Upton Court Limited

Active02107951 Private limited company
Incorporated
9 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Stephen Alan Hartley
Bryn James Powell
Christopher John Harper
Controlled by
Christopher John Harper
Paul Adrian Tysoe
Mark Compton Hewish
Accounts type
Micro entity
Address
1 Market Place
Brackley
NN13 7AB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Hartley, Stephen Alan
Director · Appointed 24 October 2025
British
Born October 1952 (74)
Powell, Bryn James
Director · Appointed 30 October 2009
British
Born February 1954 (72)
Harper, Christopher John
Director · Appointed 21 September 2009
British
Born December 1960 (65)
Harper, Ann Elizabeth
Secretary · Appointed 9 October 2007
British
Hewish, Mark Compton
Director · Appointed 20 July 2007
British
Born November 1971
Tysoe, Paul Adrian
Director · Appointed 20 July 2007
British
Born December 1975 (50)
Officer history (14 former)
24 October 2025
Appointed Hartley, Stephen Alan as Director
25 May 2022
Resigned Campion, William John as Director
1 October 2021
Resigned Halford, Sarah Ann as Director
26 October 2016
Appointed Campion, William John as Director
1 May 2014
Resigned Pearson, Beryl Amy as Director
1 May 2014
Appointed Halford, Sarah Ann as Director
26 September 2013
Resigned Greenway, Dudliegh as Director
1 June 2011
Resigned Halford, Neville Frederick as Director
1 June 2010
Resigned Lloyd, Mary Gwenllian as Director
26 May 2010
Appointed Greenway, Dudliegh as Director
30 October 2009
Appointed Powell, Bryn James as Director
21 September 2009
Appointed Harper, Christopher John as Director
9 October 2007
Resigned Loggin, Helen Margaret as Director
9 October 2007
Resigned Loggin, Helen Margaret as Secretary
9 October 2007
Appointed Harper, Ann Elizabeth as Secretary
20 July 2007
Appointed Hewish, Mark Compton as Director
20 July 2007
Appointed Tysoe, Paul Adrian as Director
29 June 2006
Resigned August, Simon Christopher as Director
9 December 2004
Appointed August, Simon Christopher as Director
18 December 2001
Resigned Lloyd, Mary Gwenllian as Secretary
18 December 2001
Appointed Loggin, Helen Margaret as Director
18 December 2001
Appointed Loggin, Helen Margaret as Secretary
17 July 2001
Resigned Stringer, Jolyon James as Director
1 May 2000
Appointed Stringer, Jolyon James as Director
25 April 2000
Resigned Buchanan, Gertrude Avril as Director
26 November 1997
Appointed Pearson, Beryl Amy as Director
26 November 1997
Resigned Laver, Winifred Jessie as Director
2 October 1995
Appointed Buchanan, Gertrude Avril as Director
7 September 1995
Resigned Le Roux, Anne Elizabeth as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Christopher John Harper
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1960 (65)
Paul Adrian Tysoe
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1975 (50)
Mark Compton Hewish
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1971
Bryn James Powell
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1955 (71)
Former controllers (1)
1 October 2021
Ceased Sarah Ann Halford — Has significant influence or control

Financials

Net Assets
£63,800
Debt Ratio
25%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,522 £54,194 £55,957 £58,882 £58,723 £63,800
Balance sheet detail
202520242023202220212020
Fixed Assets£72,803£15,369£15,369£15,369£15,369£15,369
Current Assets£12,509£47,421£44,089£41,451£39,348£36,964
Debtors£0£500
Cash£41,451£39,348£36,464
Creditors (< 1 year)£24,000£6,000
Net Current Assets(£8,343)£43,929£44,089£40,588£38,825£36,153
Net Assets£63,800£58,723£58,882£55,957£54,194£51,522
Shareholder Funds£63,800£58,723£58,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 1987Certificate of Incorporation

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