UPWOOD PROPERTY INVESTMENTS LIMITED
UPWOOD PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 1 February 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ely Road, Ely. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. UPWOOD PROPERTY INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 11801277 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/02/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 ELY ROAD |
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| Address Line 2 | STRETHAM |
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| Post Town | ELY |
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| Country | ENGLAND |
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| Postcode | CB6 3JJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 20/01/2025 |
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| Last Made Up Date | 06/01/2024 |
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Return
| Next Due Date | 29/02/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
UPWOOD PROPERTY INVESTMENTS LIMITED
Directors
(The company's officers)
MR PAUL ROLAND UPTON
(~59 year old British national)
19 ELY ROAD, STRETHAM, ELY, CB6 3JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2019
MS DEANNA WOOD
(~62 year old British national)
19 ELY ROAD, STRETHAM, ELY, CB6 3JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2019
Shareholders
(Persons of Significant Control)
Mr Paul Roland Upton
(~59 year old British national)
19, Ely Road, Stretham, Ely, CB6 3JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/02/2019
Ms Deanna Wood
(~62 year old British national)
19, Ely Road, Stretham, Ely, CB6 3JJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2019
Connections
(Shared officers)
MASTERS LOGISTICAL SERVICES LIMITED
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 PROPERTY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB6 3JJ.
Map of UPWOOD PROPERTY INVESTMENTS LIMITED at local scale
Map of UPWOOD PROPERTY INVESTMENTS LIMITED at district scale
