Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Upton Grange Properties Limited
- Incorporated
- 14 December 2006 (19 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Timothy William Dutton
- Owned by
- Piers Verling John DuttonTimothy William Dutton
- Accounts type
- Total exemption full
- Address
- First FloorThe Foundation Herons WayChester Business ParkChesterCH4 9GB
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 December 2006
British
Director · Appointed 14 December 2006
British
Born July 1953 (73)
Dutton, Timothy William
Director · Appointed 14 December 2006
British
Born October 1957 (69)
Officer history (3 former)
14 December 2006
14 December 2006
14 December 2006
Appointed Dutton, Timothy William as Director
14 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Timothy William Dutton
Individual · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £7,654
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £7,654 | £7,633 | £6,126 | £9,810 | £8,151 | £4,118 | £3,122 |
| Creditors (< 1 year) | £7,652 | £7,631 | £6,124 | £9,808 | £8,149 | £4,116 | £3,120 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 8 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 July 2025 | Change of details for a person with significant control | |||
| 5 July 2025 | Change of details for a person with significant control |
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