Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Upfield House Management Co. Ltd.
- Incorporated
- 28 March 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Lourdesiree LatimerChris SmithPeter John Latimer
- Accounts type
- Dormant
- Region
- South West
- Address
- 701 Stonehouse ParkSperry WayStonehouseGL10 3UT
Officers 3 active
Officer details are public data from the Companies House register.
Latimer, Lourdesiree
Director · Appointed 15 May 2026
British
Born February 1960 (66)
Smith, Chris
Director · Appointed 17 February 2025
British
Born July 1961 (65)
Latimer, Peter John
Director · Appointed 28 March 2014
British
Born June 1965 (61)
Officer history (3 former)
2 July 2026
Resigned Johnson, Philip Charles as Director
15 May 2026
Appointed Latimer, Lourdesiree as Director
9 May 2025
Resigned Panvel, Barbie as Director
17 February 2025
Appointed Smith, Chris as Director
26 August 2014
28 March 2014
Appointed Latimer, Peter John as Director
28 March 2014
28 March 2014
Appointed Panvel, Barbie as Director
28 March 2014
Appointed Johnson, Philip Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 | |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 | |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Accounts for a dormant company | 30 June 2025 |
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