Upright Property Group started in year 2013 as Private Limited Company with registration number 08724216. The Upright Property Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reigate at 14 West Street. Postal code: RH2 9BS. Since Tuesday 4th January 2022 Upright Property Group Ltd is no longer carrying the name Upright Eco Building.
The company has 3 directors, namely Alexander W., Matthew C. and Ben W.. Of them, Matthew C., Ben W. have been with the company the longest, being appointed on 9 October 2013 and Alexander W. has been with the company for the least time - from 2 November 2023. As of 28 April 2024, there was 1 ex secretary - Heather D.. There were no ex directors.
| Office Address | 14 West Street |
| Town | Reigate |
| Post code | RH2 9BS |
| Country of origin | United Kingdom |
| Registration Number | 08724216 |
| Date of Incorporation | Wed, 9th Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
| Last confirmation statement dated | Sun, 9th Oct 2022 |
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 09 October 2013
Position: Director
Appointed: 09 October 2013
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Alexander W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ben W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander W.
| Notified on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben W.
| Notified on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
| Notified on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Upright Construction (South East) Ltd
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07138155 |
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Upright Eco Building | January 4, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 22nd November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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