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Home > England & Wales Companies > UPMINSTER TRADING PARK MANAGEMENT LTD
Company Information for

UPMINSTER TRADING PARK MANAGEMENT LTD

18 UPMINSTER TRADING PARK, UPMINSTER, ESSEX, RM14 3PJ,
Company Registration Number
06664992
Private Limited Company
Active

Company Overview

About Upminster Trading Park Management Ltd
UPMINSTER TRADING PARK MANAGEMENT LTD was founded on 2008-08-05 and has its registered office in Upminster. The organisation's status is listed as "Active". Upminster Trading Park Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UPMINSTER TRADING PARK MANAGEMENT LTD
 
Legal Registered Office
18 UPMINSTER TRADING PARK
UPMINSTER
ESSEX
RM14 3PJ
Other companies in RM14
 
Previous Names
RAVELLE AGENCIES LTD25/11/2011
Filing Information
Company Number 06664992
Company ID Number 06664992
Date formed 2008-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB295307091  
Last Datalog update: 2024-09-05 20:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPMINSTER TRADING PARK MANAGEMENT LTD
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Company Officers of UPMINSTER TRADING PARK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PETER AGAPIOU
 Director 2011-11-24
CHRISTOPHER RICHARD VINE
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STUART MORE
 Director 2011-11-24 2018-06-07
STEPHEN JAMES WALL
 Director 2011-11-24 2015-05-31
VERNON FOLEY
 Company Secretary 2012-07-31 2013-05-31
IAN REYNOLDS
 Company Secretary 2012-04-04 2012-07-31
IAN REYNOLDS
 Director 2009-03-19 2012-07-31
VERNON FOLEY
 Company Secretary 2011-11-28 2012-04-04
YOMTOV ELIEZER JACOBS
 Director 2008-08-20 2009-03-19
FORM 10 DIRECTORS FD LTD
 Director 2008-08-05 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER AGAPIOU WHOLESALE AUTOMOTIVE (U.K.) LIMITED Director 2001-10-01 CURRENT 1986-08-20 Active
CHRISTOPHER RICHARD VINE ASHLEIGH CONSTRUCTION LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18PSC04Change of details for Mr Peter Agapiou as a person with significant control on 2021-03-17
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-12-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART MORE
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Unit 10 Upminster Trading Park Warley Street Upminster Essex RM14 3PJ
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-03-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 34500
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 34500
2015-09-24AR0105/08/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WALL
2015-03-27AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-27AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-06DISS40Compulsory strike-off action has been discontinued
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 34500
2015-01-05AR0105/08/14 ANNUAL RETURN FULL LIST
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY VERNON FOLEY
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 34500
2013-09-02AR0105/08/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AA01Previous accounting period shortened from 31/10/12 TO 30/09/12
2012-10-10AR0105/08/12 ANNUAL RETURN FULL LIST
2012-10-10AP03Appointment of Vernon Foley as company secretary
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN REYNOLDS
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY IAN REYNOLDS
2012-10-10SH0129/09/12 STATEMENT OF CAPITAL GBP 34500
2012-04-04AP03SECRETARY APPOINTED IAN REYNOLDS
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY VERNON FOLEY
2011-12-02AP03SECRETARY APPOINTED VERNON FOLEY
2011-11-28AP01DIRECTOR APPOINTED CHRIS VINE
2011-11-28AP01DIRECTOR APPOINTED STEPHEN JAMES WALL
2011-11-28AP01DIRECTOR APPOINTED GRAHAM STUART MORE
2011-11-28AP01DIRECTOR APPOINTED PETER AGAPIOU
2011-11-25RES15CHANGE OF NAME 24/11/2011
2011-11-25CERTNMCOMPANY NAME CHANGED RAVELLE AGENCIES LTD CERTIFICATE ISSUED ON 25/11/11
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-24AA01PREVEXT FROM 31/08/2011 TO 31/10/2011
2011-08-08AR0105/08/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-02AR0105/08/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REYNOLDS / 08/04/2010
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-09-05353LOCATION OF REGISTER OF MEMBERS
2009-09-05190LOCATION OF DEBENTURE REGISTER
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP
2009-09-04288aDIRECTOR APPOINTED MR IAN REYNOLDS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-08-21288aDIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to UPMINSTER TRADING PARK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPMINSTER TRADING PARK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPMINSTER TRADING PARK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPMINSTER TRADING PARK MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of UPMINSTER TRADING PARK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPMINSTER TRADING PARK MANAGEMENT LTD
Trademarks
We have not found any records of UPMINSTER TRADING PARK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPMINSTER TRADING PARK MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as UPMINSTER TRADING PARK MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where UPMINSTER TRADING PARK MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPMINSTER TRADING PARK MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPMINSTER TRADING PARK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM14 3PJ