All Information about:

Name	Upton Place Management Company Limited
Address	Care Of P M & G, Chartered Accountants Mainwood Farm Kneesall Newark NG22 0AH
VAT ID	no VAT ID available
Company No.	08772051 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Keepmoat Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02207338 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Central Estates Management Limited, Bingham, Nottingham, England Status: Active Notified: 18/02/2021 Role: Secretary

Chandler, Keeley Anne Kneesall, Newark, England Status: Active Notified: 05/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, David Jon Kneesall, Newark, England Status: Active Notified: 23/05/2024 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Keepmoat Homes Limited, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 12/11/2013 Role: Director

Willis, Tristin John Doncaster, England Status: Active Notified: 20/04/2023 Date of Birth: 11/1980 Occupation: Regional Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fielding, Shaun Richard Kneesall, Newark, England Status: Ceased Notified: 16/02/2018 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

All Information about:

Upton Place Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (6)