Upmarket Consultants Limited

Company Name	Upmarket Consultants Limited
Company Status	Active
Company Number	05567462
Category	Private Limited Company
Incorporation Date	19 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony John Appelbe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	3 Westfield Park Elloughton East Yorkshire HU15 1AN

Director Name	Mr Philip Richard Bannister
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	55 Lowerdale Elloughton Brough East Yorkshire HU15 1SD

Director Name	Mr Michael Stephen Whitehead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Property Development
Country of Residence	England
Correspondence Address	54 Riplingham Road Kirkella East Yorkshire HU10 7TR

Secretary Name	Mr Michael Stephen Whitehead
Nationality	British
Status	Current
Appointed	07 June 2006(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	54 Riplingham Road Kirkela East Yorkshire HU10 7TR

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Location

Registered Address	54 Riplingham Road Kirkella East Yorkshire HU10 7TR
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Kirk Ella
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
27 October 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
15 February 2022	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to 54 Riplingham Road Kirkella East Yorkshire HU10 7TR on 15 February 2022 (1 page)
10 November 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with updates (5 pages)
7 December 2020	Accounts for a dormant company made up to 29 February 2020 (6 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
22 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
18 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
7 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
7 November 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
7 November 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
13 September 2016	Director's details changed for Mr Michael Stephen Whitehead on 13 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
13 September 2016	Director's details changed for Mr Michael Stephen Whitehead on 13 September 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (7 pages)
19 November 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (7 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 November 2015	Registered office address changed from Unit 9 Henry Boot Way Bridgeview, Priory Park East Hull East Yorkshire HU4 7DW to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Unit 9 Henry Boot Way Bridgeview, Priory Park East Hull East Yorkshire HU4 7DW to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 16 November 2015 (1 page)
12 November 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
12 November 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
12 November 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
12 November 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
13 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (6 pages)
13 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (6 pages)
13 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (6 pages)
8 December 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1,000 (6 pages)
8 December 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1,000 (6 pages)
8 December 2013	Registered office address changed from Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY England on 8 December 2013 (1 page)
8 December 2013	Registered office address changed from Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY England on 8 December 2013 (1 page)
8 December 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1,000 (6 pages)
8 December 2013	Registered office address changed from Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY England on 8 December 2013 (1 page)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
20 February 2013	Accounts for a dormant company made up to 28 February 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 28 February 2012 (5 pages)
5 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
9 June 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
25 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 February 2010	Registered office address changed from 54 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 54 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 54 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR on 4 February 2010 (1 page)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
28 January 2008	Return made up to 19/09/07; full list of members (2 pages)
28 January 2008	Return made up to 19/09/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 September 2007	Resolutions RES13 ‐ Sale of property and la 03/08/07 (1 page)
18 September 2007	Resolutions RES13 ‐ Sale of property and la 03/08/07 (1 page)
21 February 2007	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
21 February 2007	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
10 December 2006	Ad 27/11/06--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
10 December 2006	Ad 27/11/06--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
2 November 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2006	Registered office changed on 26/07/06 from: the counting house nelson street hull HU1 1XE (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: the counting house nelson street hull HU1 1XE (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Director resigned (1 page)
19 September 2005	Incorporation (16 pages)
19 September 2005	Incorporation (16 pages)

Upmarket Consultants Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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