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Upton Grange Flats Management (No 1) Limited

03577704

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
Incorporated 08/06/1998

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Yvonne Margaret Lawrence

director · Since 20/02/2001

NONE

BRITISH · ENGLAND · Age 91

Graham Robert Webb

director · Since 27/11/2002

RETAILER

BRITISH · UNITED KINGDOM · Age 79

Mr Kevin Richard Grubb

director · Since 22/05/2007

MGR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Keyholder Lettings And Management Services Limited

secretary · Since 18/05/2026

Also on 34 other boards

Yvonne Margaret Lawrence

director · Since 20/02/2001

British · England · Age 91

Graham Robert Webb

director · Since 27/11/2002

British · United Kingdom · Age 79

Kevin Richard Grubb

director · Since 22/05/2007

British · England · Age 62

Keyholder Lettings And Management Services Limited

corporate secretary · Since 18/05/2026

Reg: 03758126

Also on 34 other boards

Former

Rowansec Limited

corporate nominee director · Resigned 03/02/1999

Rowansec Limited

corporate nominee secretary · Resigned 03/02/1999

Rowan Formations Limited

corporate nominee director · Resigned 03/02/1999

Ronald Bailey

director · Resigned 11/11/1999

Kirsty Thyer

director · Resigned 21/03/2001

Ronald Bailey

director · Resigned 12/06/2001

Gina Pinney

director · Resigned 16/11/2001

Jessica Anne Chambers

secretary · Resigned 21/06/2002

Viviennne Teresa Tyrrell

secretary · Resigned 19/02/2003

Catherine Marie Tonkiss

director · Resigned 26/06/2004

Anthony George Tustin

director · Resigned 18/11/2005

Joanne Tan

director · Resigned 18/06/2007

Louise Anne Brack

director · Resigned 15/09/2008

John Anthony Alexander Peters

secretary · Resigned 22/10/2008

Matthew Alistair Taylor

director · Resigned 29/04/2016

Yvonne Margaret Lawrence

secretary · Resigned 09/06/2022

Keyholder Lettings Management Limited

corporate secretary · Resigned 18/05/2026

Change History

statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line136 Wharfside
2026-08-23

36 WHARFSIDE

post townMilton Keynes
2026-08-23

MILTON KEYNES

officer appointedKEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED
2026-08-23
officer appointedGRUBB, Kevin Richard
2026-08-23
officer appointedLAWRENCE, Yvonne Margaret
2026-08-23
officer appointedWEBB, Graham Robert
2026-08-23