Upton House School Limited

00677794

active

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

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

115 ST. LEONARDS ROAD, BERKS, SL4 3DF

Incorporated 14/12/1960

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

85200

Primary education

Officers

Mr Peter Maciej Warwicker

director · Since 18/03/2009

GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Rory David Lee Smyth

director · Since 18/11/2010

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 57

Mrs Fiona Rita Lloyd

director · Since 18/03/2020

COMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Richard David Thompson

director · Since 23/06/2022

MANAGER OF PALACES

BRITISH · ENGLAND · Age 64

Mrs Jenny Rose Dacey-Gale

director · Since 19/11/2024

BEAUTICIAN

BRITISH · ENGLAND · Age 46

Mr Timothy John Powell

director · Since 19/11/2024

SITE MANAGER

BRITISH · ENGLAND · Age 62

Mrs Anita Pratap Shirke Yuravlivker

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 45

Ms Rebecca Kate Verano Luri

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Mrs Claire Elizabeth Gilding-Brant

director · Since 05/01/2026

BRITISH · ENGLAND · Age 45

Charges2 outstanding

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 08/05/2026Registered 18/05/2026

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 08/05/2026Registered 18/05/2026

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/05/2012Registered 05/05/2012Satisfied 02/04/2026

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/05/2012Registered 05/05/2012Satisfied 02/04/2026

charge

satisfied

AIB GROUP (UK) PLC

Created 30/11/2007Registered 12/12/2007Satisfied 11/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2006Registered 29/03/2006Satisfied 26/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1993Registered 22/11/1993Satisfied 26/04/2012

charge

satisfied

THE MAYOR ALDERMAN AND BURGESSES OF THE ROYAL BOROUGH OF NEW WINDSOR

Created 21/06/1968Registered 28/06/1968Satisfied 26/04/2012