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Home > England & Wales Companies > UPP (LANCASTER) LIMITED
Company Information for

UPP (LANCASTER) LIMITED

1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB,
Company Registration Number
04440009
Private Limited Company
Active

Company Overview

About Upp (lancaster) Ltd
UPP (LANCASTER) LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Active". Upp (lancaster) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UPP (LANCASTER) LIMITED
 
Legal Registered Office
1ST FLOOR
12, ARTHUR STREET
LONDON
EC4R 9AB
Other companies in EC3V
 
Filing Information
Company Number 04440009
Company ID Number 04440009
Date formed 2002-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB802400784  
Last Datalog update: 2025-02-11 08:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPP (LANCASTER) LIMITED
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Companies with same name UPP (LANCASTER) LIMITED
The following companies were found which have the same name as UPP (LANCASTER) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPP (LANCASTER) HOLDINGS LIMITED 1ST FLOOR 12, ARTHUR STREET LONDON EC4R 9AB Active Company formed on the 2003-01-24

Company Officers of UPP (LANCASTER) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER WILLIAM BENKEL
 Company Secretary 2005-05-04
ROBIN SAMUEL BAILEY-WATTS
 Director 2014-04-01
JULIAN CHRISTOPHER WILLIAM BENKEL
 Director 2011-02-18
RICHARD ANTOINE BIENFAIT
 Director 2016-10-11
JONATHAN JAMES WAKEFORD
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL SIMON BEHR
 Director 2008-10-15 2016-05-10
ANDREW DAVID CLAPP
 Director 2010-06-07 2012-09-13
ROBERT SEAN MCCLATCHEY
 Director 2011-06-17 2012-09-12
MARK ALLEN
 Director 2008-10-15 2011-02-18
CLIVE WILSON CRAWFORD
 Director 2003-03-26 2010-10-02
DAVID JAMES LOMAS
 Director 2008-10-15 2010-09-29
ANITA CATHERINE GREGSON
 Director 2008-10-15 2010-06-07
ROBERT SEAN MCCLATCHEY
 Director 2003-03-26 2008-10-15
SECRETARIAT SERVICES LIMITED
 Company Secretary 2002-05-16 2005-01-04
ALAN EDWARD BIRCH
 Director 2003-07-02 2004-06-15
ROBERT NIGEL JOHNSON
 Director 2004-02-11 2004-06-15
ANDREW JOHN SUTTON
 Director 2003-03-26 2004-02-11
OLIVER JAMES WAKE JENNINGS
 Director 2003-03-26 2003-09-12
GEOFFREY KEITH HOWARD MASON
 Director 2002-05-16 2003-03-26
MARGARET LOUISE MELLOR
 Director 2002-05-16 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Company Secretary 2008-10-15 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Company Secretary 2007-08-15 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP LIMITED Company Secretary 2007-07-25 CURRENT 2007-04-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Company Secretary 2007-07-23 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP SECRETARIAL SERVICES LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-05 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Company Secretary 2007-01-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Company Secretary 2007-01-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Company Secretary 2006-11-16 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP PROJECTS LIMITED Company Secretary 2006-09-01 CURRENT 2004-10-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP RESIDENTIAL SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 2005-01-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP HOLDINGS LIMITED Company Secretary 2005-10-24 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Company Secretary 2005-05-04 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Company Secretary 2005-05-04 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Company Secretary 2005-05-04 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH THREE) LIMITED Company Secretary 2005-05-04 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Company Secretary 2005-05-04 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Company Secretary 2005-05-04 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Company Secretary 2005-05-04 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Company Secretary 2005-05-04 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Company Secretary 2005-05-04 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Company Secretary 2005-05-04 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Company Secretary 2005-05-04 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Company Secretary 2005-05-04 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP WAREHOUSE LIMITED Company Secretary 2005-05-04 CURRENT 2001-10-29 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Company Secretary 2005-05-04 CURRENT 2003-06-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) FINANCE LIMITED Director 2018-01-25 CURRENT 2017-06-26 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) HOLDINGS LIMITED Director 2018-01-25 CURRENT 2017-10-06 Active
