Upminster Trading Park Management Ltd

Active06664992 Private limited company
Incorporated
5 August 2008 (18 years)
Previously known as
Ravelle Agencies Ltd (until 25 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Peter Agapiou
Christopher Richard Vine
Accounts type
Total exemption full
Address
18 Upminster Trading Park
Upminster
RM14 3PJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2011
British
Born May 1964 (62)
Director · Appointed 24 November 2011
British
Born January 1963 (63)
Officer history (8 former)
7 June 2018
Resigned More, Graham Stuart as Director
31 May 2015
Resigned Wall, Stephen James as Director
31 May 2013
Resigned Foley, Vernon as Secretary
31 July 2012
Resigned Reynolds, Ian as Director
31 July 2012
Appointed Foley, Vernon as Secretary
31 July 2012
Resigned Reynolds, Ian as Secretary
4 April 2012
Appointed Reynolds, Ian as Secretary
4 April 2012
Resigned Foley, Vernon as Secretary
28 November 2011
Appointed Foley, Vernon as Secretary
24 November 2011
Appointed Wall, Stephen James as Director
24 November 2011
Appointed More, Graham Stuart as Director
24 November 2011
Appointed Agapiou, Peter as Director
24 November 2011
Appointed Vine, Christopher Richard as Director
19 March 2009
Appointed Reynolds, Ian as Director
19 March 2009
Resigned Jacobs, Yomtov Eliezer as Director
20 August 2008
Appointed Jacobs, Yomtov Eliezer as Director
20 August 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
5 August 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (1)
5 April 2026
Ceased Graham Stuart More — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£45,272
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £34,500 £34,500 £34,500 £34,500 £34,500 £34,500 £34,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,959£31,959£31,959£31,959£31,959£31,959£31,959
Current Assets£50,880£40,385£44,428£34,701£32,826£39,824£30,740
Debtors£5,608£3,764£9,853£2,288(£1,856)£4,549£2,556
Cash£45,272£36,621£34,575£32,413£34,682£35,275£28,184
Creditors (< 1 year)£48,339£37,844£41,887£32,160£30,285£37,283£28,199
Net Current Assets£2,541£2,541£2,541£2,541£2,541£2,541£2,541
Shareholder Funds£34,500£34,500£34,500£34,500£34,500£34,500£34,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Cessation of a person with significant control
3 September 2026Confirmation statement with no updates5 August 2026
22 June 2026Total exemption full accounts30 September 2025
8 August 2025Confirmation statement with no updates5 August 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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