Introduction
Watch Company
U
UPPER FLOCO FREEHOLD LIMITED
UPPER FLOCO FREEHOLD LIMITED is an active company incorporated on 22 September 2020 with the registered office located in Orpington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. UPPER FLOCO FREEHOLD LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12896824
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 21 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
130 Crofton Road Orpington, BR6 8HZ,
Previous Addresses
C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA United Kingdom
From: 22 September 2020To: 18 March 2021
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
3
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
WOOD, Trevor Heath
ActiveCrofton Road, OrpingtonBR6 8HZ
Secretary
Appointed 10 Mar 2021
WOOD, Trevor Heath
Crofton Road, OrpingtonBR6 8HZ
Secretary
10 Mar 2021
Active
NEWMAN, Kim James
ActiveCrofton Road, OrpingtonBR6 8HZ
Born July 1959
Director
Appointed 08 Jul 2021
NEWMAN, Kim James
Crofton Road, OrpingtonBR6 8HZ
Born July 1959
Director
08 Jul 2021
Active
OGIEVETSKY, Julia
ActiveCrofton Road, OrpingtonBR6 8HZ
Born January 1992
Director
Appointed 14 Jan 2025
OGIEVETSKY, Julia
Crofton Road, OrpingtonBR6 8HZ
Born January 1992
Director
14 Jan 2025
Active
RAVEN, Katharine Sarah Faith
Active277 Upper Street, LondonN1 2TZ
Born August 1995
Director
Appointed 02 May 2025
RAVEN, Katharine Sarah Faith
277 Upper Street, LondonN1 2TZ
Born August 1995
Director
02 May 2025
Active
THORNTON-JONES, Paul Anthony
ActiveCrofton Road, OrpingtonBR6 8HZ
Born September 1973
Director
Appointed 06 Jul 2022
THORNTON-JONES, Paul Anthony
Crofton Road, OrpingtonBR6 8HZ
Born September 1973
Director
06 Jul 2022
Active
WINTON, Ashley Peter
ActiveCrofton Road, OrpingtonBR6 8HZ
Born June 1969
Director
Appointed 22 Sept 2020
WINTON, Ashley Peter
Crofton Road, OrpingtonBR6 8HZ
Born June 1969
Director
22 Sept 2020
Active
WOOD, Trevor Heath
ActiveCrofton Road, OrpingtonBR6 8HZ
Born May 1966
Director
Appointed 22 Sept 2020
WOOD, Trevor Heath
Crofton Road, OrpingtonBR6 8HZ
Born May 1966
Director
22 Sept 2020
Active
MORAN, Emma Victoria
ResignedCrofton Road, OrpingtonBR6 8HZ
Born December 1992
Director
Appointed 06 Oct 2021
Resigned 23 Oct 2024
MORAN, Emma Victoria
Crofton Road, OrpingtonBR6 8HZ
Born December 1992
Director
06 Oct 2021
Resigned 23 Oct 2024
Resigned
SWIFT, Anthony Michael Graham
ResignedCrofton Road, OrpingtonBR6 8HZ
Born August 1959
Director
Appointed 22 Sept 2020
Resigned 11 Feb 2022
SWIFT, Anthony Michael Graham
Crofton Road, OrpingtonBR6 8HZ
Born August 1959
Director
22 Sept 2020
Resigned 11 Feb 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Anthony Michael Graham Swift
CeasedCrofton Road, OrpingtonBR6 8HZ
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Ceased 08 Jul 2021
Anthony Michael Graham Swift
Crofton Road, OrpingtonBR6 8HZ
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2020
Ceased 08 Jul 2021
Ceased
Ashley Peter Winton
CeasedCrofton Road, OrpingtonBR6 8HZ
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Ceased 08 Jul 2021
Ashley Peter Winton
Crofton Road, OrpingtonBR6 8HZ
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2020
Ceased 08 Jul 2021
Ceased
Trevor Heath Wood
CeasedCrofton Road, OrpingtonBR6 8HZ
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Ceased 08 Jul 2021
Trevor Heath Wood
Crofton Road, OrpingtonBR6 8HZ
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2020
Ceased 08 Jul 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022
15 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021