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UPTON PARK MANAGEMENT (SLOUGH) LIMITED

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

Company details

MARSHALLS PROPERTY SERVICES, 45 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 3BP

UPTON PARK MANAGEMENT (SLOUGH) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01056284
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NUGENT
Form type: TM01
Date: 2016.06.01
£2.95
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DIRECTOR APPOINTED MRS TAHIRIH HAYATI
Form type: AP01
Date: 2016.04.27
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 82 UPTON PARK, SLOUGH, SL1 2DG
Form type: AD01
Date: 2015.11.09
£2.95
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CORPORATE SECRETARY APPOINTED MARSHALLS SECRETARIES LTD
Form type: AP04
Date: 2015.11.09
£2.95
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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SURINDER DHILLON
Form type: TM01
Date: 2014.08.31
£2.95
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DIRECTOR APPOINTED MR WILLIAM NUGENT
Form type: AP01
Date: 2014.08.28
£2.95
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31/10/13
Form type: AR01
Date: 2014.02.26
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE MORRIS
Form type: TM01
Date: 2014.01.21
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
£2.95
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 78 UPTON PARK, SLOUGH, SL1 2DG, UNITED KINGDOM
Form type: AD01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD WALLIS
Form type: TM02
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WALLIS
Form type: TM01
Date: 2012.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 98 UPTON PARK, SLOUGH, SL1 2DG
Form type: AD01
Date: 2012.05.29
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
£2.95
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.08
£2.95
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.21
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
£2.95
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID WALLIS / 31/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MORRIS / 31/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH DHILLON / 31/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED YVONNE MORRIS
Form type: 288a
Date: 2009.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, 74 UPTON PARK, SLOUGH, BERKSHIRE, SL1 2DG
Form type: 287
Date: 2008.12.21
£2.95
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DIRECTOR APPOINTED SURINDER SINGH DHILLON
Form type: 288a
Date: 2008.12.16
£2.95
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DIRECTOR AND SECRETARY APPOINTED EDWARD DAVID WALLIS
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BARRETT
Form type: 288b
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE BARRETT
Form type: 288b
Date: 2008.11.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
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ANNUAL RETURN MADE UP TO 16/11/04
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.20
£2.95
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ANNUAL RETURN MADE UP TO 02/12/03
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.24
£2.95
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ANNUAL RETURN MADE UP TO 12/12/02
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
£2.95
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ANNUAL RETURN MADE UP TO 12/12/01
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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ANNUAL RETURN MADE UP TO 18/12/00
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05

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Company directors and board members:

MARSHALLS SECRETARIES LTD (current)
Secretary, 2015.11.01
45 ST LEONARDS ROAD , WINDSOR
SL4 3BP, BERKSHIRE
ENGLAND
TAHEREH HAYATI (current)
Director, N/A, 2015.12.03
MARSHALLS PROPERTY SERVICES 45 ST LEONARDS ROAD , WINDSOR
SL4 3BP, BERKSHIRE
ENGLAND
PETER ALAN BARRETT (resigned)
Secretary, ADMIN ASSISTANT, 2001.08.29 - 2008.11.25
74 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
GRAHAM GREENHALGH (resigned)
Secretary, OPS ANALYST, 1994.04.11 - 1995.10.02
80 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
ROBERT JOHN HAWKINS (resigned)
Secretary, 1990.12.31 - 1994.04.11
92 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
ALFRED WILLIAM HUMPHREYS (resigned)
Secretary, RETIRED, 1995.10.02 - 2001.08.10
76 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
EDWARD DAVID WALLIS (resigned)
Secretary, RESEARCHER, 2008.11.25 - 2012.05.24
98 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
ANNE PATRICIA BARRETT (resigned)
Director, RETIRED, 2001.10.14 - 2008.11.25
74 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
PETER ALAN BARRETT (resigned)
Director, ADMIN ASSISTANT, 2001.08.29 - 2008.11.25
74 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
PETER ALAN BARRETT (resigned)
Director, ADMIN MANAGER, 1999.11.30 - 2000.09.13
74 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
ROBERT JAMES CAMPBELL (resigned)
Director, SIGN MANAGER, 1990.12.31 - 1992.01.27
78 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
SURINDER SINGH DHILLON (resigned)
Director, RETIRED, 2008.12.12 - 2014.08.31
78 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
SURINDER SINGH DHILLON (resigned)
Director, FINANCIAL MANAGER, 1995.05.30 - 1999.11.30
78 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
DEBBIE JANE HAWKINS (resigned)
Director, ASSISTANT ACCOUNTS MANAGER, 1991.03.01 - 1994.04.11
92 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
TAHEREH HAYATI (resigned)
Director, HOUSEWIFE, 1994.04.11 - 1995.09.20
94 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
ALFRED WILLIAM HUMPHREYS (resigned)
Director, SERVICE MANAGER, 1990.12.31 - 2001.08.10
76 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
VICTORIA LLOYD (resigned)
Director, STAFF NURSE, 1999.11.09 - 2001.10.13
98 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
YVONNE MORRIS (resigned)
Director, STORE MANAGER, 2008.11.25 - 2013.01.18
76 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
WILLIAM NUGENT (resigned)
Director, SELF EMPLOYED, 2014.08.28 - 2016.06.01
6 6 WATERSIDE 135 EASTERN ESPLANADE , SOUTHEND ON SEA
SS1 2YH
EDWARD DAVID WALLIS (resigned)
Director, RESEARCHER, 2008.11.25 - 2012.05.24
98 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
PETER ALBERT WARD (resigned)
Director, RAF OFFICER, 1994.04.11 - 1998.07.31
98 UPTON PARK , SLOUGH
SL1 2DG, BERKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,003 - 0.99 % £ 1,013
Current Assets £ 6,231 + 34.09 % £ 4,647
Debtors £ 600 £ 600
Shareholder Funds £ 5,984 + 25.06 % £ 4,785
Profit Loss Account Reserve £ 5,984 + 25.06 % £ 4,785
Net Assets Liabilities Including Pension Asset Liability £ 5,984 + 25.06 % £ 4,785
Total Assets Less Current Liabilities £ 5,984 + 25.06 % £ 4,785
Net Current Assets Liabilities £ 4,981 + 32.05 % £ 3,772
Creditors Due Within One Year £ 1,250 + 42.86 % £ 875
Cash Bank In Hand £ 5,631 + 39.14 % £ 4,047
Intangible Fixed Assets £ 1,061 + 0.95 % £ 1,051
Other Debtors Due After One Year £ 600 £ 600

Companies near to UPTON PARK MANAGEMENT (SLOUGH) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UPTON PARK MANAGEMENT (SLOUGH) 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: 2016.07.22. Reload the data