ROBIN SAMUEL BAILEY-WATTS UPP (HULL) LIMITED Director 2018-01-25 CURRENT 2017-01-25 Active
ROBIN SAMUEL BAILEY-WATTS UPP (HULL) HOLDINGS LIMITED Director 2018-01-25 CURRENT 2017-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) 1C LIMITED Director 2018-01-25 CURRENT 2017-06-27 Active
ROBIN SAMUEL BAILEY-WATTS UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP FOUNDATION Director 2015-12-23 CURRENT 2015-12-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-07-07 CURRENT 2014-02-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CARTWRIGHT GARDENS) LIMITED Director 2014-07-07 CURRENT 2012-08-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LANCASTER) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (EXETER) LIMITED Director 2014-04-01 CURRENT 2009-04-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP LORING HALL LIMITED Director 2014-04-01 CURRENT 1997-02-18 Active
ROBIN SAMUEL BAILEY-WATTS UPP (OXFORD BROOKES) LIMITED Director 2014-04-01 CURRENT 2000-11-28 Active
ROBIN SAMUEL BAILEY-WATTS UPP (NOTTINGHAM) LTD Director 2014-04-01 CURRENT 2001-09-18 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BROADGATE PARK) LIMITED Director 2014-04-01 CURRENT 2003-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (PLYMOUTH THREE) LIMITED Director 2014-04-01 CURRENT 2004-01-15 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (ALCUIN) LIMITED Director 2014-04-01 CURRENT 2007-02-01 Active
ROBIN SAMUEL BAILEY-WATTS UPP LEEDS STUDENT RESIDENCES LIMITED Director 2014-04-01 CURRENT 2007-12-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP DORMANT 1 LIMITED Director 2014-04-01 CURRENT 2009-08-26 Active - Proposal to Strike off
ROBIN SAMUEL BAILEY-WATTS UPP (CLIFTON) LIMITED Director 2014-04-01 CURRENT 2010-02-16 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CLIFTON) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2010-04-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2010-08-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2014-04-01 CURRENT 2010-08-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING I) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-05-17 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING I) LIMITED Director 2014-04-01 CURRENT 2011-05-17 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-11-28 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BYRON HOUSE) LIMITED Director 2014-04-01 CURRENT 2011-11-30 Active
ROBIN SAMUEL BAILEY-WATTS UPP (MIDCO) LIMITED Director 2014-04-01 CURRENT 2011-12-09 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT TURING) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2013-06-14 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT TURING) LIMITED Director 2014-04-01 CURRENT 2013-07-10 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING) LIMITED Director 2014-04-01 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SUSSEX) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-11-15
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) HOLDINGS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 ISSUER PLC Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MIDCO) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Director 2011-02-18 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Director 2011-02-18 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH THREE) LIMITED Director 2011-02-18 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Director 2011-02-18 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Director 2011-02-18 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LEEDS STUDENT RESIDENCES LIMITED Director 2011-02-18 CURRENT 2007-12-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP DORMANT 1 LIMITED Director 2011-02-18 CURRENT 2009-08-26 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) LIMITED Director 2011-02-18 CURRENT 2010-02-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2010-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Director 2011-02-18 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Director 2011-02-18 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Director 2011-02-18 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP WAREHOUSE LIMITED Director 2011-02-18 CURRENT 2001-10-29 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KCH) LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP ASSET FINANCE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Director 2008-10-15 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Director 2008-10-15 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Director 2008-10-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Director 2008-10-15 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Director 2008-10-15 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Director 2008-10-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP LIMITED Director 2007-07-25 CURRENT 2007-04-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP SECRETARIAL SERVICES LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Director 2007-01-30 CURRENT 2006-10-05 Active
