THE UPHAM PUB COMPANY LIMITED
Overview
| Company Name | THE UPHAM PUB COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02222819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE UPHAM PUB COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE UPHAM PUB COMPANY LIMITED located?
| Registered Office Address | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UPHAM PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COTTAGE INN LIMITED | Mar 15, 1988 | Mar 15, 1988 |
| ROUNDSPAN LIMITED | Feb 18, 1988 | Feb 18, 1988 |
What are the latest accounts for THE UPHAM PUB COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE UPHAM PUB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for THE UPHAM PUB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Upham Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Satisfaction of charge 022228190025 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190027 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190028 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190029 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190030 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190032 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190033 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190034 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190036 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190037 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190046 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190047 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190048 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190049 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190038 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190039 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190040 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190041 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190042 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190043 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190044 in full | 1 pages | MR04 | ||
Satisfaction of charge 022228190045 in full | 1 pages | MR04 | ||
Who are the officers of THE UPHAM PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Hugh | Secretary | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom | 167817640001 | |||||||
| BUTCHER, David James | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom | England | British | 166009840001 | |||||
| DUNSTALL, Ian Richard | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | England | British | 185957360002 | |||||
| JACKLIN, Murray Craig | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | England | British | 295399590001 | |||||
| JACKSON, Hugh | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom | United Kingdom | British | 37298390002 | |||||
| MCMILLAN, John Moore | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom | United Kingdom | British | 142073680001 | |||||
| TODD, Thomas Kevin | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | England | British | 222291550001 | |||||
| MEE, Jonathan Michael | Secretary | Peartree Cottage Roundtree Lane Knowle Hill RG10 9YD Reading Berkshire | British | 12450010001 | ||||||
| GOOD, Charles Anthony | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom | England | British | 6848410005 | |||||
| HARRIS, Robert Edward | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | England | British | 194417650001 | |||||
| KING, Robert | Director | Church Lane Warfield RG42 6EE Bracknell Alanby Berkshire | British | 12450020001 | ||||||
| KLOPPERS, Arthur Johan Willem | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom | England | Dutch | 169695250001 | |||||
| MEE, Jonathan Michael | Director | Peartree Cottage Roundtree Lane Knowle Hill RG10 9YD Reading Berkshire | British | 12450010001 | ||||||
| PHILLIPS, Christopher Michael Gerald | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom | United Kingdom | British | 13309010005 | |||||
| THOMAS, Andrew Gerald | Director | 94 Wilderspool Causeway WA4 6PU Warrington Clarence Moors House Cheshire | United Kingdom | British | 2024880002 |
Who are the persons with significant control of THE UPHAM PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upham Group Limited | Apr 06, 2016 | Course Road SL5 7HL Ascot The Old Bakehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0