Active
Company Information for UPHAM GROUP LIMITED
THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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UPHAM GROUP LIMITED | ||
Legal Registered Office | ||
THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL Other companies in SL5 | ||
Previous Names | ||
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Company Number | 07837768 | |
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Company ID Number | 07837768 | |
Date formed | 2011-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-03-05 13:23:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUGH JACKSON |
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DAVID BUTCHER |
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CHARLES ANTHONY GOOD |
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ROBERT EDWARD HARRIS |
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HUGH JACKSON |
||
JOHN MOORE MCMILLAN |
||
CHRISTOPHER MICHAEL GERALD PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH JACKSON |
Company Secretary | ||
HUGH JACKSON |
Director | ||
HUGH JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE UPHAM PUB COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1988-02-18 | Active | |
CAPITAL FOR BUSINESS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
CHARLES GOOD LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
ROSEBOURNE LIMITED | Director | 2014-12-22 | CURRENT | 2014-04-17 | Active | |
COX MARINE LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
COX AERO LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
MYPAD PAISLEY LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SAP DEVELOPMENT PROPERTIES LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
SAP PROPERTY INVESTMENT LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
STUDENT & AFFORDABLE PROPERTY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-01 | Active | |
THE UPHAM PUB COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1988-02-18 | Active | |
THE CLORE SOCIAL LEADERSHIP PROGRAMME | Director | 2012-02-23 | CURRENT | 2010-04-13 | Active | |
COX POWERTRAIN LIMITED | Director | 2008-12-23 | CURRENT | 2005-07-06 | Active | |
THE WEIGHBRIDGE BREWHOUSE LIMITED | Director | 2017-02-10 | CURRENT | 2010-09-08 | Dissolved 2018-06-05 | |
OEK PUBS LIMITED | Director | 2015-11-06 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
THE UPHAM PUB COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1988-02-18 | Active | |
THE UPHAM ALE COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
ROSEBOURNE LIMITED | Director | 2015-01-14 | CURRENT | 2014-04-17 | Active | |
UPHAM BREWERY LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
MYPAD PAISLEY LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
STUDENT & AFFORDABLE PROPERTY LIMITED | Director | 2013-04-15 | CURRENT | 2013-02-01 | Active | |
SAP DEVELOPMENT PROPERTIES LIMITED | Director | 2013-04-15 | CURRENT | 2013-03-13 | Active | |
SAP PROPERTY INVESTMENT LIMITED | Director | 2013-04-15 | CURRENT | 2013-03-13 | Active | |
JACKSONS ACCOUNTANTS (ASCOT) LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
THE UPHAM PUB COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1988-02-18 | Active | |
PEGASUS ADVISORY SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-07-22 | |
ASPIRE MEDICAL PARTNERSHIPS LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
ICEBEAR LIMITED | Director | 2003-04-13 | CURRENT | 1996-06-27 | Active | |
CAPITAL FOR BUSINESS LIMITED | Director | 2015-10-23 | CURRENT | 2015-09-10 | Active | |
STAKES CAPITAL LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
THE UPHAM PUB COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1988-02-18 | Active | |
THE UPHAM PUB COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1988-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078377680003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078377680004 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MURRAY CRAIG JACKLIN | ||
AP01 | DIRECTOR APPOINTED MURRAY CRAIG JACKLIN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-10-26 GBP 164,184.31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD DUNSTALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
SH02 | Statement of capital on 2019-07-05 GBP164,185.36 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-05 GBP 164,185.36 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KEVIN TODD | |
SH02 | Statement of capital on 2019-07-05 GBP164,185.36 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GERALD PHILLIPS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY GOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 214185.36 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 214185.36 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 213071.21 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 212421.21 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 212421.21 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 211801.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078377680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078377680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078377680003 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 211306.21 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 211306.21 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078377680002 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 211241.93 | |
AR01 | 07/11/15 FULL LIST | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 211241.93 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 211241.93 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 211241.88 | |
SH01 | 30/08/15 STATEMENT OF CAPITAL GBP 211241.88 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 205368.31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/15 | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:27/05/2015 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES15 | CHANGE OF NAME 19/05/2015 | |
CERTNM | COMPANY NAME CHANGED THE UPHAM ALE COMPANY LIMITED CERTIFICATE ISSUED ON 20/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 193718.31 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 193718.31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078377680001 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 188868.31 | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD HARRIS | |
AR01 | 07/11/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 03/11/14 STATEMENT OF CAPITAL GBP 183748.31 | |
SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 183748.31 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/14 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | RE WARRANT INSTRUMENT 22/09/2014 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 22/09/2014 | |
RES01 | ADOPT ARTICLES 22/09/2014 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 152848.31 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 150848.31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 02/07/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 130438.31 | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 130438.31 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 113940.35 | |
AR01 | 07/11/13 FULL LIST | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 113840.35 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 113740.35 | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 113240.35 | |
SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 103458.08 | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 95743.55 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 84529.00 | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 65336 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 65136.00 | |
AR01 | 07/11/12 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
SH01 | 13/11/12 STATEMENT OF CAPITAL GBP 64936.00 | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 64051.00 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 62001.00 | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 61001.00 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 54001.00 | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 48001.00 | |
SH01 | 12/06/12 STATEMENT OF CAPITAL GBP 34101.00 | |
SH01 | 22/04/12 STATEMENT OF CAPITAL GBP 30301.00 | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 27751.00 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 28301.00 | |
AP01 | DIRECTOR APPOINTED HUGH JACKSON | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 2251.00 | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 26751.00 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as UPHAM GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |