Bulstrode Place (Upton) Management Company Limited

Active03683088 Private limited company
Incorporated
14 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Patricia Christine Pengelly-Phillips
Accounts type
Micro entity
Region
North West
Address
The Rectory
Castle Carrock
Brampton
CA8 9LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pengelly-Phillips, Patricia Christine
Director · Appointed 18 November 2024
British
Born December 1947 (78)
Corporate Secretary · Appointed 1 July 2017
Officer history (25 former)
26 August 2026
Resigned Flynn, Miriam as Director
18 November 2024
Appointed Pengelly-Phillips, Patricia Christine as Director
25 October 2024
Resigned Mian, Mofussir Islam as Director
25 October 2024
Appointed Flynn, Miriam as Director
21 June 2023
Resigned Orsini, Sean as Director
30 June 2022
Appointed Mian, Mofussir Islam as Director
23 November 2018
Resigned Smith, Royston Hamlett as Director
1 October 2018
Appointed Orsini, Sean as Director
13 February 2018
Resigned Hamshire, John as Director
1 July 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
1 July 2017
Appointed Castle Eden Property Management Ltd as Corporate Secretary
30 March 2016
Resigned Rees, Stephen John as Director
24 August 2014
Resigned Smyth, Peter as Director
15 May 2013
Resigned Theocleous, Paul as Director
14 July 2011
Appointed Mortimer Secretaries Limited as Corporate Secretary
30 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
18 April 2011
Appointed Hamshire, John as Director
10 March 2011
Appointed Smith, Royston Hamlett as Director
18 February 2011
Resigned Scott, Christopher Douglas Hardyman as Director
4 September 2009
Resigned Orsini, Sean as Director
9 June 2009
Appointed Rees, Stephen John as Director
8 June 2009
Appointed Theocleous, Paul as Director
8 June 2009
Resigned Hartley, Margaret as Director
2 June 2009
Appointed Scott, Christopher Douglas Hardyman as Director
2 June 2009
Appointed Smyth, Peter as Director
17 April 2007
Resigned Sweales, Steve as Director
15 January 2004
Resigned Brett, Leigh as Director
24 November 2003
Appointed Brett, Leigh as Director
11 November 2003
Appointed Hartley, Margaret as Director
7 November 2003
Appointed Sweales, Steve as Director
5 November 2003
Appointed Orsini, Sean as Director
30 October 2003
Resigned Man, Julie as Director
30 October 2003
Resigned Theocleous, Paul as Director
8 April 2003
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
8 April 2003
Resigned Pelton, Sara Louise as Director
8 April 2003
Resigned Sheeran, Paul Andrew as Director
8 April 2003
Resigned Sheeran, Paul Andrew as Secretary
8 April 2003
Resigned Bettison, Oliver Joseph S as Director
8 April 2003
Resigned Orourke, Patrick as Director
10 March 2003
Appointed Man, Julie as Director
27 January 2003
Appointed Pelton, Sara Louise as Director
20 January 2003
Appointed Theocleous, Paul as Director
1 September 2001
Resigned Maybee, Richard James as Director
17 December 1998
Appointed Sheeran, Paul Andrew as Secretary
17 December 1998
Resigned Bettison, Oliver Joseph S as Secretary
17 December 1998
Appointed Sheeran, Paul Andrew as Director
17 December 1998
Appointed Orourke, Patrick as Director
14 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1998
Appointed Bettison, Oliver Joseph S as Secretary
14 December 1998
Appointed Maybee, Richard James as Director
14 December 1998
Appointed Bettison, Oliver Joseph S 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

Net Assets
£28

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 £28 £28 £28 £28
Balance sheet detail
2024202320222021
Current Assets£28£28£28£28
Net Current Assets£28£28£28£28
Net Assets£28£28£28£28
Shareholder Funds£28£28£28£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Termination of appointment of a director
26 September 2025Confirmation statement with updates16 September 20256
28 May 2025Micro company accounts31 December 2024
25 November 2024Appointment of a director2
30 October 2024Termination of appointment of a director1
Show all recent filings

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