Upper Mill Management Company Limited

Active03834602 Private limited company

Incorporated: 1 September 1999 (27 years)
Industry: Residents property management (98000)
Directors: Laurence Patrick Lanzon
Jonathan Nicholas Riley
Helen Robinson
all 4 directors
Accounts type: Micro entity
Region: South West
Address: Unit 6 Pickwick Park
Park Lane
Corsham
SN13 0HN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lanzon, Laurence Patrick

Director · Appointed 16 June 2026

British

Born September 1941 (85)

Riley, Jonathan Nicholas

Director · Appointed 7 October 2024

British

Born April 1961 (65)

Spg Property Ltd

Corporate Secretary · Appointed 24 September 2023

Also at Forwardgreen Property Management Limited, Tyndale Management Company Limited, 18 Kensington Place (Bath) Management Limited · more companies

Robinson, Helen

Director · Appointed 5 November 2015

British

Born July 1946 (80)

Smith, Peter Curtis

Director · Appointed 6 August 2012

Also at Greenland Mills Management Company Limited

British

Born October 1932 (94)

Officer history (27 former)

1 September 2026

Resigned Carrington, Hilary Elizabeth as Director

1 September 2026

Resigned Holmes, Diana Hazle Susan as Director

16 June 2026

Appointed Lanzon, Laurence Patrick as Director

16 June 2026

Appointed Carrington, Hilary Elizabeth as Director

16 June 2026

Appointed Holmes, Diana Hazle Susan as Director

11 November 2025

Resigned Lloyd, Stephen John as Director

11 November 2025

Resigned Wiggins, Margaret Marian as Director

7 October 2024

Appointed Riley, Jonathan Nicholas as Director

24 September 2023

Appointed Spg Property Ltd as Corporate Secretary

31 March 2022

Resigned Speirs, Sylvia Marjorie as Director

29 August 2019

Resigned Kavanaghs Residential Lettings as Corporate Secretary

12 July 2019

Appointed Lloyd, Stephen John as Director

25 March 2019

Resigned Roche, Mary Cynthia as Director

18 April 2016

Resigned Mason, Patrick John as Director

3 March 2016

Resigned Mcmillan, Colin Paul as Director

5 November 2015

Appointed Robinson, Helen as Director

30 March 2015

Appointed Kavanaghs Residential Lettings as Corporate Secretary

30 March 2015

Resigned Hueting, Geoffrey Paul as Secretary

5 March 2015

Resigned Vegh, Judith Mary as Director

13 February 2015

Appointed Speirs, Sylvia Marjorie as Director

21 October 2013

Appointed Mason, Patrick John as Director

6 August 2012

Appointed Smith, Peter Curtis as Director

6 August 2012

Appointed Wiggins, Margaret Marian as Director

26 June 2012

Resigned Johnston, David Lawrence as Director

16 March 2012

Resigned Taylor, Olga Treharne as Director

8 August 2011

Appointed Vegh, Judith Mary as Director

1 September 2008

Appointed Hueting, Geoffrey Paul as Secretary

1 September 2008

Resigned Roche, Mary Cynthia as Secretary

23 June 2008

Appointed Roche, Mary Cynthia as Secretary

23 May 2008

Resigned Smith, Sheila as Director

23 May 2008

Resigned Smith, Peter Curtis as Secretary

1 September 2006

Appointed Johnston, David Lawrence as Director

1 September 2006

Appointed Taylor, Olga Treharne as Director

6 June 2006

Resigned Rust, Ethel as Director

15 July 2004

Appointed Rust, Ethel as Director

15 July 2004

Appointed Roche, Mary Cynthia as Director

19 March 2004

Appointed Smith, Peter Curtis as Secretary

19 March 2004

Appointed Smith, Sheila as Director

14 February 2004

Resigned Handke, Richard Andrew as Director

14 February 2004

Resigned Handke, Richard Andrew as Secretary

14 July 2003

Resigned Salter, Jonathan David as Secretary

14 July 2003

Appointed Mcmillan, Colin Paul as Director

14 July 2003

Appointed Handke, Richard Andrew as Director

14 July 2003

Resigned Rann, William Paul as Director

14 July 2003

Resigned Carpenter, David George as Director

12 July 2003

Appointed Handke, Richard Andrew as Secretary

1 April 2003

Appointed Salter, Jonathan David as Secretary

1 April 2003

Resigned O'Sullivan, Daniel John as Director

1 April 2003

Resigned O'Sullivan, Daniel John as Secretary

1 September 1999

Appointed Dwyer, Daniel John as Nominee Director

1 September 1999

Resigned Dwyer, Daniel John as Nominee Director

1 September 1999

Appointed O'Sullivan, Daniel John as Secretary

1 September 1999

Resigned Doyle, Betty June as Nominee Director

1 September 1999

Appointed O'Sullivan, Daniel John as Director

1 September 1999

Appointed Doyle, Betty June as Nominee Director

1 September 1999

Appointed Carpenter, David George as Director

1 September 1999

Resigned Dwyer, Daniel John as Nominee Secretary

1 September 1999

Appointed Rann, William Paul as Director

1 September 1999

Appointed Dwyer, Daniel John as 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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £8

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Net Assets	£8	£8	£8	£8	£8	£8
Shareholder Funds	£8	£8	£8	£8	£8	£8

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Confirmation statement with updates	1 September 2026
10 September 2026	Termination of appointment of a director
10 September 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
17 June 2026	Appointment of a director