Company Information for

UPHAM GROUP LIMITED

THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL,

Company Registration Number

07837768

Private Limited Company

Active

About Upham Group Ltd

UPHAM GROUP LIMITED was founded on 2011-11-07 and has its registered office in Ascot. The organisation's status is listed as "Active". Upham Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UPHAM GROUP LIMITED
Legal Registered Office
THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL
Other companies in SL5
Previous Names
THE UPHAM ALE COMPANY LIMITED
20/05/2015

Filing Information

Company Number07837768
Date formed2011-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsGROUP
Last Datalog update:
2024-04-07 04:34:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hugh Jackson Company Secretary 2011-12-14
David Butcher Director COMPANY DIRECTOR 2012-01-12 UNITED KINGDOM
Charles Anthony Good Director COMPANY DIRECTOR 2011-11-07 ENGLAND
Robert Edward Harris Director FINANCE DIRECTOR 2015-01-01 UNITED KINGDOM
Hugh Jackson Director ACCOUNTANT 2012-02-25 UNITED KINGDOM
John Moore Mcmillan Director COMPANY DIRECTOR 2011-11-07 ENGLAND
Christopher Michael Gerald Phillips Director COMPANY DIRECTOR 2011-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Jackson Company Secretary 2011-11-07 2011-12-14
Hugh Jackson Director 2011-11-07 2011-12-14
Hugh Jackson Director 2011-11-07 2011-11-07

Related Directorships for David Butcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Butcher THE UPHAM PUB COMPANY LIMITEDDirector 2012-03-23 CURRENT 1988-02-18 Active

Related Directorships for Charles Anthony Good

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Anthony Good CAPITAL FOR BUSINESS LIMITEDDirector 2015-09-10 CURRENT 2015-09-10 Active
Charles Anthony Good CHARLES GOOD LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
Charles Anthony Good ROSEBOURNE LIMITEDDirector 2014-12-22 CURRENT 2014-04-17 Active
Charles Anthony Good COX MARINE LIMITEDDirector 2014-11-17 CURRENT 2014-11-17 Active
Charles Anthony Good COX AERO LIMITEDDirector 2014-11-17 CURRENT 2014-11-17 Active
Charles Anthony Good MYPAD PAISLEY LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Charles Anthony Good SAP DEVELOPMENT PROPERTIES LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Active
Charles Anthony Good SAP PROPERTY INVESTMENT LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Active
Charles Anthony Good STUDENT & AFFORDABLE PROPERTY LIMITEDDirector 2013-02-28 CURRENT 2013-02-01 Active
Charles Anthony Good THE UPHAM PUB COMPANY LIMITEDDirector 2012-03-23 CURRENT 1988-02-18 Active
Charles Anthony Good THE CLORE SOCIAL LEADERSHIP PROGRAMMEDirector 2012-02-23 CURRENT 2010-04-13 Active
Charles Anthony Good COX POWERTRAIN LIMITEDDirector 2008-12-23 CURRENT 2005-07-06 Active

Related Directorships for Robert Edward Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Edward Harris THE WEIGHBRIDGE BREWHOUSE LIMITEDDirector 2017-02-10 CURRENT 2010-09-08 Dissolved 2018-06-05
Robert Edward Harris OEK PUBS LIMITEDDirector 2015-11-06 CURRENT 2014-12-10 Active - Proposal to Strike off
Robert Edward Harris THE UPHAM PUB COMPANY LIMITEDDirector 2015-01-01 CURRENT 1988-02-18 Active

Related Directorships for Hugh Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Jackson THE UPHAM ALE COMPANY LIMITEDDirector 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
Hugh Jackson ROSEBOURNE LIMITEDDirector 2015-01-14 CURRENT 2014-04-17 Active
Hugh Jackson UPHAM BREWERY LIMITEDDirector 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
Hugh Jackson MYPAD PAISLEY LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Hugh Jackson STUDENT & AFFORDABLE PROPERTY LIMITEDDirector 2013-04-15 CURRENT 2013-02-01 Active
Hugh Jackson SAP DEVELOPMENT PROPERTIES LIMITEDDirector 2013-04-15 CURRENT 2013-03-13 Active
Hugh Jackson SAP PROPERTY INVESTMENT LIMITEDDirector 2013-04-15 CURRENT 2013-03-13 Active
Hugh Jackson JACKSONS ACCOUNTANTS (ASCOT) LIMITEDDirector 2012-04-18 CURRENT 2012-04-18 Active
Hugh Jackson THE UPHAM PUB COMPANY LIMITEDDirector 2012-03-23 CURRENT 1988-02-18 Active
Hugh Jackson PEGASUS ADVISORY SERVICES LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-07-22
Hugh Jackson ASPIRE MEDICAL PARTNERSHIPS LIMITEDDirector 2011-04-26 CURRENT 2011-04-26 Active
Hugh Jackson ICEBEAR LIMITEDDirector 2003-04-13 CURRENT 1996-06-27 Active

Related Directorships for John Moore Mcmillan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Moore Mcmillan CAPITAL FOR BUSINESS LIMITEDDirector 2015-10-23 CURRENT 2015-09-10 Active
John Moore Mcmillan STAKES CAPITAL LIMITEDDirector 2015-09-14 CURRENT 2015-09-14 Active
John Moore Mcmillan THE UPHAM PUB COMPANY LIMITEDDirector 2012-03-23 CURRENT 1988-02-18 Active

Related Directorships for Christopher Michael Gerald Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Gerald Phillips THE UPHAM PUB COMPANY LIMITEDDirector 2012-03-23 CURRENT 1988-02-18 Active