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UPCAST PROPERTIES LIMITED (08083092)

UPCAST PROPERTIES LIMITED (08083092) is an active UK company. incorporated on 25 May 2012. with registered office in Bolton. The company operates in the Construction sector, engaged in development of building projects. UPCAST PROPERTIES LIMITED has been registered for 13 years. Current directors include CALDWELL, Mark James, MILNE, Heather Helen, MILNE, Jake Roderick and 5 others.

Company Number
08083092
Status
active
Type
ltd
Incorporated
25 May 2012
Age
13 years
Address
78 Chorley New Road, Bolton, BL1 4BY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CALDWELL, Mark James, MILNE, Heather Helen, MILNE, Jake Roderick, MILNE, Kerris Anne, MILNE, Roger, RIDING, Joe Thomas, RIDING, Philip Alan, RIDING, Sarah Catherine
SIC Codes
41100

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UPCAST PROPERTIES LIMITED

UPCAST PROPERTIES LIMITED is an active company incorporated on 25 May 2012 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in development of building projects. UPCAST PROPERTIES LIMITED was registered 13 years ago.(SIC: 41100)

Status

active

Active since 13 years ago

Company No

08083092

LTD Company

Age

13 Years

Incorporated 25 May 2012

Size

N/A

Accounts

ARD: 31/5

Up to Date

9 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 18 February 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 November 2025 (6 months ago)
Submitted on 12 November 2025 (6 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

78 Chorley New Road Bolton, BL1 4BY,

Timeline

15 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
May 12
Funding Round
Dec 23
Director Left
Jan 24
Loan Secured
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
New Owner
Jan 24
New Owner
Jan 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Loan Secured
Sept 24
1
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

8 Active
3 Resigned

CALDWELL, Mark James

Active
Chorley New Road, BoltonBL1 4BY
Born September 1973
Director
Appointed 25 May 2012

MILNE, Heather Helen

Active
Chorley New Road, BoltonBL1 4BY
Born March 2001
Director
Appointed 01 Jul 2024

MILNE, Jake Roderick

Active
Chorley New Road, BoltonBL1 4BY
Born January 2004
Director
Appointed 01 Jul 2024

MILNE, Kerris Anne

Active
Chorley New Road, BoltonBL1 4BY
Born August 1969
Director
Appointed 01 Jul 2024

MILNE, Roger

Active
Chorley New Road, BoltonBL1 4BY
Born November 1957
Director
Appointed 12 Jan 2024

RIDING, Joe Thomas

Active
Chorley New Road, BoltonBL1 4BY
Born December 1998
Director
Appointed 01 Jul 2024

RIDING, Philip Alan

Active
Chorley New Road, BoltonBL1 4BY
Born July 1960
Director
Appointed 12 Jan 2024

RIDING, Sarah Catherine

Active
Chorley New Road, BoltonBL1 4BY
Born November 1959
Director
Appointed 01 Jul 2024

SEAMAN, Peter William

Resigned
Chorley New Road, BoltonBL1 4BY
Secretary
Appointed 25 May 2012
Resigned 15 Feb 2023

CALDWELL, James Stanley

Resigned
Chorley New Road, BoltonBL1 4BY
Born April 1944
Director
Appointed 25 May 2012
Resigned 12 Jan 2024

STEWART, Paul Anthony

Resigned
Chorley New Road, BoltonBL1 4BY
Born September 1968
Director
Appointed 25 May 2012
Resigned 08 Jan 2024

Persons with significant control

3

Mr Philip Alan Riding

Active
Chorley New Road, BoltonBL1 4BY
Born July 1960

Nature of Control

Significant influence or control
Notified 12 Jan 2024

Mr Roger Milne

Active
Chorley New Road, BoltonBL1 4BY
Born November 1957

Nature of Control

Significant influence or control
Notified 12 Jan 2024

Mr Mark James Caldwell

Active
Chorley New Road, BoltonBL1 4BY
Born September 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Micro Entity
18 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 January 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
23 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Notification Of A Person With Significant Control
23 January 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 January 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 January 2024
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
13 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Change Person Secretary Company With Change Date
6 June 2013
CH03Change of Secretary Details
Incorporation Company
25 May 2012
NEWINCIncorporation