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UPC INVESTMENTS LIMITED

UPC INVESTMENTS LIMITED is an active private limited company, incorporated on 5 February 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lonsdale Gardens, Tunbridge Wells. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. UPC INVESTMENTS LIMITED previously had the company name K J STONE & CO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11186021
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 28B LONSDALE GARDENS
Post TownTUNBRIDGE WELLS
CountyKENT
CountryUNITED KINGDOM
PostcodeTN1 1NU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date05/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/07/2021 onwards:
UPC INVESTMENTS LIMITED
Prior to 12/07/2021:
K J STONE & CO LTD

Directors

(The company's officers)
MRS ESTER STONE
(~48 year old British national)
1ST FLOOR 8B LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2021
MR SIMON KENNETH STONE
(~50 year old British national)
1ST FLOOR 8B LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2018

Shareholders

(Persons of Significant Control)
Mr Simon Kenneth Stone
(~50 year old British national)
1st Floor, 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/02/2018
Mrs Ester Stone
(~48 year old British national)
1st Floor, 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 14/09/2021

Connections

(Shared officers)
DEVELOPMENT POTENTIAL CONSULTANTS LTD
  • MRS ESTER STONE
  • MR SIMON KENNETH STONE
  • MR SIMON KENNETH STONE
  • MR SIMON KENNETH STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UPC INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN1 1NU.

Map of UPC INVESTMENTS LIMITED at local scale
Map of UPC INVESTMENTS LIMITED at local scale
Map of UPC INVESTMENTS LIMITED at district scale
Map of UPC INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN1 1NU

Other companies with registered offices in TN1 1NU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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