Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Upleatham House Management Limited
- Incorporated
- 7 February 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Norman Charles TurnerGrant John WheelerBernard George Picker
- Controlled by
- Bernard George Picker
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 4 Capricorn CentreCranes Farm RoadBasildonSS14 3JJ
Officers 4 active
Officer details are public data from the Companies House register.
Turner, Norman Charles
Director · Appointed 26 August 2023
British
Born November 1962
Wheeler, Grant John
Director · Appointed 26 August 2023
British
Born December 1987 (38)
Picker, Bernard George
Secretary · Appointed 14 November 2017
Picker, Bernard George
Director · Appointed 27 May 2017
British
Born September 1946 (80)
Officer history (8 former)
26 August 2023
Resigned Nair, Anil Viswanathan as Director
26 August 2023
Appointed Wheeler, Grant John as Director
26 August 2023
Appointed Turner, Norman Charles as Director
26 August 2023
7 May 2020
Appointed Colgrave, Adam Gordon as Director
7 May 2020
Resigned Colgrave, Adam Gordon as Director
14 November 2017
Resigned Lane, Georgina as Secretary
14 November 2017
Resigned Lane, Malcolm Henry as Director
14 November 2017
Resigned Lane, Georgina as Director
14 November 2017
Appointed Picker, Bernard George as Secretary
1 November 2017
Appointed Nair, Anil Viswanathan as Director
1 November 2017
27 May 2017
Appointed Picker, Bernard George as Director
7 February 2008
7 February 2008
Appointed Lane, Georgina as Secretary
7 February 2008
7 February 2008
Appointed Lane, Georgina as Director
7 February 2008
7 February 2008
Appointed Lane, Malcolm Henry as Director
7 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernard George Picker
Individual · Notified 14 November 2017
Right to appoint and remove directors
British
Born September 1946 (80)
Former controllers (2)
14 November 2017
Ceased Bernard Picker — Owns 25–50% of shares
14 November 2017
Ceased Malcolm Henry Lane — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- (£6,459)
- Cash
- £33,185
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £36,253 | £37,790 | £33,284 | £29,548 | £29,090 | |
| Debtors | £3,068 | £3,068 | £5,123 | £3,068 | £4,043 | |
| Cash | £33,185 | £34,722 | £28,161 | £26,480 | £25,047 | |
| Creditors (< 1 year) | £42,712 | £13,346 | £10,299 | £8,840 | £5,104 | £4,646 |
| Creditors (> 1 year) | £29,306 | £29,306 | £29,306 | £29,306 | £29,306 | |
| Net Current Assets | (£6,459) | £24,444 | £24,444 | £24,444 | £24,444 | |
| Net Assets | (£6,459) | (£4,862) | (£4,862) | (£4,862) | (£4,862) | |
| Shareholder Funds | (£6,459) | (£4,862) | (£4,862) | (£4,862) | (£4,862) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 25 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 19 March 2025 | Cessation of a person with significant control | |||
| 19 March 2025 | Notification of a person with significant control | |||
| 19 March 2025 | Confirmation statement with no updates | 3 March 2025 |
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