Upminster Trading Park Management Ltd
- Company number
- 06664992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2008
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Ravelle Agencies Ltd (until 25 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINE, Christopher Richard | Director | 24 Nov 2011 | |
| AGAPIOU, Peter | Director | 24 Nov 2011 | |
| MORE, Graham Stuart | Director | 24 Nov 2011 | 7 Jun 2018 |
| WALL, Stephen James | Director | 24 Nov 2011 | 31 May 2015 |
| FOLEY, Vernon | Secretary | 31 Jul 2012 | 31 May 2013 |
| REYNOLDS, Ian | Secretary | 4 Apr 2012 | 31 Jul 2012 |
| REYNOLDS, Ian | Director | 19 Mar 2009 | 31 Jul 2012 |
| FOLEY, Vernon | Secretary | 28 Nov 2011 | 4 Apr 2012 |
| JACOBS, Yomtov Eliezer | Director | 20 Aug 2008 | 19 Mar 2009 |
| FORM 10 DIRECTORS FD LTD | Corporate-Director | 5 Aug 2008 | 20 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Richard Vine | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Peter Agapiou | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Graham Stuart More | Right To Appoint And Remove Directors | 6 Apr 2016 | 5 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £45,272 | 2 |
| 30 Sep 2024 | - | £36,621 | 2 |
| 30 Sep 2023 | - | £34,575 | 2 |
| 30 Sep 2022 | - | £32,413 | 2 |
| 30 Sep 2021 | - | £34,682 | 2 |
| 30 Sep 2020 | - | £35,275 | 0 |
| 30 Sep 2019 | - | £28,184 | 2 |
| 30 Sep 2018 | - | £28,963 | 3 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £34,500 | £8,501 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | £34,500 | £16,849 | - |
| 30 Sep 2012 | - | - | - |
| 31 Oct 2011 Dormant | £1 | £1 | - |
| 31 Aug 2010 Dormant | £1 | £1 | - |
| 31 Aug 2009 Dormant | £1 | - | - |
Connections
Directors’ other companies
- VINE, Christopher Richard - Director at Ashleigh Construction Limited