RICHARD ANTOINE BIENFAIT UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
RICHARD ANTOINE BIENFAIT UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
RICHARD ANTOINE BIENFAIT UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 LIMITED Director 2016-11-23 CURRENT 2012-10-16 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 ISSUER PLC Director 2016-11-23 CURRENT 2012-10-16 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 HOLDINGS LIMITED Director 2016-11-23 CURRENT 2012-10-15 Active
RICHARD ANTOINE BIENFAIT UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2016-11-03 CURRENT 2014-02-13 Active
RICHARD ANTOINE BIENFAIT UPP (CARTWRIGHT GARDENS) LIMITED Director 2016-11-03 CURRENT 2012-08-23 Active
RICHARD ANTOINE BIENFAIT UPP (LANCASTER) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP (EXETER) LIMITED Director 2016-10-11 CURRENT 2009-04-23 Active
RICHARD ANTOINE BIENFAIT UPP ASSET FINANCE LIMITED Director 2016-10-11 CURRENT 2009-06-02 Active
RICHARD ANTOINE BIENFAIT UPP LORING HALL LIMITED Director 2016-10-11 CURRENT 1997-02-18 Active
RICHARD ANTOINE BIENFAIT UPP (OXFORD BROOKES) LIMITED Director 2016-10-11 CURRENT 2000-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (NOTTINGHAM) LTD Director 2016-10-11 CURRENT 2001-09-18 Active
RICHARD ANTOINE BIENFAIT UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP (BROADGATE PARK) LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2004-01-15 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH THREE) LIMITED Director 2016-10-11 CURRENT 2004-01-15 Active
RICHARD ANTOINE BIENFAIT UPP JAMES SQUARE PLYMOUTH LIMITED Director 2016-10-11 CURRENT 2006-03-07 Active
RICHARD ANTOINE BIENFAIT UPP INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2006-10-05 Active
RICHARD ANTOINE BIENFAIT UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (ALCUIN) LIMITED Director 2016-10-11 CURRENT 2007-02-01 Active
RICHARD ANTOINE BIENFAIT UPP GROUP LIMITED Director 2016-10-11 CURRENT 2007-04-19 Active
RICHARD ANTOINE BIENFAIT UPP LEEDS STUDENT RESIDENCES LIMITED Director 2016-10-11 CURRENT 2007-12-04 Active
RICHARD ANTOINE BIENFAIT UPP (CLIFTON) LIMITED Director 2016-10-11 CURRENT 2010-02-16 Active
RICHARD ANTOINE BIENFAIT UPP (CLIFTON) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2010-04-23 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2010-08-04 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2016-10-11 CURRENT 2010-08-04 Active
RICHARD ANTOINE BIENFAIT UPP (READING I) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2011-05-17 Active
RICHARD ANTOINE BIENFAIT UPP (READING I) LIMITED Director 2016-10-11 CURRENT 2011-05-17 Active
RICHARD ANTOINE BIENFAIT UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2011-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (BYRON HOUSE) LIMITED Director 2016-10-11 CURRENT 2011-11-30 Active
RICHARD ANTOINE BIENFAIT UPP (MIDCO) LIMITED Director 2016-10-11 CURRENT 2011-12-09 Active
RICHARD ANTOINE BIENFAIT UPP (KENT TURING) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2013-06-14 Active
RICHARD ANTOINE BIENFAIT UPP (KENT TURING) LIMITED Director 2016-10-11 CURRENT 2013-07-10 Active
RICHARD ANTOINE BIENFAIT UPP (DUNCAN HOUSE) LIMITED Director 2016-10-11 CURRENT 2016-07-13 Active
RICHARD ANTOINE BIENFAIT UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-07-13 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH) LIMITED Director 2016-10-11 CURRENT 1997-10-20 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH TWO) LIMITED Director 2016-10-11 CURRENT 2000-01-17 Active
RICHARD ANTOINE BIENFAIT UPP (YORK) LIMITED Director 2016-10-11 CURRENT 2000-11-28 Active
RICHARD ANTOINE BIENFAIT UPP WAREHOUSE LIMITED Director 2016-10-11 CURRENT 2001-10-29 Active
RICHARD ANTOINE BIENFAIT LISTUE LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
RICHARD ANTOINE BIENFAIT RM SPRINT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
JONATHAN JAMES WAKEFORD UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
