• UK
  • THE UPHAM PUB COMPANY LIMITED - The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom

Company Information

Company registration number
02222819
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL UK

Management

Managing Directors
BUTCHER, David
JACKSON, Hugh
MCMILLAN, John Moore
DUNSTALL, Ian Richard
TODD, Thomas Kevin
JACKLIN, Murray Craig
Company secretaries
JACKSON, Hugh

Company Details

Type of Business
ltd
Incorporated
1988-02-18
Age Of Company
1988-02-18 36 years
SIC/NACE
56302

Ownership

Beneficial Owners
Upham Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE COTTAGE INN LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

THE UPHAM PUB COMPANY LIMITED Company Description

THE UPHAM PUB COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02222819. Its current trading status is "live". It was registered 1988-02-18. It was previously called THE COTTAGE INN LIMITED. It has declared SIC or NACE codes as "56302". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at The Old Bakehouse .
More information

Get THE UPHAM PUB COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Upham Pub Company Limited - The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom

1988-02-18 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-01) - AA

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • memorandum-articles (2022-08-01) - MA

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  • resolution (2022-08-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • accounts-with-accounts-type-full (2022-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • termination-director-company-with-name-termination-date (2021-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-25) - AP01

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  • confirmation-statement-with-updates (2020-06-24) - CS01

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  • change-account-reference-date-company-previous-extended (2019-04-09) - AA01

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01

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  • capital-statement-capital-company-with-date-currency-figure (2019-06-26) - SH19

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  • change-to-a-person-with-significant-control (2019-06-26) - PSC05

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  • resolution (2019-06-26) - RESOLUTIONS

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  • legacy (2019-06-26) - CAP-SS

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  • termination-director-company-with-name-termination-date (2019-02-07) - TM01

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  • legacy (2019-06-26) - SH20

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-20) - MR01

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  • mortgage-satisfy-charge-full (2018-12-20) - MR04

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  • accounts-with-accounts-type-full (2018-07-16) - AA

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  • accounts-with-accounts-type-full (2017-06-21) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01

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  • mortgage-satisfy-charge-full (2017-02-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01

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  • capital-allotment-shares (2016-01-17) - SH01

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • mortgage-satisfy-charge-full (2016-02-15) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-23) - AR01

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  • mortgage-satisfy-charge-full (2016-11-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • appoint-person-director-company-with-name-date (2015-01-26) - AP01

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  • mortgage-satisfy-charge-full (2015-03-10) - MR04

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  • accounts-with-accounts-type-full (2015-05-18) - AA

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  • mortgage-satisfy-charge-full (2015-12-09) - MR04

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  • mortgage-charge-part-both-with-charge-number (2015-11-03) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-full (2014-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • appoint-person-director-company-with-name (2014-05-05) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • mortgage-satisfy-charge-full (2013-08-03) - MR04

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  • legacy (2012-04-12) - MG02

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  • termination-director-company-with-name (2012-03-25) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01

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  • certificate-change-of-name-company (2012-03-30) - CERTNM

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  • change-of-name-notice (2012-03-30) - CONNOT

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  • appoint-person-director-company-with-name (2012-03-26) - AP01

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  • appoint-person-director-company-with-name (2012-03-25) - AP01

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  • appoint-person-secretary-company-with-name (2012-03-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA

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  • legacy (2012-07-11) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • change-account-reference-date-company-current-extended (2010-10-26) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-11-27) - MG01

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  • legacy (2009-11-28) - MG01

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  • legacy (2009-12-14) - MG02

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  • change-registered-office-address-company-with-date-old-address (2009-12-12) - AD01

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  • appoint-person-director-company-with-name (2009-12-16) - AP01

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  • termination-director-company-with-name (2009-12-16) - TM01

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  • termination-secretary-company-with-name (2009-12-12) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2008-07-16) - 363a

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  • legacy (2008-07-04) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA

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  • legacy (2007-07-25) - 363a

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  • legacy (2006-08-24) - 363a

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  • legacy (2006-08-24) - 288c

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  • legacy (2006-08-23) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-06-27) - AA

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  • legacy (2006-01-11) - 287

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  • legacy (2005-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-01) - AA

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  • accounts-with-accounts-type-small (2004-06-30) - AA

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  • legacy (2004-06-29) - 363s

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  • legacy (2003-07-28) - 363s

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  • legacy (2003-10-15) - 403a

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  • accounts-with-accounts-type-small (2003-07-01) - AA

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  • legacy (2002-08-13) - 363s

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  • accounts-with-accounts-type-small (2002-07-01) - AA

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  • legacy (2001-07-03) - 363s

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  • accounts-with-accounts-type-small (2001-06-27) - AA

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  • legacy (2001-05-25) - 395

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  • accounts-with-accounts-type-small (2000-06-19) - AA

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  • legacy (2000-06-19) - 363s

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-small (1999-05-14) - AA

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  • accounts-with-accounts-type-small (1998-06-24) - AA

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  • legacy (1998-07-26) - 363s

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  • legacy (1997-07-17) - 363s

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  • accounts-with-accounts-type-small (1997-07-02) - AA

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  • accounts-with-accounts-type-small (1996-02-23) - AA

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  • legacy (1996-06-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-03) - AA

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  • legacy (1995-07-17) - 363s

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  • legacy (1994-07-01) - 363s

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  • accounts-with-accounts-type-small (1994-03-04) - AA

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  • legacy (1994-02-09) - 287

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  • legacy (1994-10-01) - 395

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  • accounts-with-accounts-type-small (1993-01-12) - AA

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  • legacy (1993-06-15) - 363s

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  • legacy (1992-10-16) - 287

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  • accounts-with-accounts-type-small (1992-08-25) - AA

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  • legacy (1992-08-25) - 363s

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  • accounts-with-accounts-type-small (1991-07-18) - AA

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  • legacy (1991-07-18) - 363a

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  • accounts-with-accounts-type-small (1990-09-11) - AA

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  • legacy (1990-09-11) - 363

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  • legacy (1989-06-21) - 363

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  • accounts-with-accounts-type-small (1989-06-21) - AA

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  • certificate-change-of-name-company (1988-03-14) - CERTNM

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  • legacy (1988-03-15) - 288

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  • memorandum-articles (1988-04-27) - MA

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  • legacy (1988-04-22) - 395

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  • legacy (1988-08-24) - 224

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  • incorporation-company (1988-02-18) - NEWINC

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  • legacy (1988-03-15) - 287

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  • resolution (1988-03-14) - RESOLUTIONS

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