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Company Information for

UPTON GLEN LIMITED

LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 9UX,
Company Registration Number
05120776
Private Limited Company
Active

Company Overview

About Upton Glen Ltd
UPTON GLEN LIMITED was founded on 2004-05-06 and has its registered office in Weymouth. The organisation's status is listed as "Active". Upton Glen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UPTON GLEN LIMITED
 
Legal Registered Office
LEANNE HOUSE
6 AVON CLOSE
WEYMOUTH
DORSET
DT4 9UX
Other companies in BH23
 
Filing Information
Company Number 05120776
Company ID Number 05120776
Date formed 2004-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849868351  
Last Datalog update: 2024-04-06 16:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPTON GLEN LIMITED
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Company Officers of UPTON GLEN LIMITED

Current Directors
Officer Role Date Appointed
MARY JANE GREEN
 Company Secretary 2004-05-07
MICHAEL JOHN COOMBE
 Director 2004-05-07
MARY JANE GREEN
 Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2004-05-06 2004-05-07
UK DIRECTORS LTD
 Director 2004-05-06 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN COOMBE WEYMOUTH LEISURE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
MICHAEL JOHN COOMBE M.J.C. BUILDERS LIMITED Director 1992-10-21 CURRENT 1992-10-21 Active
MICHAEL JOHN COOMBE OM HOLIDAYS LTD Director 1991-12-31 CURRENT 1958-10-30 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
2024-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2024-01-23Director's details changed for Mr Michael John Coombe on 2024-01-10
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom
2024-01-23Change of details for Mr Michael John Coombe as a person with significant control on 2024-01-10
2023-12-30Current accounting period shortened from 30/12/22 TO 29/12/22
2023-03-2030/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-22AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JANE GREEN
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0106/05/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0106/05/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0106/05/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0106/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE GREEN / 06/05/2012
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE GREEN / 06/05/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBE / 06/05/2012
2012-06-14AR0106/05/12 ANNUAL RETURN FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE GREEN / 06/05/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBE / 06/05/2012
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE GREEN / 06/05/2012
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0106/05/11 ANNUAL RETURN FULL LIST
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARY JANE GREEN / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE GREEN / 11/05/2011
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-11AR0106/05/10 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-10225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-06-03363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-25363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-06-2888(2)OAD 24/12/04--------- £ SI 1@1
2005-06-2888(2)OAD 30/12/04--------- £ SI 98@1
2005-02-21SASHARES AGREEMENT OTC
2005-02-2188(2)RAD 24/12/04--------- £ SI 1@1=1 £ IC 1/2
2005-02-2188(2)RAD 30/12/04--------- £ SI 98@1=98 £ IC 2/100
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: KEMP HOUSE 150 - 152 CITY ROAD LONDON EC1V 2NX
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-15288bDIRECTOR RESIGNED
2004-05-15288bSECRETARY RESIGNED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to UPTON GLEN 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 UPTON GLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-01-05 Outstanding HSBC BANK PLC
DEBENTURE 2004-12-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPTON GLEN LIMITED

Intangible Assets
Patents
We have not found any records of UPTON GLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPTON GLEN LIMITED
Trademarks
We have not found any records of UPTON GLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPTON GLEN 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 (41100 - Development of building projects) as UPTON GLEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where UPTON GLEN 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 UPTON GLEN 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 UPTON GLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DT4 9UX