Upp (York) Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · DORMANT

Next accounts due

2026-05-31 19 days overdue

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Boorne, Simon Anthony · Director appointed 2022-04-29
• Hare, Alexander Edward Compton, Mr · Director appointed 2023-04-24 resigned 2025-09-26
• Gervaise-Jones, Henry Barnaby · Director appointed 2019-01-01 resigned 2022-04-29
• Bienfait, Richard Antoine · Director appointed 2016-10-11 resigned 2020-01-31
• Benkel, Julian Christopher William · Director appointed 2011-02-18 resigned 2019-01-31
• Behr, Gabriel Simon · Director appointed 2008-10-15 resigned 2016-05-10
• Clapp, Andrew David · Director appointed 2011-02-18 resigned 2012-09-13
• Allen, Mark · Director appointed 2008-10-15 resigned 2011-02-18
• Crawford, Clive Wilson · Director appointed 2001-02-19 resigned 2010-10-02
• May, Andrew John · Director appointed 2007-08-21 resigned 2008-10-15
• Mcclatchey, Robert Sean · Director appointed 2001-02-19 resigned 2008-10-15
• Secretariat Services Limited · Corporate Secretary appointed 2000-11-28 resigned 2005-01-04
• Johnson, Robert Nigel · Director appointed 2004-02-11 resigned 2004-06-15
• Birch, Alan Edward · Director appointed 2003-07-02 resigned 2004-06-15
• Sutton, Andrew John · Director appointed 2001-08-02 resigned 2004-02-11
• Elliott, Christopher James · Director appointed 2001-02-19 resigned 2003-12-02
• Lafferty, Hanery · Director appointed 2001-02-19 resigned 2001-08-02
• Kendall, Robert William · Director appointed 2000-11-28 resigned 2001-02-19
• Mason, Geoffrey Keith Howard · Director appointed 2000-11-28 resigned 2001-02-19

People with significant control (1)

• Upp (Alcuin) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties)
  Created 2007-09-07 · satisfied 2013-04-10
  By way of first fixed charge the real property, the tangible moveable property, the insurance policies and all monetary claims including all related rights. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties)
  Created 2007-09-07 · satisfied 2013-04-10
  Halifax court garrowby way heslington york t/no NYK264009, land adjacent to wentworth college university of york heslington t/no NYK261406 and wentworth college (phase 2) wentworth way heslington t/no NYK283654.
• Debenture Satisfied
  Held by Barclays Bank PLC,as Security Trustee for the Beneficiaries
  Created 2002-05-03 · satisfied 2011-10-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-08 · satisfied 2002-05-14
  The l/h property k/a halifax court garroby way heslington york and the l/h property adjacent to wentworth college heslington york north yorkshire.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-19 · satisfied 2002-05-14
  The benefit of (severally) any agreements contracts deeds undertakings guarantees warranties or other documents on or after the date of the debenture entered into by or given to the company in respect of the real property. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-21 Dormant accounts AA Accounts
• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-05-20 Dormant accounts AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-19 Micro-entity accounts AA Accounts
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-04 Micro-entity accounts AA Accounts
• 2023-05-02 Appointment of director AP01 Officers
• 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-11 Appointment of director AP01 Officers
• 2022-05-09 Termination director company with name termination date TM01 Officers
• 2022-04-26 Micro-entity accounts AA Accounts
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-12 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.