• UK
  • UPPINGHAM FIRST - The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, United Kingdom

Company Information

Company registration number
06788282
Company Status
LIVE
Country
United Kingdom
Registered Address
The Falcon Hotel High Street East
Uppingham
Oakham
Rutland
LE15 9PY
The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, LE15 9PY UK

Management

Managing Directors
BAINES, Maurice Edward
ELLIS, Trevor Charles
GILBERT, Kathleen Dorothy
SHAW, Mark John
SIMPSON, Ronald
STEPHENSON, Lucy Isabel Evelyn
THOMPSON, Janet Mary
TORBELL, James David
TOWNSEND, Nicholas John
COLBOURNE, Trevor Graham
LESLIE, John Martin
LE GEYT, Damon Roger Alexander
THOMPSON, Peter Geoffrey
Company secretaries
SIMPSON, Ronald

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2009-01-12
Age Of Company
2009-01-12 15 years
SIC/NACE
63990

Ownership

Beneficial Owners
Mr Ron Simpson
-
Mr Edward Baines
-
Mr Edward Baines
Mr Ron Simpson
Mr Mark Shaw

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2024-01-26
Last Date: 2023-01-12

UPPINGHAM FIRST Company Description

UPPINGHAM FIRST is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06788282. Its current trading status is "live". It was registered 2009-01-12. It has declared SIC or NACE codes as "63990". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at The Falcon Hotel High Street East .
More information

Get UPPINGHAM FIRST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uppingham First - The Falcon Hotel High Street East, Uppingham, Oakham, Rutland, United Kingdom

2009-01-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-01) - AP01

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  • cessation-of-a-person-with-significant-control (2023-01-12) - PSC07

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  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • notification-of-a-person-with-significant-control (2023-01-13) - PSC01

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  • termination-director-company-with-name-termination-date (2023-05-22) - TM01

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  • accounts-with-accounts-type-micro-entity (2023-08-29) - AA

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-01) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-08-08) - AA

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  • appoint-person-director-company-with-name-date (2021-01-12) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-08-12) - AA

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  • memorandum-articles (2021-08-14) - MA

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  • resolution (2021-08-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • statement-of-companys-objects (2021-08-16) - CC04

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  • termination-director-company-with-name-termination-date (2021-09-25) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-09-30) - AA

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  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-04) - TM01

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  • confirmation-statement-with-no-updates (2020-01-12) - CS01

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  • confirmation-statement-with-no-updates (2019-01-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-31) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-07) - PSC07

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • notification-of-a-person-with-significant-control (2019-09-24) - PSC01

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  • termination-director-company-with-name-termination-date (2019-07-07) - TM01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-11-19) - AAMD

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  • accounts-with-accounts-type-micro-entity (2018-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-01-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-05) - AA

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  • confirmation-statement-with-updates (2017-01-15) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-29) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-12) - AR01

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  • change-person-director-company-with-change-date (2015-01-12) - CH01

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  • change-person-secretary-company-with-change-date (2015-01-12) - CH03

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-05-31) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-12) - AR01

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  • appoint-person-director-company-with-name (2013-05-31) - AP01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-27) - AR01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-17) - AA

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  • appoint-person-director-company-with-name (2012-02-19) - AP01

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  • change-person-director-company-with-change-date (2012-03-09) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-09) - AR01

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • termination-director-company-with-name (2011-11-19) - TM01

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-18) - AR01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • move-registers-to-sail-company (2010-01-18) - AD03

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-19) - AR01

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  • appoint-person-director-company-with-name (2010-08-28) - AP01

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  • appoint-person-director-company-with-name (2010-08-31) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA

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  • change-sail-address-company (2010-01-18) - AD02

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  • change-account-reference-date-company-previous-shortened (2010-09-06) - AA01

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  • legacy (2009-05-26) - 288a

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  • legacy (2009-02-25) - 287

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  • incorporation-company (2009-01-12) - NEWINC

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