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Upcast Properties Limited

Upcast Properties Limited is an active company incorporated on 25 May 2012 with the registered office located in Bolton, Greater Manchester. Upcast Properties Limited was registered 13 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
08083092
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
78 Chorley New Road
Bolton
BL1 4BY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1998
Director • British • Lives in UK • Born in Sep 1973
Director • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluemantle Developments Limited
Mark James Caldwell is a mutual person.
Active
Bluethorn Developments Limited
Mark James Caldwell is a mutual person.
Active
Bluesilk Developments Limited
Mark James Caldwell is a mutual person.
Active
Carlyle House LLP
Philip Alan Riding and Sarah Catherine Riding are mutual people.
Active
Alpha Investments (North West) Ltd
Mark James Caldwell is a mutual person.
Active
Sandy Lane Developments Limited
Mark James Caldwell is a mutual person.
Active
Manchester Metropolitan Estates Limited
Mark James Caldwell is a mutual person.
Active
Beech Business Services Limited
Philip Alan Riding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£1.09M
Increased by £1.09M (+108939400%)
Total Liabilities
-£1.09M
Increased by £1.09M (%)
Net Assets
-£2.72K
Decreased by £2.72K (-272000%)
Debt Ratio (%)
100%
Increased by 100.25% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
8 Months Ago on 9 Jan 2025
New Charge Registered
11 Months Ago on 25 Sep 2024
Mr Joe Thomas Riding Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Jake Roderick Milne Appointed
1 Year 2 Months Ago on 1 Jul 2024
Miss Heather Helen Milne Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Kerris Anne Milne Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Sarah Catherine Riding Appointed
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
James Stanley Caldwell Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Registration of charge 080830920002, created on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Joe Thomas Riding as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Kerris Anne Milne as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Sarah Catherine Riding as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Miss Heather Helen Milne as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Jake Roderick Milne as a director on 1 July 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Repayment History
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