# 43 Upper Park Management Limited

## Details

- **Company number:** [04315704](https://find-and-update.company-information.service.gov.uk/company/04315704)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 2 Nov 2001
- **Registered office:** Flat 1 43 Upper Park Road, Camberley, GU15 2EG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 2 Nov 2001 | 2 Nov 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Nov 2001 | 2 Nov 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 2 Nov 2001 | 2 Nov 2001 |
| WATERHOUSE, Jonathan Paul | director | 2 Nov 2001 | 11 Oct 2002 |
| RAMSEY, Alan Patrick | director | 2 Nov 2001 | 11 Oct 2002 |
| RAMSEY, Alan Patrick | secretary | 2 Nov 2001 | 11 Oct 2002 |
| MORRIS, Kathryn Helen | director | 2 Oct 2002 | 30 Apr 2004 |
| SPARKES, Richard Jarvis | director | 2 Oct 2002 | 30 Apr 2004 |
| WATTS, Joanne Lucinda | secretary | 4 Oct 2002 | 19 Aug 2004 |
| CHRISTIE, Christina Elisabeth | director | 1 Mar 2002 | 26 Feb 2005 |
| BEATON, Angela | secretary | 19 Aug 2004 | 21 Mar 2007 |
| BEATON, Angela | director | 30 Apr 2004 | 21 Mar 2007 |
| BEATON, Garry | director | 30 Apr 2004 | 21 Mar 2007 |
| BOULTER, Adam Joseph Charles | director | 1 Mar 2002 | 1 Apr 2008 |
| CHILTON, Alan Douglas John | director | 1 Apr 2008 | 1 Dec 2011 |
| WATTS, Joanne Lucinda | director | 13 Mar 2002 | 1 Apr 2013 |
| WEST, Margaret Anne | secretary | 21 Mar 2007 | 18 Apr 2013 |
| WEST, Margaret Anne | director | 21 Mar 2007 | 18 Apr 2013 |
| STRAVER, Robert James | director | 1 Apr 2013 | 15 Feb 2019 |
| STRAVER, Elizabeth Emma | director | 1 Apr 2013 | 15 Feb 2019 |
| WEST, Margaret Anne | director | 13 Nov 2020 | 4 Mar 2021 |
| MORRIS, Jennifer Diane | director | 16 Jun 2019 | 14 Mar 2021 |
| MORRIS, Carol | director | 1 Oct 2021 | 23 Sep 2022 |
| SHERIF, Ilker | director | 4 Mar 2021 | 6 Jan 2025 |
| PATTISON, Martin John | director | 6 Jan 2025 |  |
| GODSELL, Leanne | director | 30 Sep 2023 |  |
| SZUBA, Agnieszka | director | 1 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Straver | significant-influence-or-control | 10 Apr 2016 | 15 Feb 2019 |
| Margaret Anne West | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 21 Jan 2019 | 5 Feb 2021 |
| Mr Ilker Sherif | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2021 | 6 Jan 2025 |
| Mrs Leanne Godsell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2022 |  |
| Agnieszka Szuba | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 21 Jan 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £0 | 0 |
| 30 Nov 2024 | £80 | - |
| 30 Nov 2023 | £80 | - |
| 30 Nov 2021 | £0 | - |
| 30 Nov 2020 | £80 | - |
| 30 Nov 2019 | £0 | - |
| 30 Nov 2018 | £0 | - |
| 30 Nov 2017 | £0 | - |
| 30 Nov 2016 | £0 | - |
| 30 Nov 2015 | £0 | - |
| 30 Nov 2014 | £0 | - |
| 30 Nov 2013 | £0 | - |
| 30 Nov 2012 | £0 | - |
| 30 Nov 2011 | £0 | - |