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Upton Pines (Wirral) Management Company Limited

Upton Pines (Wirral) Management Company Limited is an active company incorporated on 31 January 2017 with the registered office located in Croydon, Greater London. Upton Pines (Wirral) Management Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10593020
Private limited by guarantee without share capital
Age
8 years
Incorporated 31 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Partner Manager • British • Lives in UK • Born in Jan 1980
Director • None Stated • British • Lives in UK • Born in Jun 1945
Director • None Stated • British • Lives in UK • Born in Apr 1983
Director • None Stated • Spanish • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Mr Anthony Sullivan Details Changed
5 Months Ago on 25 Mar 2025
Mrs Maria Inmaculada Smith Details Changed
5 Months Ago on 25 Mar 2025
Miss Simone Niemiec Details Changed
5 Months Ago on 25 Mar 2025
Mr Stephen Moran Details Changed
5 Months Ago on 25 Mar 2025
Mr Stephen Moran Appointed
6 Months Ago on 17 Feb 2025
Notification of PSC Statement
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 2 Apr 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Stephen Moran on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Miss Simone Niemiec on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Maria Inmaculada Smith on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Anthony Sullivan on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Stephen Moran as a director on 17 February 2025
Submitted on 17 Feb 2025
Notification of a person with significant control statement
Submitted on 17 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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