Upminster Developments Limited

Company Name	Upminster Developments Limited
Director	James Fielder
Company Status	Active
Company Number	05767531
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Fielder
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Twelve Hides Quarry Lane Butleigh Glastonbury Somerset BA6 8TE

Secretary Name	Mr James Fielder
Status	Current
Appointed	19 May 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Twelve Hides Quarry Lane Butleigh Glastonbury BA6 8TE

Secretary Name	Eva Cecily Hamilton
Nationality	Irish
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twelve Hides Quarry Lane Butleigh Glastonbury Somerset BA6 8TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.upminsterholdings.com

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Filing History

14 June 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 March 2022 (2 pages)
20 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 March 2021 (3 pages)
18 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 30 March 2020 (3 pages)
19 May 2020	Appointment of Mr James Fielder as a secretary on 19 May 2020 (2 pages)
19 May 2020	Termination of appointment of Eva Cecily Hamilton as a secretary on 19 May 2020 (1 page)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 March 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 30 March 2017 (2 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 May 2014	Director's details changed for James Fielder on 1 May 2014 (2 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Director's details changed for James Fielder on 1 May 2014 (2 pages)
2 May 2014	Secretary's details changed for Eva Cecily Hamilton on 1 May 2014 (1 page)
2 May 2014	Secretary's details changed for Eva Cecily Hamilton on 1 May 2014 (1 page)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Director's details changed for James Fielder on 1 May 2014 (2 pages)
2 May 2014	Secretary's details changed for Eva Cecily Hamilton on 1 May 2014 (1 page)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
15 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 5 April 2012 (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for James Fielder on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for James Fielder on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for James Fielder on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 May 2009	Return made up to 03/04/09; full list of members (3 pages)
26 May 2009	Return made up to 03/04/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 April 2008	Return made up to 03/04/08; no change of members (6 pages)
30 April 2008	Return made up to 03/04/08; no change of members (6 pages)
29 April 2008	Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames KT1 4ER (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames KT1 4ER (1 page)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 April 2007	Return made up to 03/04/07; full list of members (6 pages)
28 April 2007	Return made up to 03/04/07; full list of members (6 pages)
2 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
2 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Incorporation (17 pages)
3 April 2006	Incorporation (17 pages)

Upminster Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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