UPWOOD ESTATES LIMITED

UPWOOD ESTATES LIMITED is an active private limited company, incorporated on 19 March 2014. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Lancaster Way, Huntingdon. 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: Unaudited Abridged. UPWOOD ESTATES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08946341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16 LANCASTER WAY
Address Line 2ERMINE BUSINESS PARK
Post TownHUNTINGDON
CountyCAMBERIDGESHIRE
CountryENGLAND
PostcodePE29 6XU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
UPWOOD ESTATES LIMITED

Directors

(The company's officers)
NATASHA CLAUDINE MARKHAM
(~54 year old British national)
6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBERIDGESHIRE, PE29 6XU, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/03/2014
MR TOBY JOHN MARKHAM
(~58 year old British national)
6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBERIDGESHIRE, PE29 6XU, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/03/2014

Shareholders

(Persons of Significant Control)
Mrs Natasha Claudine Markham
(~54 year old British national)
6, Lancaster Way, Ermine Business Park, Huntingdon, Camberidgeshire, PE29 6XU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 14/05/2020

Connections

(Shared officers)
BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED
  • MR TOBY JOHN MARKHAM
BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED
  • MR TOBY JOHN MARKHAM
  • MR TOBY JOHN MARKHAM
CAMBRIDGE DEVELOPMENT DESIGN & MANAGEMENT LTD
  • MRS NATASHA CLAUDINE MARKHAM
  • MR TOBY JOHN MARKHAM
FENGATE LAND HOLDINGS LIMITED
  • MR TOBY JOHN MARKHAM
FITZROY LAND AND PROPERTY LIMITED
  • MR TOBY JOHN MARKHAM
  • MR TOBY JOHN MARKHAM
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)

UPWOOD ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, PE29 6XU.

Map of UPWOOD ESTATES LIMITED at local scale
Map of UPWOOD ESTATES LIMITED at local scale
Map of UPWOOD ESTATES LIMITED at district scale
Map of UPWOOD ESTATES 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 PE29 6XU

Other companies with registered offices in PE29 6XU:

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)