Uplands Retail Limited

04368529

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 BROOK OFFICE PARK 9 BROOK OFFICE PARK, BRISTOL, BS16 7FL

Incorporated 06/02/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

43290

Other construction installation

Officers

Mr Alastair James Shiner

director · Since 14/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Michael Barker

director · Since 10/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Martin James Hall

director · Since 11/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Jack Rake

director · Since 11/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Edward William James Hazell

director · Since 01/02/2025

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr James Martyn Green

director · Since 01/02/2025

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Thomas Lindsay Moody

director · Since 01/02/2025

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Uplands Retail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7 Brook Office Park, Folly Brook Road, Bristol, BS16 7FL

Notified 06/04/2016

Former PSCs

Mr Kevin Patrick Feldman

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 11/06/2018Registered 14/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 10/01/2014Registered 13/01/2014Satisfied 15/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/07/2011Registered 07/07/2011Satisfied 15/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2011Registered 07/05/2011Satisfied 15/06/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 18/04/2007Registered 27/04/2007Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2003Registered 01/07/2003Satisfied 28/03/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/08/2002Registered 11/09/2002Satisfied 19/08/2004