Introduction
Watch Company
U
UPPER MILLS LTD
UPPER MILLS LTD is an active company incorporated on 25 January 2019 with the registered office located in Edge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UPPER MILLS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11788208
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Hill House Farm Edge, GL6 6PH,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBINSON, Andrea May
ActiveEdgeGL6 6PH
Born May 1966
Director
Appointed 25 Jan 2019
ROBINSON, Andrea May
EdgeGL6 6PH
Born May 1966
Director
25 Jan 2019
Active
ROBINSON, Laurence John
ActiveEdgeGL6 6PH
Born October 1959
Director
Appointed 25 Jan 2019
ROBINSON, Laurence John
EdgeGL6 6PH
Born October 1959
Director
25 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Andrea May Robinson
ActiveEdgeGL6 6PH
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2019
Mrs Andrea May Robinson
EdgeGL6 6PH
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2019
Active
Mr Laurence John Robinson
ActiveEdgeGL6 6PH
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2019
Mr Laurence John Robinson
EdgeGL6 6PH
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2019
Active
Filing History
17
Description
Type
Date Filed
Document
19 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2019