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Companies House/Manchester/Company profile

UP NORTH DEVELOPMENTS LIMITED

Active
11740049·incorporated 2018-12-24

UP NORTH DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11740049; OpenRegistry canonical ID GB-11740049-up-north-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
C/O WILLIAMSON & CROFT YORK HOUSE, 20 YORK STREET, MANCHESTER, M2 3BB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

UP NORTH DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Up North Developments (Holdings) Limited. Notified 2025-09-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Michael Simon Procter born 1973 resident in England, British national. Notified 2018-12-24. Ceased 2025-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Paul Booth born 1964 resident in England, British national. Notified 2018-12-24. Ceased 2019-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Michael Burbidge born 1989 resident in United Kingdom, British national. Notified 2020-01-14. Ceased 2023-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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