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UPHAM GROUP LIMITED

UPHAM GROUP LIMITED is an active private limited company, incorporated on 7 November 2011. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Course Road, Ascot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. UPHAM GROUP LIMITED previously had the company name THE UPHAM ALE COMPANY LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number07837768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD BAKEHOUSE
Address Line 2COURSE ROAD
Post TownASCOT
CountyBERKSHIRE
PostcodeSL5 7HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants
56302 - Public houses and bars

Company Name History

From 20/05/2015 onwards:
UPHAM GROUP LIMITED
Prior to 20/05/2015:
THE UPHAM ALE COMPANY LIMITED

Directors

(The company's officers)
MR DAVID BUTCHER
(~54 year old British national)
THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2012
MR IAN RICHARD DUNSTALL
(~61 year old British national)
THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2020
MURRAY CRAIG JACKLIN
(~53 year old British national)
THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 13/04/2022
MR HUGH JACKSON
(~61 year old British national)
THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2012
MR JOHN MOORE MCMILLAN
(~63 year old British national)
THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2011
MR THOMAS KEVIN TODD
(~68 year old British national)
THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2019
MR HUGH JACKSON
THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL, ENGLAND
  • Current Secretary
Appointed on 14/12/2011

Connections

(Shared officers)
  • MR HUGH JACKSON
  • MR HUGH JACKSON
  • MR JOHN MOORE MCMILLAN
  • MR HUGH JACKSON
  • MR IAN RICHARD DUNSTALL
  • MR HUGH JACKSON
  • MR HUGH JACKSON
  • MR HUGH JACKSON
  • MR HUGH JACKSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UPHAM GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 7HL.

Map of UPHAM GROUP LIMITED at local scale
Map of UPHAM GROUP LIMITED at local scale
Map of UPHAM GROUP LIMITED at district scale
Map of UPHAM GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 7HL

Other companies with registered offices in SL5 7HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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