JONATHAN JAMES WAKEFORD UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JONATHAN JAMES WAKEFORD UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JONATHAN JAMES WAKEFORD UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JONATHAN JAMES WAKEFORD UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JONATHAN JAMES WAKEFORD UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JONATHAN JAMES WAKEFORD UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
JONATHAN JAMES WAKEFORD UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JONATHAN JAMES WAKEFORD UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
JONATHAN JAMES WAKEFORD UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2016-12-13 CURRENT 2003-01-24 Active
JONATHAN JAMES WAKEFORD UPP (LANCASTER) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2003-01-24 Active
JONATHAN JAMES WAKEFORD UPP (EXETER) LIMITED Director 2016-07-27 CURRENT 2009-04-23 Active
JONATHAN JAMES WAKEFORD UPP (OXFORD BROOKES) LIMITED Director 2016-07-27 CURRENT 2000-11-28 Active
JONATHAN JAMES WAKEFORD UPP (NOTTINGHAM) LTD Director 2016-07-27 CURRENT 2001-09-18 Active
JONATHAN JAMES WAKEFORD UPP (BROADGATE PARK) LIMITED Director 2016-07-27 CURRENT 2003-01-24 Active
JONATHAN JAMES WAKEFORD UPP (PLYMOUTH THREE) LIMITED Director 2016-07-27 CURRENT 2004-01-15 Active
JONATHAN JAMES WAKEFORD UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2016-07-27 CURRENT 2006-11-07 Active
JONATHAN JAMES WAKEFORD UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2016-07-27 CURRENT 2006-11-07 Active
JONATHAN JAMES WAKEFORD UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2006-11-07 Active
JONATHAN JAMES WAKEFORD UPP (ALCUIN) LIMITED Director 2016-07-27 CURRENT 2007-02-01 Active
JONATHAN JAMES WAKEFORD UPP LEEDS STUDENT RESIDENCES LIMITED Director 2016-07-27 CURRENT 2007-12-04 Active
JONATHAN JAMES WAKEFORD UPP (CLIFTON) LIMITED Director 2016-07-27 CURRENT 2010-02-16 Active
JONATHAN JAMES WAKEFORD UPP (CLIFTON) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2010-04-23 Active
JONATHAN JAMES WAKEFORD UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2010-08-04 Active
JONATHAN JAMES WAKEFORD UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2016-07-27 CURRENT 2010-08-04 Active
JONATHAN JAMES WAKEFORD UPP (READING I) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2011-05-17 Active
JONATHAN JAMES WAKEFORD UPP (READING I) LIMITED Director 2016-07-27 CURRENT 2011-05-17 Active
JONATHAN JAMES WAKEFORD UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2011-11-28 Active
JONATHAN JAMES WAKEFORD UPP (BYRON HOUSE) LIMITED Director 2016-07-27 CURRENT 2011-11-30 Active
JONATHAN JAMES WAKEFORD UPP (KENT TURING) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2013-06-14 Active
JONATHAN JAMES WAKEFORD UPP (KENT TURING) LIMITED Director 2016-07-27 CURRENT 2013-07-10 Active
JONATHAN JAMES WAKEFORD UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2014-02-13 Active
JONATHAN JAMES WAKEFORD UPP (CARTWRIGHT GARDENS) LIMITED Director 2016-07-27 CURRENT 2012-08-23 Active
JONATHAN JAMES WAKEFORD UPP GROUP HOLDINGS LIMITED Director 2013-10-31 CURRENT 2004-01-15 Active
JONATHAN JAMES WAKEFORD UPP PROJECTS LIMITED Director 2013-02-07 CURRENT 2004-10-28 Active
JONATHAN JAMES WAKEFORD UPP GROUP LIMITED Director 2011-02-23 CURRENT 2007-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10FULL ACCOUNTS MADE UP TO 30/09/24
2024-05-30CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-04-27FULL ACCOUNTS MADE UP TO 30/09/23
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-15FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD
2022-10-13DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2022-10-13AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-13AP01DIRECTOR APPOINTED MR SIMON ANTHONY BOORNE
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BARNABY GERVAISE-JONES
2022-02-24AP01DIRECTOR APPOINTED MR MATTHEW JOHN BURTON
2022-02-14FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-14AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2021-11-18CH01Director's details changed for Mr Mark Swindlehurst on 2020-11-16
2021-05-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-11-16PSC05Change of details for Upp (Lancaster) Holdings Limited as a person with significant control on 2020-11-16
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 40 Gracechurch Street London EC3V 0BT
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2020-02-13AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-09RP04AP01Second filing of director appointment of Mr Mark Swindlehurst
2019-02-21TM02Termination of appointment of Julian Christopher William Benkel on 2019-01-31
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER WILLIAM BENKEL
