UPSTAIRS AT THE GRILL LIMITED
Overview
| Company Name | UPSTAIRS AT THE GRILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04750556 |
| 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 UPSTAIRS AT THE GRILL LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is UPSTAIRS AT THE GRILL LIMITED located?
| Registered Office Address | Lea Hall Farm Lea Lane CH3 6JQ Aldford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPSTAIRS AT THE GRILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UPSTAIRS AT THE GRILL LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for UPSTAIRS AT THE GRILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John William Welsh as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Lucy Jane Bell as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Smothers as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Johoco 2029 Ltd as a person with significant control on Mar 24, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Jodie Louise Tate on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nick Mackenzie on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lindsay Keswick on Mar 24, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Gregory Bush on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Smothers on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to Lea Hall Farm Lea Lane Aldford Cheshire CH3 6JQ on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Miss Jodie Louise Tate as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Shurvinton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Wayne Shurvinton on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Wayne Shurvinton as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Karen Anne Bosher as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of UPSTAIRS AT THE GRILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay | Secretary | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | 301739780001 | |||||||
| BELL, Lucy Jane | Director | Westgate Street IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 334194820001 | |||||
| BUSH, Andrew Gregory | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | United Kingdom | British | 258096500001 | |||||
| MACKENZIE, Nick | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | United Kingdom | British | 301718170001 | |||||
| POWELL, Matthew David | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | England | British | 125692100001 | |||||
| TATE, Jodie Louise | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | England | British | 279215780001 | |||||
| WELSH, John William | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | United Kingdom | British | 334194910001 | |||||
| MCDONNELL, Marita | Secretary | Steam Mill Steam Mill Street CH3 5AN Chester Suites G & H, Ground Floor Cheshire United Kingdom | Swedish | 76023030005 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOSHER, Karen Anne | Director | Steam Mill Street CH3 5AN Chester Suites G & H Ground Floor Steam Mill United Kingdom | United Kingdom | British | 174949760001 | |||||
| JARVIS, Mark Edward Alexander | Director | Flat 2 73 Watergate Street CH1 2LB Chester Cheshire | United Kingdom | British | 90152550001 | |||||
| MCDONNELL, Neil Edward | Director | Steam Mill Steam Mill Street CH3 5AN Chester Suites G & H, Ground Floor Cheshire United Kingdom | England | British | 89909420001 | |||||
| SHURVINTON, Wayne | Director | Steam Mill Steam Mill Street CH3 5AN Chester Suites G & H, Ground Floor Cheshire | England | British | 251249210003 | |||||
| SMOTHERS, Richard | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | United Kingdom | British | 242658700001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of UPSTAIRS AT THE GRILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johoco 2029 Ltd | Apr 26, 2017 | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | 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