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UPFIELDS HOLDINGS LIMITED

UPFIELDS HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 1999. The nature of the business is Activities of head offices. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UPFIELDS HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number03709357
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1WATSON ASSOCIATES
Address Line 230-34 NORTH STREET,
Post TownHAILSHAM
CountyEAST SUSSEX
PostcodeBN27 1DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
UPFIELDS HOLDINGS LIMITED

Directors

(The company's officers)
MR MALCOLM TONY UPFIELD
(~67 year old British national)
WATSON ASSOCIATES, 30-34 NORTH STREET,, HAILSHAM, EAST SUSSEX, BN27 1DW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/1999

Shareholders

(Persons of Significant Control)
Mr Malcolm Tony Upfield
(~67 year old British national)
Watson Associates, 30-34 North Street,, Hailsham, East Sussex, BN27 1DW
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MALCOLM TONY UPFIELD
UPFIELDS PLUMBING & HEATING CONTRACTORS LIMITED
  • MR MALCOLM TONY UPFIELD
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)

UPFIELDS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN27 1DW.

Map of UPFIELDS HOLDINGS LIMITED at local scale
Map of UPFIELDS HOLDINGS LIMITED at local scale
Map of UPFIELDS HOLDINGS LIMITED at district scale
Map of UPFIELDS HOLDINGS 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 BN27 1DW

Other companies with registered offices in BN27 1DW:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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