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAMUEL BAILEY-WATTS
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD
2019-01-21AP01DIRECTOR APPOINTED MR MARK SWINDLEHURST
2019-01-08AP01DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-18CH01Director's details changed for Mr Jonathan James Wakeford on 2017-12-01
2017-08-02CH01Director's details changed for Mr Robin Samuel Bailey-Watts on 2017-07-28
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1999800
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-08AP01DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT
2016-08-01AP01DIRECTOR APPOINTED MR JONATHAN JAMES WAKEFORD
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1999800
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN CHRISTOPHER WILLIAM BENKEL on 2016-05-16
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR
2016-01-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1999800
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044400090013
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1999800
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-02RES01ADOPT ARTICLES 02/05/14
2014-04-25AP01DIRECTOR APPOINTED MR ROBIN SAMUEL BAILEY-WATTS
2013-11-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-20AR0116/05/13 ANNUAL RETURN FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2012-05-31AR0116/05/12 FULL LIST
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-15AP01DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SIMON BEHR / 07/06/2011
2011-06-14AR0116/05/11 FULL LIST
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX
2011-03-15AP01DIRECTOR APPOINTED MR JULAIN CHRISTOPHER WILLIAM BENKEL
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2011-02-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CRAWFORD
2010-06-30AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON
2010-06-08AR0116/05/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-10363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-16RES01ADOPT ARTICLES 30/04/2009
2009-01-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-29288aDIRECTOR APPOINTED DAVID JAMES LOMAS
2008-10-28288aDIRECTOR APPOINTED ANITA CATHERINE GREGSON
2008-10-24288aDIRECTOR APPOINTED MARK ALLEN
2008-10-21288aDIRECTOR APPOINTED GABRIEL SIMON BEHR
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCCLATCHEY
2008-06-11363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-25123NC INC ALREADY ADJUSTED 05/06/07
2007-06-25RES04£ NC 1159800/2159800
2007-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-2588(2)RAD 05/06/07--------- £ SI 840000@1=840000 £ IC 1159800/1999800
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2006-05-24363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: WESTON HOUSE FOURTH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX
2005-09-20363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11288bSECRETARY RESIGNED
2004-12-24288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UPP (LANCASTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPP (LANCASTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Outstanding DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE)
SUBORDINATED DEBENTURE 2007-06-20 Outstanding UPP (LANCASTER) HOLDINGS LIMITED
DEBENTURE 2007-06-15 Outstanding DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE
MORTGAGE 2007-06-15 Outstanding DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE
SECURITY ASSIGNMENT DEED 2005-01-12 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE
A MORTGAGE 2003-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2003-10-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) (ON BEHALF OF THE FINANCE PARTIES)
MORTGAGE 2003-10-10 Satisfied UPP (LANCASTER) HOLDINGS LIMITED
A BORROWER DEBENTURE 2003-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BORROWER SUBORDINATED DEBENTURE 2003-09-12 Satisfied UPP (LANCASTER) HOLDINGS LIMITED
MORTGAGE 2003-04-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-03-28 Satisfied BARCLAYS BANK PLC
SUBORDINATED DEBENTURE 2003-03-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of UPP (LANCASTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPP (LANCASTER) LIMITED
Trademarks
We have not found any records of UPP (LANCASTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPP (LANCASTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UPP (LANCASTER) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where UPP (LANCASTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPP (LANCASTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPP (LANCASTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AB