UPTON ASSET MANAGEMENT LIMITED

UPTON ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 10 May 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on North Street, Havant. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. UPTON ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE
Address Line 2	NORTH STREET
Post Town	HAVANT
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO9 1QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	Not available

Return

Next Due Date	07/06/2024
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

UPTON ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR ANDREW ROLAND JONES

(~51 year old British national)

STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 10/05/2023

MRS CLAIRE LOUISE JONES

(~51 year old British national)

STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND

Current Director
Gives occupation as OCCUPATIONAL THERAPIST
Usually resident in ENGLAND

Appointed on 10/05/2023

MRS LISA MARIE MORGAN

(~45 year old British national)

STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND

Current Director
Gives occupation as HOTELS CONSULTANT
Usually resident in ENGLAND

Appointed on 10/05/2023

MR RICHARD MORGAN

(~41 year old British national)

STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 10/05/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Roland Jones

(~51 year old British national)

Station House, North Street, Havant, Hampshire, PO9 1QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2023

Mr Richard Morgan

(~41 year old British national)

Station House, North Street, Havant, Hampshire, PO9 1QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2023

Connections

(Shared officers)

TEAL DEVELOPMENT MANAGEMENT LTD

MR ANDREW ROLAND JONES
MRS CLAIRE LOUISE JONES

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)