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UPTON GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED (13091799)

UPTON GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED (13091799) is an active UK company. incorporated on 21 December 2020. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. UPTON GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED has been registered for 5 years. Current directors include CULLIS, Piers William Cresswell.

Company Number
13091799
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 December 2020
Age
5 years
Address
Queensway House, 11 Queensway, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CULLIS, Piers William Cresswell
SIC Codes
98000

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UPTON GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED

UPTON GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2020 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. UPTON GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

13091799

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 21 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026
Contact
Address

Queensway House, 11 Queensway New Milton, BH25 5NR,

Previous Addresses

Home Management Group Office Brewery Business Centre Castle Eden County Durham TS27 4SU England
From: 28 November 2025To: 5 December 2025
Queensway House Queensway New Milton BH25 5NR England
From: 3 January 2024To: 28 November 2025
Barratt House, Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF England
From: 21 December 2020To: 3 January 2024
Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Dec 20
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Mar 24
Director Joined
Jul 24
Director Left
Jul 25
Director Left
Jan 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 27 Nov 2025

CULLIS, Piers William Cresswell

Active
3rd Floor Press Centre, LondonE15 2GW
Born April 1989
Director
Appointed 26 Feb 2026

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 03 Jan 2024
Resigned 27 Nov 2025

BURKE, Owen

Resigned
Forest Business Park, CoalvilleLE67 1UF
Born September 1976
Director
Appointed 30 Jun 2024
Resigned 31 Jan 2026

CROWNE, Peter Charles

Resigned
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born December 1963
Director
Appointed 21 Dec 2020
Resigned 26 Feb 2024

JACOB, Yolanda

Resigned
East Bay Lane, LondonE15 2GW
Born July 1992
Director
Appointed 17 Aug 2023
Resigned 13 Dec 2025

MARCUS, Jeremy Paul

Resigned
Forest Business Park, CoalvilleLE67 1UF
Born August 1964
Director
Appointed 23 Feb 2023
Resigned 17 Aug 2023

REARDON, Pamela Mae

Resigned
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born July 1958
Director
Appointed 21 Dec 2020
Resigned 23 Feb 2023

THOMPSON, Stephen Terence

Resigned
Forest Business Park, CoalvilleLE67 1UF
Born March 1971
Director
Appointed 21 Dec 2020
Resigned 25 Jul 2025

Persons with significant control

1

Bdw Trading Limited

Active
Forest Business Park, CoalvilleLE67 1UF

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Fundings
Financials
Latest Activities

Filing History

29

Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Change Corporate Secretary Company With Change Date
11 March 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
5 December 2025
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
5 December 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
5 December 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 November 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 November 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
3 January 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
3 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Incorporation Company
21 December 2020
NEWINCIncorporation