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Upbury Grange Management Limited NEW MILTON


Upbury Grange Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2020-02-13, this 4-year-old company is run by 1 director.
Director Philippa F., appointed on 23 January 2024.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-02-12 and the date for the next filing is 2024-02-26. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Upbury Grange Management Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12460778
Date of Incorporation Thu, 13th Feb 2020
Industry Residents property management
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Philippa F.

Position: Director

Appointed: 23 January 2024

Innovus Company Secretaries Limited

Position: Corporate Director

Appointed: 23 January 2024

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Blenheims Estate And Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 23 February 2023

Resigned: 07 December 2023

David J.

Position: Director

Appointed: 23 September 2022

Resigned: 23 January 2024

Christopher M.

Position: Director

Appointed: 23 September 2022

Resigned: 31 May 2023

Paul S.

Position: Director

Appointed: 13 February 2020

Resigned: 13 October 2022

Mark E.

Position: Director

Appointed: 13 February 2020

Resigned: 13 October 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Paul S. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Mark E. This PSC and has 25-50% voting rights.

Paul S.

Notified on 13 February 2020
Nature of control: 25-50% voting rights

Mark E.

Notified on 13 February 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Restoration
New director appointment on Tuesday 23rd January 2024.
filed on: 23rd, January 2024
Free Download (2 pages)

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