General information

Name:

Upperton Road Ltd

Office Address:

42 Western Road LE3 0GH Leicester

Number: 07512683

Incorporation date: 2011-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 42 Western Road, Leicester LE3 0GH Upperton Road Limited is classified as a Private Limited Company issued a 07512683 registration number. The firm was launched on Tuesday 1st February 2011. Established as Marrco 24, the company used the name until Wednesday 30th March 2011, then it was replaced by Upperton Road Limited. The company's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Upperton Road Ltd reported its account information for the financial year up to Friday 31st March 2023. The firm's latest annual confirmation statement was submitted on Wednesday 1st February 2023.

There's one director currently leading this particular company, namely Jamieson L. who's been carrying out the director's obligations since Tuesday 1st February 2011. That company had been presided over by Kevin S. till March 2011.

  • Previous company's names
  • Upperton Road Limited 2011-03-30
  • Marrco 24 Limited 2011-02-01

Financial data based on annual reports

Company staff

Jamieson L.

Role: Director

Appointed: 29 March 2011

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Code Holdings Limited owns over 3/4 of company shares. This business can be reached in Leicester at Western Road, LE3 0GH and was registered as a PSC under the reg no 10148080.

Code Holdings Limited
Address: 42a Western Road, Leicester, LE3 0GH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10148080
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
Code Students Ltd
Address: 42 Western Road, Leicester, LE3 0GH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10148027
Notified on 14 July 2017
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
Jamie Lewis Residential Lettings Ltd
Address: 42 Western Road, Leicester, LE3 0GH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07059834
Notified on 6 April 2016
Ceased on 14 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 22 March 2013
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 15 October 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 1st February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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