Upton D2 Management Company Limited

Active05846281 Private company limited by guarantee

Incorporated: 14 June 2006 (20 years)
Industry: Residents property management (98000)
Directors: Melissa Lloyd
Paul William Hitchen
Controlled by: Residential Management Group Limited
Accounts type: Dormant
Region: East of England
Address: Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026

Also at The Point (West Derby) Management Company Limited, Christabel and Sylvia (Manchester) Management Limited, Lawrence Gardens (Barton) Management Company Limited · more companies

British

Born November 1988

Hitchen, Paul William

Director · Appointed 26 September 2024

Also at Riverside Point (Warrington) Management Company Limited, Royal Park (Daventry) Management Company Limited, Rushmore Grange (Washington) Management Company Limited · more companies

British

Born March 1980 (46)

Hertford Company Secretaries Limited

Corporate Nominee Secretary · Appointed 15 January 2008

Also at Studio 152 (Borehamwood) Management Company Limited, Willow Mews Residents Limited, The Banks (Chiswick High Road) Management Company Limited · more companies

Officer history (9 former)

30 March 2026

Appointed Lloyd, Melissa as Director

26 September 2024

Resigned Herbert, Justin William as Director

26 September 2024

Appointed Hitchen, Paul William as Director

4 November 2020

Resigned Price, Richard Forster as Director

11 October 2017

Resigned Hertford Company Secretaries Limited as Corporate Nominee Director

11 October 2017

Appointed Price, Richard Forster as Director

15 September 2010

Appointed Herbert, Justin William as Director

15 September 2010

Resigned Rmg Asset Management Limited as Corporate Director

15 January 2008

Resigned Sp Legal Directors Limited as Corporate Director

15 January 2008

Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

15 January 2008

Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

15 January 2008

Resigned Adey, Robert Charles as Director

15 January 2008

Resigned Shakespeares Secretaries Limited as Corporate Secretary

15 January 2008

Appointed Rmg Asset Management Limited as Corporate Director

28 June 2007

Appointed Sp Legal Directors Limited as Corporate Director

28 June 2007

Resigned Mann, Susan Jane as Secretary

28 June 2007

Resigned Mann, Susan Jane as Director

28 June 2007

Appointed Shakespeares Secretaries Limited as Corporate Secretary

14 June 2006

Appointed Mann, Susan Jane as Secretary

14 June 2006

Appointed Mann, Susan Jane as Director

14 June 2006

Appointed Adey, Robert Charles as Director

Ownership 1 active

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

Residential Management Group Limited

Corporate entity · Notified 4 November 2020

Has significant influence or control

Private Limited Company

Former controllers (2)

4 November 2020

Ceased Richard Forster Price — Has significant influence or control

4 November 2020

Ceased Justin William Herbert — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£0	£0	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 June 2026	Confirmation statement with no updates	7 June 2026
30 March 2026	Appointment of a director
2 March 2026	Accounts for a dormant company	30 November 2025
9 June 2025	Confirmation statement with no updates	7 June 2025
19 December 2024	Accounts for a dormant company	30 November 2024