43 Upper Park Management Limited

Active04315704 Private company limited by guarantee
Incorporated
2 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin John Pattison
Leanne Godsell
Agnieszka Szuba
Owned by
Leanne Godsell
Accounts type
Micro entity
Region
South East
Address
Flat 1
43 Upper Park Road
Camberley
GU15 2EG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pattison, Martin John
Director · Appointed 6 January 2025
British
Born December 1952 (73)
Godsell, Leanne
Director · Appointed 30 September 2023
British
Born September 1974 (52)
Szuba, Agnieszka
Director · Appointed 1 December 2018
Polish
Born July 1977 (49)
Officer history (24 former)
6 January 2025
Appointed Pattison, Martin John as Director
6 January 2025
Resigned Sherif, Ilker as Director
30 September 2023
Appointed Godsell, Leanne as Director
23 September 2022
Resigned Morris, Carol as Director
1 October 2021
Appointed Morris, Carol as Director
14 March 2021
Resigned Morris, Jennifer Diane as Director
4 March 2021
Appointed Sherif, Ilker as Director
4 March 2021
Resigned West, Margaret Anne as Director
13 November 2020
Appointed West, Margaret Anne as Director
16 June 2019
Appointed Morris, Jennifer Diane as Director
15 February 2019
Resigned Straver, Robert James as Director
15 February 2019
Resigned Straver, Elizabeth Emma as Director
1 December 2018
Appointed Szuba, Agnieszka as Director
18 April 2013
Resigned West, Margaret Anne as Director
18 April 2013
Resigned West, Margaret Anne as Secretary
1 April 2013
Appointed Straver, Robert James as Director
1 April 2013
Resigned Watts, Joanne Lucinda as Director
1 April 2013
Appointed Straver, Elizabeth Emma as Director
1 December 2011
Resigned Chilton, Alan Douglas John as Director
1 April 2008
Appointed Chilton, Alan Douglas John as Director
1 April 2008
Resigned Boulter, Adam Joseph Charles as Director
21 March 2007
Appointed West, Margaret Anne as Director
21 March 2007
Resigned Beaton, Angela as Secretary
21 March 2007
Appointed West, Margaret Anne as Secretary
21 March 2007
Resigned Beaton, Angela as Director
21 March 2007
Resigned Beaton, Garry as Director
26 February 2005
Resigned Christie, Christina Elisabeth as Director
19 August 2004
Appointed Beaton, Angela as Secretary
19 August 2004
Resigned Watts, Joanne Lucinda as Secretary
30 April 2004
Appointed Beaton, Angela as Director
30 April 2004
Resigned Sparkes, Richard Jarvis as Director
30 April 2004
Appointed Beaton, Garry as Director
30 April 2004
Resigned Morris, Kathryn Helen as Director
11 October 2002
Resigned Ramsey, Alan Patrick as Secretary
11 October 2002
Resigned Waterhouse, Jonathan Paul as Director
11 October 2002
Resigned Ramsey, Alan Patrick as Director
4 October 2002
Appointed Watts, Joanne Lucinda as Secretary
2 October 2002
Appointed Sparkes, Richard Jarvis as Director
2 October 2002
Appointed Morris, Kathryn Helen as Director
13 March 2002
Appointed Watts, Joanne Lucinda as Director
1 March 2002
Appointed Christie, Christina Elisabeth as Director
1 March 2002
Appointed Boulter, Adam Joseph Charles as Director
2 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
2 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 November 2001
Appointed Ramsey, Alan Patrick as Secretary
2 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2001
Appointed Ramsey, Alan Patrick as Director
2 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 November 2001
Appointed Waterhouse, Jonathan Paul as Director
2 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Leanne Godsell
Individual · Notified 2 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Agnieszka Szuba
Individual · Notified 21 January 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Polish
Born July 1977 (49)
Former controllers (3)
6 January 2025
Ceased Ilker Sherif — Owns 25–50% of shares
5 February 2021
Ceased Margaret Anne West — Has significant influence or control
15 February 2019
Ceased Robert James Straver — Has significant influence or control

Financials

Net Assets
£80

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £0 £80 £0 £80 £80
Balance sheet detail
20242023202120202019
Net Assets£80£80£0£80£0
Shareholder Funds£80£80£0£80£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates6 January 2026
6 January 2025Cessation of a person with significant control
6 January 2025Termination of appointment of a director
6 January 2025Appointment of a director
6 January 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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