UD

UPHILL DEVELOPMENTS LIMITED

Dissolved

Company number 05565359

Birmingham · Incorporated 15 September 2005

79 Caroline Street, Birmingham, B3 1UP

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2014

Company overview

UPHILL DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 August 2024 having been incorporated on 15 September 2005. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is development of building projects (SIC 41100).

The Executors Of The Late Mrs June Jennings is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOLE, Edward William (appointed 1 April 2023). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2022, on 17 June 2023. Its most recent confirmation statement was made up to 15 September 2023. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 11 August 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
15 September 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

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

Officers

ME
MOLE, Edward William
Director
1 April 2023
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
SR
SKELDON, Roger
Director · Resigned
11 July 2014
MG
MILLER, Gareth
Director · Resigned
22 April 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
15 January 2014
SF
STOCKWELL, Fiona Alison
Director · Resigned
15 January 2014
BD
BLAKE, David James
Director · Resigned
23 August 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FD
FOSTER, David Martin
Director · Resigned
9 July 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 September 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 September 2005
BC
BRIERLEY, Christopher David
Director · Resigned
15 September 2005
JA
JENNINGS, Andrew
Director · Resigned
15 September 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
15 September 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
15 September 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
15 September 2005
DJ
DODWELL, John Christopher
Director · Resigned
15 September 2005

Persons with significant control

PS
The Executors Of The Late Mrs June Jennings
Born October 1931
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2017

Funding

1 funding round
8 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2023 View
Resolution
Resolution
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Capital Allotment Shares
Capital
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Incorporation Company
Incorporation
15 September 2005 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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