Uplands Retail Limited

Active04368529 Private limited company

What Uplands Retail say about themselves

“Uplands is an independent construction company with a reputation for prompt and faultless delivery particularly within live and retail environments.”

— from uplandsretail.co.uk
Incorporated
6 February 2002 (24 years)
Industry
Other construction installation (43290)
Owned by
Uplands Retail Holdings Limited
Accounts type
Full
Region
South West
Address
9 Brook Office Park 9 Brook Office Park
Emersons Green
Bristol
BS16 7FL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
Also at Urh Limited
British
Born November 1981
Director · Appointed 1 February 2025
Also at Urh Limited
British
Born September 1988 (38)
Director · Appointed 1 February 2025
Also at Urh Limited
British
Born June 1978 (48)
Director · Appointed 11 June 2018
British
Born December 1979 (46)
Director · Appointed 11 June 2018
British
Born April 1989 (37)
Director · Appointed 10 January 2014
British
Born April 1980 (46)
Director · Appointed 14 March 2008
British
Born June 1974 (52)
Officer history (15 former)
1 February 2025
Appointed Green, James Martyn as Director
1 February 2025
Appointed Hazell, Edward William James as Director
1 February 2025
Appointed Moody, Thomas Lindsay as Director
30 April 2024
Resigned Feldman, Kevin Patrick as Director
11 June 2018
Appointed Hall, Martin James as Director
11 June 2018
Appointed Rake, Jack as Director
30 January 2018
Resigned Brookes, Paul Robert as Director
30 January 2018
Resigned Knight, David as Director
10 January 2014
Appointed Barker, Michael as Director
10 January 2014
Resigned Kenny, Raymond John as Director
10 January 2014
Resigned Hammond, Ross Elliott as Secretary
10 January 2014
Resigned Cooper, Jody Sebastian as Director
10 January 2014
Resigned Binks, Garry as Director
10 January 2014
Resigned Hammond, Ross Elliott as Director
6 July 2011
Appointed Feldman, Kevin Patrick as Director
6 July 2011
Resigned Fitzpatrick, Michael Joseph as Director
6 July 2011
Resigned Fitzpatrick, Michael Joseph as Secretary
6 July 2011
Appointed Brookes, Paul Robert as Director
6 July 2011
Resigned Fitzgerald, Patrick Gerard as Director
14 March 2008
Appointed Hammond, Ross Elliott as Director
14 March 2008
Appointed Cooper, Jody Sebastian as Director
14 March 2008
Appointed Knight, David as Director
14 March 2008
Appointed Binks, Garry as Director
14 March 2008
Appointed Shiner, Alastair James as Director
4 October 2004
Appointed Hammond, Ross Elliott as Secretary
4 October 2004
Resigned Bagley, Lisa Jayne as Secretary
4 October 2004
Resigned Hosier, Terry William as Director
4 October 2004
Appointed Fitzpatrick, Michael Joseph as Director
1 May 2003
Appointed Bagley, Lisa Jayne as Secretary
1 September 2002
Appointed Fitzgerald, Patrick Gerard as Director
1 September 2002
Appointed Kenny, Raymond John as Director
6 February 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
6 February 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
6 February 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
6 February 2002
Appointed Hosier, Terry William as Director
6 February 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
6 February 2002
Appointed Fitzpatrick, Michael Joseph as Secretary

Ownership 1 active

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

Uplands Retail Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
6 April 2016
Ceased Kevin Patrick Feldman — Owns 50–75% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates8 May 2026
25 June 2026Replacement filing for the appointment of a director
15 March 2026Full accounts30 June 2025
17 May 2025Confirmation statement with no updates8 May 2025
27 March 2025Appointment of a director
Show all 133 filings

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