Upper Mill Management Company Limited
- Company number
- 03834602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1999
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANZON, Laurence Patrick | Director | 16 Jun 2026 | |
| RILEY, Jonathan Nicholas | Director | 7 Oct 2024 | |
| SPG PROPERTY LTD | Corporate-Secretary | 24 Sep 2023 | |
| ROBINSON, Helen | Director | 5 Nov 2015 | |
| SMITH, Peter Curtis | Director | 6 Aug 2012 | |
| HOLMES, Diana Hazle Susan | Director | 16 Jun 2026 | 1 Sep 2026 |
| CARRINGTON, Hilary Elizabeth | Director | 16 Jun 2026 | 1 Sep 2026 |
| LLOYD, Stephen John | Director | 12 Jul 2019 | 11 Nov 2025 |
| WIGGINS, Margaret Marian | Director | 6 Aug 2012 | 11 Nov 2025 |
| SPEIRS, Sylvia Marjorie | Director | 13 Feb 2015 | 31 Mar 2022 |
| KAVANAGHS RESIDENTIAL LETTINGS | Corporate-Secretary | 30 Mar 2015 | 29 Aug 2019 |
| ROCHE, Mary Cynthia | Director | 15 Jul 2004 | 25 Mar 2019 |
| MASON, Patrick John | Director | 21 Oct 2013 | 18 Apr 2016 |
| MCMILLAN, Colin Paul | Director | 14 Jul 2003 | 3 Mar 2016 |
| HUETING, Geoffrey Paul | Secretary | 1 Sep 2008 | 30 Mar 2015 |
| VEGH, Judith Mary | Director | 8 Aug 2011 | 5 Mar 2015 |
| JOHNSTON, David Lawrence | Director | 1 Sep 2006 | 26 Jun 2012 |
| TAYLOR, Olga Treharne | Director | 1 Sep 2006 | 16 Mar 2012 |
| ROCHE, Mary Cynthia | Secretary | 23 Jun 2008 | 1 Sep 2008 |
| SMITH, Sheila | Director | 19 Mar 2004 | 23 May 2008 |
| SMITH, Peter Curtis | Secretary | 19 Mar 2004 | 23 May 2008 |
| RUST, Ethel | Director | 15 Jul 2004 | 6 Jun 2006 |
| HANDKE, Richard Andrew | Director | 14 Jul 2003 | 14 Feb 2004 |
| HANDKE, Richard Andrew | Secretary | 12 Jul 2003 | 14 Feb 2004 |
| SALTER, Jonathan David | Secretary | 1 Apr 2003 | 14 Jul 2003 |
| CARPENTER, David George | Director | 1 Sep 1999 | 14 Jul 2003 |
| RANN, William Paul | Director | 1 Sep 1999 | 14 Jul 2003 |
| O'SULLIVAN, Daniel John | Director | 1 Sep 1999 | 1 Apr 2003 |
| O'SULLIVAN, Daniel John | Secretary | 1 Sep 1999 | 1 Apr 2003 |
| DWYER, Daniel John | Nominee-Director | 1 Sep 1999 | 1 Sep 1999 |
| DOYLE, Betty June | Nominee-Director | 1 Sep 1999 | 1 Sep 1999 |
| DWYER, Daniel John | Nominee-Secretary | 1 Sep 1999 | 1 Sep 1999 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8 | - | 0 |
| 31 Dec 2024 Dormant | £8 | - | - |
| 31 Dec 2023 Dormant | £8 | - | - |
| 31 Dec 2022 | £8 | - | 0 |
| 31 Dec 2021 | £8 | - | 0 |
| 31 Dec 2020 | £8 | - | 0 |
| 31 Dec 2019 | £8 | - | 0 |
| 31 Dec 2018 | £8 | - | - |
| 31 Dec 2017 | £8 | - | - |
| 31 Dec 2016 | £8 | - | - |
| 31 Dec 2015 | £8 | £8 | - |
| 31 Dec 2014 | £8 | £8 | - |
| 31 Dec 2013 | £8 | £8 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Directors’ other companies
- SPG PROPERTY LTD - Corporate-Secretary at 30 Grosvenor Place (Bath) Limited
- SPG PROPERTY LTD - Corporate-Secretary at Bedstone Argyle Management Ltd
- SPG PROPERTY LTD - Corporate-Secretary at Forwardgreen Property Management Limited
- SPG PROPERTY LTD - Corporate-Secretary at The Georgian Lodge Management Company Limited
- SPG PROPERTY LTD - Corporate-Secretary at 24 Royal Crescent Bath Flats Limited
- SPG PROPERTY LTD - Corporate-Secretary at Sydney Place Bath (Management) Limited
- SPG PROPERTY LTD - Corporate-Secretary at 18 Kensington Place (Bath) Management Limited
- SPG PROPERTY LTD - Corporate-Secretary at Tyndale Management Company Limited
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