Introduction
Watch Company
U
UPTON GARDENS ENERGY CENTRE MANAGEMENT COMPANY LIMITED
UPTON GARDENS ENERGY CENTRE MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2020 with the registered office located in Coalville. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. UPTON GARDENS ENERGY CENTRE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13091932
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months 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
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Barratt House, Cartwright Way Forest Business Park Bardon Hill Coalville, LE67 1UF,
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CULLIS, Piers William Cresswell
Active3rd Floor Press Centre, LondonE15 2GW
Born April 1989
Director
Appointed 06 Mar 2026
CULLIS, Piers William Cresswell
3rd Floor Press Centre, LondonE15 2GW
Born April 1989
Director
06 Mar 2026
Active
BURKE, Owen
ResignedForest Business Park, CoalvilleLE67 1UF
Born September 1976
Director
Appointed 30 Jun 2024
Resigned 31 Jan 2026
BURKE, Owen
Forest Business Park, CoalvilleLE67 1UF
Born September 1976
Director
30 Jun 2024
Resigned 31 Jan 2026
Resigned
CROWNE, Peter Charles
ResignedCartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born December 1963
Director
Appointed 21 Dec 2020
Resigned 27 Feb 2024
CROWNE, Peter Charles
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born December 1963
Director
21 Dec 2020
Resigned 27 Feb 2024
Resigned
JACOB, Yolanda
ResignedEast Bay Lane, LondonE15 2GW
Born July 1992
Director
Appointed 17 Aug 2023
Resigned 19 Dec 2025
JACOB, Yolanda
East Bay Lane, LondonE15 2GW
Born July 1992
Director
17 Aug 2023
Resigned 19 Dec 2025
Resigned
MARCUS, Jeremy Paul
ResignedForest Business Park, CoalvilleLE67 1UF
Born August 1964
Director
Appointed 23 Feb 2023
Resigned 17 Aug 2023
MARCUS, Jeremy Paul
Forest Business Park, CoalvilleLE67 1UF
Born August 1964
Director
23 Feb 2023
Resigned 17 Aug 2023
Resigned
REARDON, Pamela Mae
ResignedCartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born July 1958
Director
Appointed 21 Dec 2020
Resigned 23 Feb 2023
REARDON, Pamela Mae
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born July 1958
Director
21 Dec 2020
Resigned 23 Feb 2023
Resigned
THOMPSON, Stephen Terence
ResignedForest Business Park, CoalvilleLE67 1UF
Born March 1971
Director
Appointed 21 Dec 2020
Resigned 25 Jul 2025
THOMPSON, Stephen Terence
Forest Business Park, CoalvilleLE67 1UF
Born March 1971
Director
21 Dec 2020
Resigned 25 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Bdw Trading Limited
Forest Business Park, CoalvilleLE67 1UF
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023