UPLANDS ROCHFORD MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 04490334
Status: ACTIVE
Incorporated / age: 19 July 200224 years
Registered office: 1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNAL, Christopher Michael ACTIVE	Director	11 Dec 2014		England	January 1978	1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
FLYNN, Richard Stuart ACTIVE	Director	03 Oct 2026		England	May 1975	1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
FOKER, Vincent Grant ACTIVE	Director	22 Oct 2007		United Kingdom	March 1963	35 Uplands Park Road, Rayleigh, Essex, SS6 8AH
HOLE, Jim ACTIVE	Director	29 Oct 2012		United Kingdom	December 1961	41, Uplands Park Road, Rayleigh, Essex, SS6 8AH, United Kingdom
MILLAR, Anna ACTIVE	Director	11 Dec 2014		England	August 1976	1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
ANTONIADES, Helen RESIGNED	Secretary	19 Nov 2003	16 Dec 2004			41 Uplands Park Road, Rayleigh, Essex, SS6 8AH
CLACK, Martyn RESIGNED	Secretary	16 Dec 2004	02 Feb 2006			14 Shire Close, Spring Fields, Chelmsford, Essex, CM1 6FW
HUGHES, Alan Richard RESIGNED	Secretary	17 Sep 2007	05 Sep 2012			49 Uplands Park Road, Rayleigh, Essex, SS6 8AH
LEVER, Frank Peter RESIGNED	Secretary	19 Jul 2002	16 Dec 2004			23 Peterborough Road, Harrow, Middlesex, HA1 2BD
THOMAS, Dean RESIGNED	Secretary	02 Feb 2006	20 Aug 2007			51 Uplands Park Road, Rayleigh, Essex, SS6 8AH
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	19 Jul 2002	19 Jul 2002			Temple House, 20 Holywell Row, London, EC2A 4XH
ANTONIADES, Helen RESIGNED	Director	19 Nov 2003	16 Dec 2004		February 1960	41 Uplands Park Road, Rayleigh, Essex, SS6 8AH
CLACK, Martyn RESIGNED	Director	16 Dec 2004	02 Feb 2006		April 1963	14 Shire Close, Spring Fields, Chelmsford, Essex, CM1 6FW
CLARK, David John RESIGNED	Director	11 Dec 2014	23 Sep 2026	England	July 1944	1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
FLYNN, Richard Stuart RESIGNED	Director	11 Dec 2014	03 Oct 2026	England	May 1978	1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
HODGES, Paul David RESIGNED	Director	29 Oct 2012	04 Dec 2014	United Kingdom	March 1967	47, Uplands Park Road, Rayleigh, Essex, SS6 8AH, United Kingdom
HORNBY, Richard William James, Mr. RESIGNED	Director	19 Jul 2002	16 Dec 2004	United Kingdom	August 1958	23 Peterborough Road, Harrow, Middlesex, HA1 2BD
HUGHES, Susan Jane RESIGNED	Director	01 Feb 2006	05 Sep 2012	United Kingdom	January 1966	49 Uplands Park Road, Rayleigh, Essex, SS6 8AH
KELLY, Robert RESIGNED	Director	29 Aug 2007	22 Oct 2007		July 1931	39 Uplands Park Road, Rayleigh, Essex, SS6 8AH
LEVER, Frank Peter RESIGNED	Director	19 Jul 2002	16 Dec 2004	England	January 1940	23 Peterborough Road, Harrow, Middlesex, HA1 2BD
PEGG, Steven Philip RESIGNED	Director	29 Oct 2012	01 Oct 2014	United Kingdom	October 1964	33, Uplands Park Road, Rayleigh, Essex, SS6 8AH, United Kingdom
THOMAS, Dean RESIGNED	Director	19 Nov 2003	20 Aug 2007		January 1967	51 Uplands Park Road, Rayleigh, Essex, SS6 8AH

BERNAL, Christopher Michael ACTIVE
Role: Director
Appointed on: 11 Dec 2014
Country of Residence: England
Date of birth: January 1978
Address: 1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU

FLYNN, Richard Stuart ACTIVE
Role: Director
Appointed on: 03 Oct 2026
Country of Residence: England
Date of birth: May 1975
Address: 1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU

FOKER, Vincent Grant ACTIVE
Role: Director
Appointed on: 22 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 35 Uplands Park Road, Rayleigh, Essex, SS6 8AH

HOLE, Jim ACTIVE
Role: Director
Appointed on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 41, Uplands Park Road, Rayleigh, Essex, SS6 8AH, United Kingdom

MILLAR, Anna ACTIVE
Role: Director
Appointed on: 11 Dec 2014
Country of Residence: England
Date of birth: August 1976
Address: 1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU

ANTONIADES, Helen RESIGNED
Role: Secretary
Appointed on: 19 Nov 2003
Resigned on: 16 Dec 2004
Address: 41 Uplands Park Road, Rayleigh, Essex, SS6 8AH

CLACK, Martyn RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 02 Feb 2006
Address: 14 Shire Close, Spring Fields, Chelmsford, Essex, CM1 6FW

HUGHES, Alan Richard RESIGNED
Role: Secretary
Appointed on: 17 Sep 2007
Resigned on: 05 Sep 2012
Address: 49 Uplands Park Road, Rayleigh, Essex, SS6 8AH

LEVER, Frank Peter RESIGNED
Role: Secretary
Appointed on: 19 Jul 2002
Resigned on: 16 Dec 2004
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

THOMAS, Dean RESIGNED
Role: Secretary
Appointed on: 02 Feb 2006
Resigned on: 20 Aug 2007
Address: 51 Uplands Park Road, Rayleigh, Essex, SS6 8AH

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 2002
Resigned on: 19 Jul 2002
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

ANTONIADES, Helen RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 16 Dec 2004
Date of birth: February 1960
Address: 41 Uplands Park Road, Rayleigh, Essex, SS6 8AH

CLACK, Martyn RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 02 Feb 2006
Date of birth: April 1963
Address: 14 Shire Close, Spring Fields, Chelmsford, Essex, CM1 6FW

CLARK, David John RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 23 Sep 2026
Country of Residence: England
Date of birth: July 1944
Address: 1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU

FLYNN, Richard Stuart RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 03 Oct 2026
Country of Residence: England
Date of birth: May 1978
Address: 1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU

HODGES, Paul David RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 47, Uplands Park Road, Rayleigh, Essex, SS6 8AH, United Kingdom

HORNBY, Richard William James, Mr. RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 16 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

HUGHES, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 49 Uplands Park Road, Rayleigh, Essex, SS6 8AH

KELLY, Robert RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 22 Oct 2007
Date of birth: July 1931
Address: 39 Uplands Park Road, Rayleigh, Essex, SS6 8AH

LEVER, Frank Peter RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 16 Dec 2004
Country of Residence: England
Date of birth: January 1940
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

PEGG, Steven Philip RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 33, Uplands Park Road, Rayleigh, Essex, SS6 8AH, United Kingdom

THOMAS, Dean RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 20 Aug 2007
Date of birth: January 1967
Address: 51 Uplands Park Road, Rayleigh, Essex, SS6 8AH

Filing history

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