILL
Form type: 288a
Date: 2009.05.15
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DIRECTOR APPOINTED MARY KATHLEEN GRUNNILL
Form type: 288a
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR IRENE CHARLETT
Form type: 288b
Date: 2009.04.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN PRITCHARD
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 06/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27

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Company directors and board members:

ANN FREDERICA BOWKER (current)
Secretary, 2010.04.07
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
ANN FREDERICA BOWKER (current)
Director, 2010.04.07
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
PATRICK VERNON BOWKER (current)
Director, 2010.04.07
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
CATHERINE MUNN CAMPBELL (current)
Director, RETIRED, 2001.09.19
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
HUBERT GEORGE GRUNNILL (current)
Director, RETIRED, 2009.04.22
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
MARY KATHLEEN GRUNNILL (current)
Director, RETIRED, 2009.04.22
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
ANITA TURNER (current)
Director, RETIRED, 2012.04.18
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
PAULINE WARRINGTON (current)
Director, TEACHING ASSISTANT, 2016.04.06
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
CHARLES HEWITT (resigned)
Secretary, RETIRED, 1993.03.03 - 2002.02.15
18 UPTON COURT , WIRRAL
CH49 6LS, MERSEYSIDE
JEAN MCKENZIE MOORE (resigned)
Secretary, 2002.02.15 - 2010.04.07
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
FLORENCE MARGARET THOMSON (resigned)
Secretary, 1991.04.19 - 1993.03.03
31 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
DOROTHY MARGARET MARY BROWN (resigned)
Director, RETIRED, 1991.04.19 - 2000.04.05
10 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
IRENE CHRISTIE CHARLETT (resigned)
Director, H R ASSISTANT WPH, 2006.04.26 - 2009.04.15
26 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
JOYCE CLARKE (resigned)
Director, RETIRED, 1993.03.03 - 1996.03.20
16 UPTON COURT , UPTON
L49 6LS, MERSEYSIDE
WILLIAM JOHN DEACON (resigned)
Director, RETIRED, 2001.09.19 - 2016.04.06
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
CHARLES HEWITT (resigned)
Director, RETIRED, 1993.03.03 - 2002.02.15
18 UPTON COURT , WIRRAL
CH49 6LS, MERSEYSIDE
SARAH GRAHAM HOLLAND (resigned)
Director, RETIRED, 1991.04.19 - 1993.03.03
11 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
ANTHONY HOLMES (resigned)
Director, RETIRED, 2000.04.05 - 2001.07.25
21 UPTON COURT , WIRRAL
CH49 6LS, MERSEYSIDE
EDWARD HOSKINSON (resigned)
Director, RETIRED, 1995.03.22 - 2000.12.20
23 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
JOAN ELIZABETH KEVAN (resigned)
Director, COMPANY DIRECTOR, 1996.05.29 - 2003.02.19
12 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
JOHN RAYMOND KNEEN (resigned)
Director, RETIRED, 1991.04.19 - 1995.09.20
15 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
MAUREEN KNEEN (resigned)
Director, RETIRED, 1996.04.17 - 2012.04.18
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
WILLIAM MCKIE (resigned)
Director, RETIRED, 2003.07.22 - 2007.06.18
21 UPTON COURT , UPTON
CH49 6LS, WIRRAL
JEAN MCKENZIE MOORE (resigned)
Director, RETIRED, 1994.06.08 - 2010.04.07
23 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
ENGLAND
EMLYN AB OWEN (resigned)
Director, MARINE SURVEYOR (MASTER - MARINER), 1991.04.19 - 1992.06.30
16 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
SUSAN ELIZABETH PRITCHARD (resigned)
Director, ESTATE OFFICER WPH, 2006.04.26 - 2008.05.31
22 UPTON COURT UPTON , WIRRAL
CH49 6LS, MERSEYSIDE
DAVID WALLACE RUSSELL (resigned)
Director, RETIRED, 1993.03.03 - 1995.03.22
28 UPTON COURT , UPTON
L49 6LS, MERSEYSIDE
HORACE SIDNEY STONARD (resigned)
Director, RETIRED, 1993.03.03 - 1994.03.09
3 UPTON COURT , UPTON
L49 6LS, MERSEYSIDE
LILIAN TENNANT (resigned)
Director, RETIRED, 1991.04.19 - 1993.03.03
14 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
FLORENCE MARGARET THOMSON (resigned)
Director, RETIRED, 1991.04.19 - 1993.03.03
31 UPTON COURT UPTON , WIRRAL
L49 6LS, MERSEYSIDE
Date 2013.12.31
Shareholder Funds £ 30
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 30
Net Current Assets Liabilities £ 30
Creditors Due Within One Year £ 27,449
Cash Bank In Hand £ 27,479
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30

Information about the Private Limited Company UPTON COURT MANAGEMENT COMPANY (CHESHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data