OpenCompanies

38 Upper Tollington Park Limited

Company number
03865155
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1999
Nature of business
Management consultancy activities other than financial management

Registered office

Control

NameNature of controlNotifiedCeased
Mr Timothy Jonathan Ferguson Ownership Of Shares 25 To 50 Percent 2 Oct 2016 16 Aug 2018
Mr Rudhraigh Mcgrath Ownership Of Shares 25 To 50 Percent 2 Oct 2016 13 Oct 2023
Ms Gabriella Katie Dwek Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Oct 2023
Mr Fong Ting Derek Siu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Nov 2018
Mr Rory John Haylett Ownership Of Shares 25 To 50 Percent 2 Oct 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £3 £3
31 Oct 2024 Dormant £3 £3
31 Oct 2023 Dormant £3 £3
31 Oct 2022 Dormant £3 £3
31 Oct 2021 Dormant £3 £3
31 Oct 2020 Dormant £3 £3
31 Oct 2019 Dormant £3 £3
31 Oct 2018 Dormant £3 £3
31 Oct 2017 Dormant £3 £3
31 Oct 2016 Dormant £3 -
31 Oct 2015 Dormant £3 -
31 Oct 2014 Dormant £3 £3
31 Oct 2013 Dormant £3 £3
31 Oct 2012 Dormant £3 £3
31 Oct 2011 Dormant £3 £3
31 Oct 2010 Dormant £3 £3
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -

Data