Introduction
Watch Company
U
UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED
UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED is an active company incorporated on 20 December 2019 with the registered office located in Uppingham. The company operates in the Construction sector, specifically engaged in development of building projects. UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12373636
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
The Bursary 20-24 High Street West Uppingham, LE15 9QD,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MALONEY, Richard James, Dr
Active20-24 High Street West, UppinghamLE15 9QD
Born November 1971
Director
Appointed 20 Dec 2019
MALONEY, Richard James, Dr
20-24 High Street West, UppinghamLE15 9QD
Born November 1971
Director
20 Dec 2019
Active
MATTHEWS, Barbara Mary
Active20-24 High Street West, UppinghamLE15 9QD
Born October 1956
Director
Appointed 20 Dec 2019
MATTHEWS, Barbara Mary
20-24 High Street West, UppinghamLE15 9QD
Born October 1956
Director
20 Dec 2019
Active
PEARSON, Stephen Brian
Active20-24 High Street West, UppinghamLE15 9QD
Born November 1963
Director
Appointed 22 Nov 2024
PEARSON, Stephen Brian
20-24 High Street West, UppinghamLE15 9QD
Born November 1963
Director
22 Nov 2024
Active
TAYLOR, Stephen Charles
Active20-24 High Street West, UppinghamLE15 9QD
Born June 1959
Director
Appointed 20 Dec 2019
TAYLOR, Stephen Charles
20-24 High Street West, UppinghamLE15 9QD
Born June 1959
Director
20 Dec 2019
Active
FOTHERGILL, John Donald Read
Resigned20-24 High Street West, UppinghamLE15 9QD
Born April 1961
Director
Appointed 20 Dec 2019
Resigned 30 Jun 2023
FOTHERGILL, John Donald Read
20-24 High Street West, UppinghamLE15 9QD
Born April 1961
Director
20 Dec 2019
Resigned 30 Jun 2023
Resigned
JENKINS, Andrew John
Resigned20-24 High Street West, UppinghamLE15 9QD
Born October 1980
Director
Appointed 20 Dec 2019
Resigned 31 Oct 2021
JENKINS, Andrew John
20-24 High Street West, UppinghamLE15 9QD
Born October 1980
Director
20 Dec 2019
Resigned 31 Oct 2021
Resigned
TICE, Richard James Sunley
Resigned20-24 High Street West, UppinghamLE15 9QD
Born September 1964
Director
Appointed 20 Dec 2019
Resigned 15 Jun 2024
TICE, Richard James Sunley
20-24 High Street West, UppinghamLE15 9QD
Born September 1964
Director
20 Dec 2019
Resigned 15 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uppingham School
ActiveThe Bursary, UppinghamLE15 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Uppingham School
The Bursary, UppinghamLE15 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2020