Upton Grange Flats Management (No 1) Limited

Active03577704 Private company limited by guarantee
Incorporated
8 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Graham Robert Webb
Yvonne Margaret Lawrence
Accounts type
Total exemption full
Region
South East
Address
36 Wharfside
Fenny Stratford
Milton Keynes
MK2 2AZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 May 2026
Director · Appointed 22 May 2007
British
Born April 1964 (62)
Webb, Graham Robert
Director · Appointed 27 November 2002
British
Born January 1947 (79)
Lawrence, Yvonne Margaret
Director · Appointed 20 February 2001
British
Born August 1935 (91)
Officer history (17 former)
18 May 2026
18 May 2026
Resigned Keyholder Lettings Management Limited as Corporate Secretary
9 June 2022
Appointed Keyholder Lettings Management Limited as Corporate Secretary
9 June 2022
Resigned Lawrence, Yvonne Margaret as Secretary
29 April 2016
Resigned Taylor, Matthew Alistair as Director
22 October 2008
Resigned Peters, John Anthony Alexander as Secretary
15 September 2008
Resigned Brack, Louise Anne as Director
18 June 2007
Resigned Tan, Joanne as Director
22 May 2007
Appointed Grubb, Kevin Richard as Director
7 March 2007
Appointed Taylor, Matthew Alistair as Director
19 August 2006
Appointed Brack, Louise Anne as Director
18 November 2005
Appointed Tan, Joanne as Director
18 November 2005
Resigned Tustin, Anthony George as Director
26 June 2004
Resigned Tonkiss, Catherine Marie as Director
19 February 2003
Appointed Lawrence, Yvonne Margaret as Secretary
19 February 2003
Resigned Tyrrell, Viviennne Teresa as Secretary
27 November 2002
Appointed Tustin, Anthony George as Director
27 November 2002
Appointed Peters, John Anthony Alexander as Secretary
27 November 2002
Appointed Webb, Graham Robert as Director
21 June 2002
Resigned Chambers, Jessica Anne as Secretary
16 November 2001
Resigned Pinney, Gina as Director
3 October 2001
Appointed Tonkiss, Catherine Marie as Director
12 June 2001
Appointed Tyrrell, Viviennne Teresa as Secretary
12 June 2001
Resigned Bailey, Ronald as Director
21 March 2001
Resigned Thyer, Kirsty as Director
20 February 2001
Appointed Lawrence, Yvonne Margaret as Director
20 February 2001
Appointed Pinney, Gina as Director
11 November 1999
Resigned Bailey, Ronald as Director
3 February 1999
Resigned Rowan Formations Limited as Corporate Nominee Director
3 February 1999
Appointed Thyer, Kirsty as Director
3 February 1999
Appointed Bailey, Ronald as Director
3 February 1999
Appointed Chambers, Jessica Anne as Secretary
3 February 1999
Resigned Rowansec Limited as Corporate Nominee Director
3 February 1999
Resigned Rowansec Limited as Corporate Nominee Secretary
1 October 1998
Appointed Bailey, Ronald as Director
8 June 1998
Appointed Rowan Formations Limited as Corporate Nominee Director
8 June 1998
Appointed Rowansec Limited as Corporate Nominee Director
8 June 1998
Appointed Rowansec 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

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Balance sheet detail
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Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts30 June 2026
8 June 2026Confirmation statement with no updates8 June 2026
22 May 2026Appointment of a secretary
22 May 2026Termination of appointment of a secretary
12 September 2025Total exemption full accounts30 June 2025
Show all recent filings

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