Introduction
Watch Company
5
56 UPPER GREEN STREET LTD
56 UPPER GREEN STREET LTD is an active company incorporated on 30 July 2018 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 56 UPPER GREEN STREET LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11488585
LTD Company
Age
7 Years
Incorporated 30 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
1unit 1 Lancaster Court Coronation Road High Wycombe, HP12 3TD,
Previous Addresses
, the Thatched Cottage Fulmer Rise, Fulmer, Bucks, SL3 6JL, United Kingdom
From: 30 July 2018To: 6 August 2018
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLAND, Errol
ActiveFulmer Rise, BucksSL3 6JL
Born July 1965
Director
Appointed 30 Jul 2018
BLAND, Errol
Fulmer Rise, BucksSL3 6JL
Born July 1965
Director
30 Jul 2018
Active
WHYMARK, William Roy
ActiveLancaster Court, High WycombeHP12 3TD
Born September 1967
Director
Appointed 28 Mar 2023
WHYMARK, William Roy
Lancaster Court, High WycombeHP12 3TD
Born September 1967
Director
28 Mar 2023
Active
WHYMARK, William Roy
ResignedLancaster Court, High WycombeHP12 3TD
Born September 1967
Director
Appointed 01 Apr 2022
Resigned 09 Jan 2023
WHYMARK, William Roy
Lancaster Court, High WycombeHP12 3TD
Born September 1967
Director
01 Apr 2022
Resigned 09 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Errol Bland
ActiveFulmer Rise, BucksSL3 6JL
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2018
Mr Errol Bland
Fulmer Rise, BucksSL3 6JL
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2018
Active
Filing History
23
Description
Type
Date Filed
Document
14 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2019
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018