Upwood Estate Management Company Limited

Active03393667 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Real estate agencies (68310)
Directors
Graham Peter Hillman
David Peter Mcgarrity
Accounts type
Micro entity
Region
East of England
Address
19 Mosquito Road
Upwood
Huntingdon
PE26 2PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hillman, Amanda
Secretary · Appointed 6 November 2024
Hillman, Graham Peter
Director · Appointed 10 July 2024
British
Born December 1972 (53)
Mcgarrity, David Peter
Director · Appointed 10 July 2024
British
Born November 1970
Officer history (13 former)
6 November 2024
Resigned Hillman, Graham Peter as Secretary
6 November 2024
Appointed Hillman, Amanda as Secretary
10 July 2024
Appointed Hillman, Graham Peter as Director
10 July 2024
Appointed Mcgarrity, David Peter as Director
10 July 2024
Appointed Hillman, Graham Peter as Secretary
9 July 2024
Resigned Buckley, Caroline Mary as Director
30 June 2024
Resigned Smith, Emily Victoria as Director
30 June 2024
Resigned Hiscoke, Helen Victoria as Director
30 June 2024
Resigned Smith, Emily Victoria as Secretary
10 June 2024
Appointed Buckley, Caroline Mary as Director
18 June 2013
Resigned Hiscoke, Derek Laurence as Director
18 June 2013
Appointed Smith, Emily Victoria as Director
18 June 2013
Resigned Hiscoke, Derek Laurence as Secretary
18 June 2013
Appointed Smith, Emily Victoria as Secretary
14 September 2001
Resigned Radley, Alan John as Secretary
14 September 2001
Resigned Hiscoke, Derek Laurence as Secretary
14 September 2001
Appointed Hiscoke, Derek Laurence as Director
14 September 2001
Appointed Hiscoke, Derek Laurence as Secretary
14 September 2001
Resigned Bamber, Roger Stanley as Director
23 March 2000
Appointed Hiscoke, Derek Laurence as Secretary
23 March 2000
Appointed Hiscoke, Helen Victoria as Director
30 August 1999
Resigned Collins, Roger as Director
19 September 1997
Appointed Collins, Roger as Director
19 September 1997
Appointed Bamber, Roger Stanley as Director
19 September 1997
Appointed Radley, Alan John as Secretary
18 September 1997
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
18 September 1997
Resigned Croft Nominees Limited as Corporate Nominee Director
27 June 1997
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
27 June 1997
Appointed Croft Nominees Limited as Corporate Nominee Director

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 September 2025 · micro entity accounts

Net Assets
£22,384
Employees
3
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2024 2025 £20,378 £22,384
Balance sheet detail
20252024
Current Assets£48,380£23,334
Creditors (< 1 year)£25,996£2,956
Net Current Assets£22,384£20,378
Net Assets£22,384£20,378
Shareholder Funds£22,384£20,378

Filings

Filing history not loaded yet. See it on Companies House

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