THE UPHAM PUB COMPANY LIMITED - ASCOT


Company Profile Company Filings

Overview

THE UPHAM PUB COMPANY LIMITED is a Private Limited Company from ASCOT and has the status: Active.
THE UPHAM PUB COMPANY LIMITED was incorporated 36 years ago on 18/02/1988 and has the registered number: 02222819. The accounts status is FULL and accounts are next due on 31/03/2024.

THE UPHAM PUB COMPANY LIMITED - ASCOT

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE OLD BAKEHOUSE
ASCOT
BERKSHIRE
SL5 7HL

This Company Originates in : United Kingdom
Previous trading names include:
THE COTTAGE INN LIMITED (until 30/03/2012)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS KEVIN TODD Feb 1956 British Director 2019-11-15 CURRENT
MR JOHN MOORE MCMILLAN Jul 1960 British Director 2012-03-23 CURRENT
MR HUGH JACKSON Jun 1962 British Director 2012-03-23 CURRENT
MURRAY CRAIG JACKLIN Oct 1970 British Director 2022-04-13 CURRENT
MR IAN RICHARD DUNSTALL Apr 1963 British Director 2020-10-12 CURRENT
MR DAVID BUTCHER Apr 1970 British Director 2012-03-23 CURRENT
HUGH JACKSON Secretary 2012-03-23 CURRENT
MR CHRISTOPHER MICHAEL GERALD PHILLIPS Jan 1961 British Director 2012-03-23 UNTIL 2019-06-19 RESIGNED
MR ANDREW GERALD THOMAS Jul 1942 British Director 2009-11-24 UNTIL 2012-03-23 RESIGNED
JONATHAN MICHAEL MEE Feb 1947 British Director RESIGNED
MR ARTHUR JOHAN WILLEM KLOPPERS Dec 1959 Dutch Director 2014-05-02 UNTIL 2017-03-01 RESIGNED
ROBERT KING Oct 1947 British Director RESIGNED
ROBERT EDWARD HARRIS Sep 1975 British Director 2015-01-01 UNTIL 2021-06-04 RESIGNED
CHARLES ANTHONY GOOD May 1946 British Director 2012-03-23 UNTIL 2019-02-06 RESIGNED
JONATHAN MICHAEL MEE Feb 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upham Group Limited 2016-04-06 Ascot   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J.A. DEVENISH LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
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DARESBURY PROPERTIES LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
JJB SPORTS PLC MANCHESTER Dissolved... GROUP 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CASTLEBRONZE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRONT PAGE PUBS LIMITED RINGWOOD ENGLAND Dissolved... SMALL 56302 - Public houses and bars
DE VERE (BLACKPOOL) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
ANDREW THOMAS THEATRICALS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 90010 - Performing arts
FRONT PAGE HOLDINGS LIMITED RINGWOOD ENGLAND Dissolved... SMALL 74990 - Non-trading company
3C WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
BETTERLEASE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
C.A.S. ESTATES LIMITED OSWESTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENALLS PUBS AND RESTAURANTS LIMITED WARRINGTON Dissolved... MICRO ENTITY 99999 - Dormant Company
UPHAM GROUP LIMITED ASCOT Active GROUP 56101 - Licensed restaurants

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JACKSONS ACCOUNTANTS (ASCOT) LIMITED ASCOT Active MICRO ENTITY 69201 - Accounting and auditing activities
MYPAD PAISLEY LIMITED ASCOT Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HPB DEVELOPMENTS LIMITED ASCOT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LE TOY VAN INTERNATIONAL LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.