Menna Overview
Here’s a quick overview of UPTON GRANGE PROPERTIES LIMITED 👀 — a Chester, Cheshire based business that started in 2006.
UPTON GRANGE PROPERTIES LIMITED
- Company statusactive
- Company No06028359
- Age19 years 7 months Incorporated 14 December 2006
- Officers3
Address
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
UPTON GRANGE PROPERTIES LIMITED is an active company incorporated on 14 December 2006 and based in Chester, Cheshire, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTTON, Piers Verling John | secretary | 14 Dec 2006 | |
| DUTTON, Piers Verling John | director | Jul 1953 | 14 Dec 2006 |
| DUTTON, Timothy William | director | Oct 1957 | 14 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Piers Verling John Dutton | Jul 1953 | 14 Dec 2016 |
| Mr Timothy William Dutton | Oct 1957 | 14 Dec 2016 |
Related Companies
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DUTTON, Piers Verling John are mutual persons.
CALLEN, Suzanne Mary, CALLEN, Andrew Howell are mutual persons.
CALLEN, Suzanne Mary, CALLEN, Andrew Howell are mutual persons.
CALLEN, Suzanne Mary, CALLEN, Andrew Howell are mutual persons.
CALLEN, Suzanne Mary, CALLEN, Andrew Howell are mutual persons.
CALLEN, Suzanne Mary, CALLEN, Andrew Howell are mutual persons.
CALLEN, Suzanne Mary, CALLEN, Andrew Howell are mutual persons.
CALLEN, Suzanne Mary are mutual persons.
CALLEN, Andrew Howell are mutual persons.
CALLEN, Andrew Howell are mutual persons.
CALLEN, Andrew Howell are mutual persons.
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Menna Overview
Here’s a quick overview of UPTON GRANGE PROPERTIES LIMITED 👀 — a Chester, Cheshire based business that started in 2006.