Uplands (1996) Limited

Active03210655 Private limited company
Incorporated
11 June 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Leonard Victor Butler
Jorge Andre Vaz De Almeida
Marion Clair Hill
Accounts type
Total exemption full
Address
Flat 2
52A
Egmont Road
Sutton
SM2 5JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Butler, Leonard Victor
Director · Appointed 22 June 2022
British
Born November 1948
Guy, Tracey
Secretary · Appointed 20 February 2022
Vaz De Almeida, Jorge Andre
Director · Appointed 16 March 2018
Portuguese
Born December 1979 (46)
Hill, Marion Clair
Director · Appointed 12 March 2013
British
Born June 1955 (71)
Guy, Tracey
Director · Appointed 20 December 2001
British
Born August 1970 (56)
Officer history (14 former)
22 June 2022
Appointed Butler, Leonard Victor as Director
20 February 2022
Resigned Ellis-Hughes, Valerie Francesca as Director
20 February 2022
Resigned Ellis-Hughes, Valerie Francesca as Secretary
20 February 2022
Appointed Guy, Tracey as Secretary
16 March 2018
Appointed Vaz De Almeida, Jorge Andre as Director
16 March 2018
Resigned Hayes, Juliet Ann as Director
12 March 2013
Appointed Hill, Marion Clair as Director
21 October 2012
Resigned Ayres, Leonard Noel as Director
7 June 2011
Appointed Hayes, Juliet Ann as Director
7 June 2011
Appointed Ellis-Hughes, Valerie Francesca as Secretary
17 June 2010
Resigned Fosberry, Geoffrey as Director
17 June 2010
Resigned Fosberry, Geoffrey as Secretary
20 December 2001
Appointed Guy, Tracey as Director
13 July 2001
Appointed Fosberry, Geoffrey as Secretary
6 June 2001
Resigned Mayhew, Kenneth John as Secretary
6 June 2001
Resigned Mayhew, Kenneth John as Director
5 March 1998
Appointed Fosberry, Geoffrey as Director
12 February 1998
Resigned Fosberry, Christine as Director
31 January 1998
Resigned Mayhew, Emily Louisa as Director
13 December 1997
Appointed Mayhew, Kenneth John as Secretary
13 December 1997
Appointed Ellis-Hughes, Valerie Francesca as Director
12 December 1997
Resigned Ellis, Iain as Secretary
12 December 1997
Resigned Ellis, Iain as Director
14 July 1997
Appointed Mayhew, Kenneth John as Director
11 June 1996
Appointed Ellis, Iain as Secretary
11 June 1996
Appointed Ellis, Iain as Director
11 June 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 June 1996
Appointed Mayhew, Emily Louisa as Director
11 June 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 June 1996
Appointed Fosberry, Christine as Director
11 June 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 June 1996
Appointed Ayres, Leonard Noel as Director
11 June 1996
Appointed Severnside 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

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£6,015

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £14,084 £14,515 £14,222 £14,951 £15,293
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000
Cash£6,015£5,673£4,923£4,515£4,084
Creditors (< 1 year)£722£722£701
Net Current Assets£5,293£4,951£4,222£4,515£4,084
Shareholder Funds£15,293£14,951£14,222£14,515£14,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates7 June 2026
30 April 2026Total exemption full accounts30 April 2025
21 June 2025Confirmation statement with no updates7 June 2025
20 January 2025Total exemption full accounts30 April 2024
20 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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