UPLANDS HOUSE LIMITED

UPLANDS HOUSE LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Picton Lane, Swansea. 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: Micro Entity. UPLANDS HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PICTON LANE
Post Town	SWANSEA
County	CITY & COUNTY OF SWANSEA
Country	WALES
Postcode	SA1 4AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

UPLANDS HOUSE LIMITED

Directors

(The company's officers)

DR SUSANNE DARRA

(~64 year old British national)

1 PICTON LANE, SWANSEA, CITY & COUNTY OF SWANSEA, SA1 4AF, WALES

Current Director
Gives occupation as RETIRED LECTURER (PROFESSOR)
Usually resident in WALES

Appointed on 22/01/2021

MISS FFION SIAN JONES

(~36 year old British national)

1 PICTON LANE, SWANSEA, SA1 4AF, WALES

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in WALES

Appointed on 22/01/2021

MR PETER STEVEN WILLIAMS

(~62 year old British national)

1 PICTON LANE, SWANSEA, SA1 4AF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 22/01/2021

Shareholders

(Persons of Significant Control)

Dr Susanne Darra

(~64 year old British national)

1, Picton Lane, Swansea, City & County Of Swansea, SA1 4AF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/01/2021

Miss Ffion Sian Jones

(~36 year old British national)

1, Picton Lane, Swansea, SA1 4AF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/01/2021

Mr Peter Steven Williams

(~62 year old British national)

1, Picton Lane, Swansea, SA1 4AF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/01/2021

Connections

(Shared officers)

J C WILLIAMS DEVELOPMENTS WALES LIMITED

MR PETER STEVEN WILLIAMS

Source: Companies House

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)