Uplands Court (Norwich) Freehold Limited

Company Name	Uplands Court (Norwich) Freehold Limited
Company Status	Active
Company Number	12171929
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 2019(4 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Aijiao Chen
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Gordon Marcus Webb
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Drainage Engineer
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Liang Yuan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Ms Susan Laura Williams
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Miss Rowsemary Tremain
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Miss Caroline Ruth Thompson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr John Harold Taylor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Ms Caroline Jane Strickland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Dr Nicolle Franziska Som
Date of Birth	August 1984 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Research Scientist
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Prof David Richardson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Professor Of Evolutionary Biology & Conservation
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mrs Padmapriya Rajesh
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mrs Rita Pyke
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Dr Nishi Puri
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Richard Albert Phillips
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Leslie Armstrong Miller
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Arts Consultant
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Trevor Cave
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr John Karl Gaffney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Miss Elizabeth Gazeley
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Homemaker
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Miss Lindsay Gaynor Gooch
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Teacher (Independent Sector)
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Miss Joanna May Greengrass
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Nathan Zak Hetschkun-Smith
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Tristram Darwin Hill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Ms Susan Nicola Howes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Ms Hong Liang
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Chang Lin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	23 August 2019(same day as company formation)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Chang Yong He
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months
Role	Chef
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Director Name	Mr Mark Greenhow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Director Name	Claven Property Limited (Corporation)
Status	Current
Appointed	23 August 2019(same day as company formation)
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mont Bray Ltd (Corporation)
Status	Current
Appointed	23 August 2019(same day as company formation)
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	28 September 2020(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	2 High Street High Street Ewell Epsom KT17 1SJ

Director Name	Mr Gavin George Barber
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mr Thomas Harwood Fenton
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(same day as company formation)
Role	Eductator
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Mrs Melanie Anne McDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(same day as company formation)
Role	Retfired
Country of Residence	England
Correspondence Address	Chapel House The Street Botesdale Diss Suffolk IP22 1BU

Director Name	Dr Simon Gibbons
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(2 years, 5 months after company formation)
Appointment Duration	3 days (resigned 28 January 2022)
Role	Academic
Country of Residence	England
Correspondence Address	12c Uplands Court Upton Road Norwich NR4 7PH

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
1 April 2023	Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 1 April 2023 (1 page)
23 January 2023	Micro company accounts made up to 31 August 2022 (3 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from Wildheart Residential Management Limited 2 High Street Ewell Epsom KT17 1SJ England to 2 High Street Ewell Epsom KT17 1SJ on 10 March 2022 (1 page)
7 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 January 2022	Termination of appointment of Simon Gibbons as a director on 28 January 2022 (1 page)
25 January 2022	Appointment of Professor Simon Gibbons as a director on 25 January 2022 (2 pages)
1 December 2021	Appointment of Mr Mark Greenhow as a director on 1 December 2021 (2 pages)
5 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
5 September 2021	Termination of appointment of Gavin George Barber as a director on 5 September 2021 (1 page)
16 June 2021	Termination of appointment of Melanie Anne Mcdonald as a director on 16 June 2021 (1 page)
22 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
9 February 2021	Termination of appointment of Thomas Harwood Fenton as a director on 3 February 2021 (1 page)
3 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from Chapel House the Street Botesdale Diss Suffolk IP22 1BU England to Wildheart Residential Management Limited 2 High Street Ewell Epsom KT17 1SJ on 2 October 2020 (1 page)
2 October 2020	Appointment of Wildheart Residential Management Limited as a secretary on 28 September 2020 (2 pages)
11 November 2019	Appointment of Mr Chang Yong He as a director on 11 November 2019 (2 pages)
3 October 2019	Director's details changed for Mr Gordon Marcos Webb on 23 August 2019 (2 pages)
23 August 2019	Incorporation (54 pages)

Uplands Court (Norwich) Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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