Upper St Giles RTM Company Ltd

Active04723873 Private limited company
Incorporated
4 April 2003 (23 years)
Previously known as
Upper St Giles Property Limited (until 18 November 2004)
Industry
Residents property management (98000)
Directors
Finbarr Nicholas Whelan
Peter Jackson
Accounts type
Micro entity
Region
East of England
Address
C/o Glx
69-75 Thorpe Road
Norwich
NR1 1UA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whelan, Finbarr
Secretary · Appointed 25 February 2020
Whelan, Finbarr Nicholas
Director · Appointed 25 February 2020
Irish
Born July 1961 (65)
Jackson, Peter
Director · Appointed 4 April 2003
British
Born May 1944 (82)
Officer history (11 former)
3 June 2021
Resigned Perlmutter, Jonathan as Director
28 February 2020
Resigned Thomas, Glenn Charles as Director
25 February 2020
Appointed Whelan, Finbarr as Secretary
25 February 2020
Appointed Whelan, Finbarr Nicholas as Director
25 February 2020
Resigned Thomas, Glenn Charles as Secretary
6 April 2013
Resigned Hatt, Barnaby Joe as Director
4 April 2013
Resigned Crijns, Steven William as Director
1 March 2011
Resigned Bensley, Christopher John as Director
1 July 2010
Appointed Perlmutter, Jonathan as Director
22 April 2008
Appointed Thomas, Glenn Charles as Secretary
22 April 2008
Resigned Jackson, Peter as Secretary
1 April 2008
Resigned Palmer, John William as Director
30 April 2005
Resigned Kappeler, Susanne Regula, Dr as Director
20 May 2003
Appointed Bensley, Christopher John as Director
20 May 2003
Appointed Palmer, John William as Director
12 May 2003
Appointed Kappeler, Susanne Regula, Dr as Director
28 April 2003
Appointed Thomas, Glenn Charles as Director
24 April 2003
Appointed Hatt, Barnaby Joe as Director
4 April 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 April 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 April 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
4 April 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
4 April 2003
Appointed Jackson, Peter as Secretary
4 April 2003
Appointed Crijns, Steven William as Director
4 April 2003
Appointed Jackson, Peter 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.
Former controllers (1)
25 February 2020
Ceased Glen Charles Thomas — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,416
Employees
2
Current Ratio
10.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,258 £15,327 £21,222 £1,996 £3,999 £11,416
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£13,546£8,337£7,299£44,414£41,900£72,972
Creditors (< 1 year)£1,300£1,800£1,352£17,459£26,573£21,714
Creditors (> 1 year)£3,389£4,362£5,312£7,994£0
Net Current Assets£15,415£8,961£7,873£29,775£15,327£51,258
Net Assets£11,416£3,999£1,996£21,222£15,327£51,258
Shareholder Funds£11,416£3,999£1,996£21,222£15,327£51,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 September 2026
20 May 2026Micro company accounts31 December 2025
4 September 2025Director's details changed
4 September 2025Confirmation statement with no updates1 September 2025
28 May 2025Micro company accounts31 December 2024
Show all recent filings

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