No 61-67 Upton Park Management Limited

Active03557444 Private limited company
Incorporated
5 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Kathryn Angela Taylor
John Charles Mcgovern
Accounts type
Dormant
Region
East of England
Address
Red Rock House Oak Business Park
Wix Road
Beaumont
Clacton-On-Sea
CO16 0AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Kathryn Angela
Director · Appointed 8 December 2025
British
Born October 1965 (61)
Mcgovern, John Charles
Director · Appointed 22 April 2024
British
Born September 1975 (51)
Corporate Secretary · Appointed 14 February 2023
Officer history (23 former)
18 December 2025
Resigned Mohammed, Bushra Jabeen as Director
8 December 2025
Appointed Taylor, Kathryn Angela as Director
22 April 2024
Appointed Mcgovern, John Charles as Director
14 February 2023
Appointed Red Rock Estate And Property Management Ltd as Corporate Secretary
31 January 2023
Resigned Castle Eden Property Management Ltd as Corporate Secretary
14 November 2022
Resigned Thomas, Emma Louise as Director
11 November 2022
Resigned Perl, Mark Steven as Director
18 July 2022
Appointed Thomas, Emma Louise as Director
18 July 2022
Resigned Thomas, Daniel Llewellyn as Director
28 June 2022
Resigned Mills, Zsuzsanna as Director
28 June 2022
Resigned Watts, Norman Andrew as Director
1 April 2020
Appointed Perl, Mark Steven as Director
1 November 2017
Appointed Mohammed, Bushra Jabeen as Director
24 October 2017
Appointed Thomas, Daniel Llewellyn as Director
1 October 2017
Appointed Mills, Zsuzsanna as Director
1 October 2017
Appointed Castle Eden Property Management Ltd as Corporate Secretary
1 October 2017
Resigned Zsuzsanna, Mills as Director
30 September 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
21 August 2017
Appointed Watts, Norman Andrew as Director
20 July 2017
Resigned Burns, Michael Robert Alan as Director
9 June 2017
Appointed Zsuzsanna, Mills as Director
12 August 2016
Resigned Jones, Janice Dorothy as Director
27 May 2009
Resigned Bransden, Sula Maria as Director
1 April 2008
Resigned Baxter, Katie Jane as Director
15 August 2007
Appointed Burns, Michael Robert Alan as Director
30 July 2007
Appointed Bransden, Sula Maria as Director
30 May 2007
Resigned Whitehead, David Rhodes as Director
27 June 2005
Appointed Jones, Janice Dorothy as Director
7 December 2004
Appointed Baxter, Katie Jane as Director
20 February 2004
Appointed Mortimer Secretaries Limited as Corporate Secretary
16 February 2004
Resigned Letchford, Brian Robert as Secretary
30 September 2002
Resigned Talent, David John as Director
1 February 2000
Resigned Jones, Robert as Director
1 February 2000
Appointed Talent, David John as Director
5 August 1999
Appointed Jones, Robert as Director
5 August 1999
Appointed Letchford, Brian Robert as Secretary
5 August 1999
Appointed Whitehead, David Rhodes as Director
29 July 1999
Resigned Samuels, Andrew Darren as Director
29 July 1999
Resigned Waller, Thelma as Secretary
26 May 1999
Appointed Samuels, Andrew Darren as Director
26 May 1999
Appointed Waller, Thelma as Secretary
13 November 1998
Resigned Bettison, Oliver Joseph S as Secretary
13 November 1998
Resigned Bettison, Oliver Joseph S as Director
13 November 1998
Resigned Maybee, Richard James as Director
5 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1998
Appointed Bettison, Oliver Joseph S as Secretary
5 May 1998
Appointed Bettison, Oliver Joseph S as Director
5 May 1998
Appointed Maybee, Richard James as 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 · dormant accounts · dormant

Net Assets
£360
Cash
£360

Trend

Net Assets
£0 £200 £400 2021 2022 2023 2024 2025 £360 £360 £360 £360 £360
Balance sheet detail
20252024202320222021
Current Assets£360£360
Cash£360£360£360
Net Current Assets£360£360
Net Assets£360£360£360£360£360
Shareholder Funds£360£360£360£360£360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
19 May 2026Confirmation statement with updates5 May 2026
19 December 2025Termination of appointment of a director
18 December 2025Appointment of a director
17 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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