UM

UPTON MARINA LIMITED

Active

Company number 02170811

Wellingborough · Incorporated 30 September 1987

Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREATWAKE LIMITED · 30 September 1987 – 2 December 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hampton Marine Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 September 2025 View
Accounts With Accounts Type Small
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Accounts With Accounts Type Small
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 April 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Secretary Company With Change Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Mortgage
17 December 2008 View
Legacy
Mortgage
17 December 2008 View
Legacy
Mortgage
17 December 2008 View
Legacy
Mortgage
9 December 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Small
Accounts
28 February 2007 View
Legacy
Annual Return
28 June 2006 View
Legacy
Address
28 October 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Memorandum Articles
Incorporation
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Small
Accounts
27 June 2005 View
Accounts With Accounts Type Small
Accounts
23 September 2004 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Small
Accounts
10 September 2003 View
Legacy
Annual Return
28 June 2003 View
Resolution
Resolution
13 June 2003 View
Legacy
Mortgage
31 December 2002 View
Accounts With Accounts Type Small
Accounts
4 August 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Small
Accounts
8 June 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Small
Accounts
10 August 1999 View
Legacy
Address
21 May 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Address
21 May 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1998 View
Legacy
Mortgage
20 July 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Small
Accounts
25 September 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Address
29 June 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Address
29 June 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Annual Return
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Annual Return
3 June 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Accounts With Accounts Type Full
Accounts
21 June 1991 View
Legacy
Annual Return
21 June 1991 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
31 May 1989 View
Accounts With Accounts Type Full
Accounts
31 May 1989 View
Resolution
Resolution
3 March 1988 View
Legacy
Capital
3 March 1988 View
Legacy
Capital
3 March 1988 View
Legacy
Accounts
10 February 1988 View
Certificate Change Of Name Company
Change Of Name
1 December 1987 View
Certificate Change Of Name Company
Change Of Name
1 December 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Address
11 November 1987 View
Resolution
Resolution
22 October 1987 View
Incorporation Company
Incorporation
30 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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