Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UPPER PARK PLACE MANAGEMENT COMPANY LIMITED

Company number 07462837

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 CS01 Confirmation statement made on 9 July 2025 with updates
View PDF Confirmation statement made on 9 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2025 GAZ1 First Gazette notice for compulsory strike-off
21 May 2025 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AP01 Appointment of Ms Linda Gaye Bursnall as a director on 2 March 2025
View PDF Appointment of Ms Linda Gaye Bursnall as a director on 2 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 AP01 Appointment of Mr David Paul Buck as a director on 23 January 2025
View PDF Appointment of Mr David Paul Buck as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 TM01 Termination of appointment of John Ritchie Halliday as a director on 23 January 2025
View PDF Termination of appointment of John Ritchie Halliday as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Dec 2024 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024 CH01 Director's details changed for Mr John Ritchie Halliday on 5 September 2024
View PDF Director's details changed for Mr John Ritchie Halliday on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023 TM01 Termination of appointment of Ian Baker as a director on 6 September 2023
View PDF Termination of appointment of Ian Baker as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023 AD01 Registered office address changed from 32 Eden Street Carlisle CA3 9LR England to The Rectory Castle Carrock Brampton CA8 9LZ on 14 March 2023
View PDF Registered office address changed from 32 Eden Street Carlisle CA3 9LR England to The Rectory Castle Carrock Brampton CA8 9LZ on 14 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 140.00
View PDF Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 140.00
- link opens in a new window - 5 pages (5 pages)
21 Sep 2022 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Sep 2022 CH01 Director's details changed for Mr Ian Baker on 20 September 2022
View PDF Director's details changed for Mr Ian Baker on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 CH01 Director's details changed for Ian Baker on 29 April 2022
View PDF Director's details changed for Ian Baker on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2022 TM01 Termination of appointment of Anita June Mayworthy as a director on 29 April 2022
View PDF Termination of appointment of Anita June Mayworthy as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022 TM01 Termination of appointment of Ian Michael Braithwaite as a director on 29 April 2022
View PDF Termination of appointment of Ian Michael Braithwaite as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)