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UPHAM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upham Group Limited. The company was founded 12 years ago and was given the registration number 07837768. The firm's registered office is in ASCOT. You can find them at The Old Bakehouse, Course Road, Ascot, Berkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UPHAM GROUP LIMITED
Company Number:07837768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Secretary14 December 2011Active
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Director12 January 2012Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director12 October 2020Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director13 April 2022Active
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Director25 February 2012Active
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Director07 November 2011Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director15 November 2019Active
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Secretary07 November 2011Active
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Director07 November 2011Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director01 January 2015Active
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Director07 November 2011Active
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Director07 November 2011Active
The Old Bakehouse, Course Road, Ascot, England, SL5 7HL

Director14 December 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type group.

Download
2023-11-24Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Resolution

Resolution.

Download
2023-01-05Accounts

Accounts with accounts type group.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-01-07Accounts

Accounts with accounts type group.

Download
2021-11-23Capital

Capital return purchase own shares.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Incorporation

Memorandum articles.

Download
2021-11-10Resolution

Resolution.

Download
2021-11-05Capital

Capital cancellation shares.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-04-15Accounts

Accounts with accounts type group.

Download
2021-01-22Resolution

Resolution.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2019-12-31Accounts

Accounts with accounts type group.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Capital

Capital alter shares redemption statement of capital.

Download
2019-12-10Capital

Capital cancellation shares.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-07-25Capital

Capital alter shares redemption statement of capital.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-05-15Incorporation

Memorandum articles.

Download

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