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Upton Grange Properties Limited

Upton Grange Properties Limited is an active company incorporated on 14 December 2006 with the registered office located in Chester, Cheshire. Upton Grange Properties Limited was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06028359
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
United Kingdom
Address changed on 5 Jul 2025 (2 months ago)
Previous address was 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Farmer • British • Lives in UK • Born in Jul 1953
Director • Farmer • British • Lives in UK • Born in Oct 1957
Mr Piers Verling John Dutton
PSC • British • Lives in UK • Born in Jul 1953
Mr Timothy William Dutton
PSC • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.63K
Increased by £1.51K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.63K
Increased by £1.51K (+25%)
Total Liabilities
-£7.63K
Increased by £1.51K (+25%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 5 Jul 2025
Mr Timothy William Dutton (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Mr Piers Verling John Dutton (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Mr Piers Verling John Dutton Details Changed
2 Months Ago on 4 Jul 2025
Mr Timothy William Dutton Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Timothy William Dutton Details Changed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Change of details for Mr Piers Verling John Dutton as a person with significant control on 4 July 2025
Submitted on 5 Jul 2025
Change of details for Mr Timothy William Dutton as a person with significant control on 4 July 2025
Submitted on 5 Jul 2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 5 July 2025
Submitted on 5 Jul 2025
Secretary's details changed for Mr Piers Verling John Dutton on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Timothy William Dutton on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Change of details for Mr Piers Verling John Dutton as a person with significant control on 14 December 2023
Submitted on 18 Dec 2023
Change of details for Mr Timothy William Dutton as a person with significant control on 14 December 2023
Submitted on 18 Dec 2023
Repayment History
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