R.J. Upton 1987 Settlement (Kings Warren) Limited

Active06349669 Private limited company
Incorporated
21 August 2007 (19 years)
Previously known as
Wrenbridge (Kings Warren) Limited (until 15 August 2016)
Wrenbridge (Kingswarren) Limited (until 10 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Hugo Edward Upton
Accounts type
Total exemption full
Region
East of England
Address
Park Farm
Herringswell
Bury St. Edmunds
IP28 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Legge, Lena
Secretary · Appointed 14 July 2016
Director · Appointed 14 July 2016
British
Born June 1963 (63)
Officer history (6 former)
14 July 2016
Resigned Jarman, Peter Drake as Secretary
14 July 2016
Appointed Upton, Hugo Edward as Director
14 July 2016
14 July 2016
Appointed Legge, Lena as Secretary
14 July 2016
Resigned Jarman, Peter Drake as Director
12 January 2010
Resigned Digby-Bell, Christopher Harvey as Director
12 January 2010
Resigned Price, Alexander David William as Director
21 December 2009
Appointed Price, Alexander David William as Director
21 December 2009
Appointed Digby-Bell, Christopher Harvey as Director
22 January 2008
Resigned Price, Alexander David William as Director
15 January 2008
Appointed Price, Alexander David William as Director
21 August 2007
Appointed Jarman, Peter Drake as Secretary
21 August 2007
Appointed Jarman, Peter Drake as Director
21 August 2007
Appointed Palmer, Raymond John Stewart, Mr. as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1963 (63)
Former controllers (2)
15 May 2025
Ceased Harry Charles Buscall — Owns 75–100% of shares (as a trust)
15 May 2025
Ceased Charles Donald Crole — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£30,131
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £6 £6 £6 £75,599 £75,599
Balance sheet detail
202520242023202220212020
Current Assets£2,753,523£3,365,595£2,787,582£2,623,940£2,525,783
Debtors£1,907£6£1,093£7,579£560
Cash£30,131£141,008£44,310£6,142£93,244
Creditors (< 1 year)£2,677,924£3,289,996£3,009,819£2,787,576£2,623,934£2,525,777
Net Current Assets£75,599£75,599£6£6£6
Shareholder Funds£75,599£75,599£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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