R.J. Upton 1987 Settlement (Kings Warren) Limited

DataGardener
live
Micro

R.j. Upton 1987 Settlement (kings Warren) Limited

06349669•Private Limited With Share Capital

Park Farm Herringswell, Bury St. Edmunds, Suffolk, IP286SR
Incorporated

21/08/2007

Company Age

19 years

Directors

3

Employees

1

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

R.j. Upton 1987 Settlement (kings Warren) Limited (06349669) is a private limited with share capital incorporated on 21/08/2007 (19 years old) and registered in suffolk, IP286SR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 21/08/2007
IP286SR
1 employees

Financial Overview

Total Assets

£2.75M

Liabilities

£2.68M

Net Assets

£75.6K

Est. Turnover

£730.0K

AI Estimated
Unreported
Cash

£30.1K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Legacy
Category:Miscellaneous
Date:01-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2017
Change Sail Address Company With New Address
Category:Address
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Resolution
Category:Resolution
Date:22-07-2016
Change Of Name Notice
Category:Change Of Name
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Legacy
Category:Mortgage
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Mortgage
Date:19-10-2007
Memorandum Articles
Category:Incorporation
Date:19-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2007
Incorporation Company
Category:Incorporation
Date:21-08-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/07/2025
Latest Accounts31/03/2025

Trading Addresses

Herringswell, Bury St. Edmunds, Suffolk, IP286SRRegistered

Contact

Park Farm Herringswell, Bury St. Edmunds, Suffolk, IP286SR