Upham Management Company Limited

Active03109397 Private company limited by guarantee
Incorporated
3 October 1995 (31 years)
Industry
Combined facilities support activities (81100)
Directors
Nicola Bolt
Stuart Tennant Ogilvie
Accounts type
Dormant
Region
South West
Address
Highfield Number 1 Upham Lane
Farringdon
Exeter
EX5 2HY

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bolt, Nicola
Director · Appointed 1 October 2008
British
Born July 1972 (54)
Director · Appointed 26 April 2006
British
Born July 1961 (65)
Ogilvie, Stuart Tennant
Director · Appointed 2 October 2005
British
Born June 1963 (63)
Edwards, Barnaby James
Director · Appointed 8 January 2001
British
Born August 1969 (57)
Pegg, Nicholas Arthur John
Secretary · Appointed 8 January 2000
British
Officer history (9 former)
1 October 2008
Resigned Palmer, Janet Katherine as Director
1 October 2008
Appointed Bolt, Nicola as Director
26 April 2006
Resigned Glazier, Peter as Director
26 April 2006
Appointed Barchan, Jonathan Nicholas as Director
2 October 2005
Appointed Ogilvie, Stuart Tennant as Director
8 September 2005
Resigned Hayward, Marion as Director
30 November 2002
Appointed Glazier, Peter as Director
30 November 2002
Resigned Jones, Sandra Denise as Director
8 January 2001
Appointed Palmer, Janet Katherine as Director
8 January 2001
Appointed Edwards, Barnaby James as Director
8 January 2001
Resigned Milford, Patricia as Secretary
8 January 2001
Appointed Hayward, Marion as Director
9 January 2000
Appointed Jones, Sandra Denise as Director
8 January 2000
Resigned Milford, John William as Director
8 January 2000
Appointed Pegg, Nicholas Arthur John as Secretary
8 January 2000
Resigned Milford, Patricia as Director
3 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
3 October 1995
Appointed Milford, John William as Director
3 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
3 October 1995
Appointed Milford, Patricia as Director
3 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 October 1995
Appointed Milford, Patricia as Secretary
3 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 October 2026
11 November 2025Accounts for a dormant company31 October 2025
3 October 2025Confirmation statement with no updates3 October 2025
29 November 2024Accounts for a dormant company31 October 2024
12 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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