UPTON D2 MANAGEMENT COMPANY LIMITED
05846281 · Active · Private Limited Guarant Nsc · 20 yrs · Hoddesdon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Aug 2027. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).
Next accounts
31 Aug 2027
Next confirmation
21 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UPTON D2 MANAGEMENT COMPANY LIMITED
05846281Active· Private Limited Guarant Nsc· England Wales· 2006-06-14Incorporated 2006-06-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- LLOYD, Melissa· DirectorAppointed 2026-03-30
- HITCHEN, Paul William· DirectorAppointed 2024-09-26
- HERBERT, Justin William· DirectorResigned 2024-09-26
- PRICE, Richard Forster· DirectorResigned 2020-11-04
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-01-15
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HITCHEN, Paul William
Director
- Appointed
- 2024-09-26
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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LLOYD, Melissa
Director
- Appointed
- 2026-03-30
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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MANN, Susan Jane
Secretary
- Appointed
- 2006-06-14
- Resigned
- 2007-06-28
- Nationality
- British
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SHAKESPEARES SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-06-28
- Resigned
- 2008-01-15
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ADEY, Robert Charles
Director
- Appointed
- 2006-06-14
- Resigned
- 2008-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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HERBERT, Justin William
Director
- Appointed
- 2010-09-15
- Resigned
- 2024-09-26
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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MANN, Susan Jane
Director
- Appointed
- 2006-06-14
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 12/1954
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PRICE, Richard Forster
Director
- Appointed
- 2017-10-11
- Resigned
- 2020-11-04
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2008-01-15
- Resigned
- 2017-10-11
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RMG ASSET MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2008-01-15
- Resigned
- 2010-09-15
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SP LEGAL DIRECTORS LIMITED
Corporate Director
- Appointed
- 2007-06-28
- Resigned
- 2008-01-15
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