The Upham Pub Company Limited

02222819

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Old Bakehouse, Course Road, Ascot, SL5 7HL

Incorporated 18/02/1988

Previously known as

The Cottage Inn Limited · until 30/03/2012

Roundspan Limited · until 15/03/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

56302

Public houses and bars

Officers

Mr David James Butcher

director · Since 23/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

secretary · Since 23/03/2012

David James Butcher

director · Since 23/03/2012

British · England · Age 56

John Moore Mcmillan

director · Since 23/03/2012

British · United Kingdom · Age 66

director · Since 23/03/2012

British · United Kingdom · Age 64

Thomas Kevin Todd

director · Since 15/11/2019

British · England · Age 70

Ian Richard Dunstall

director · Since 12/10/2020

British · England · Age 63

Murray Craig Jacklin

director · Since 13/04/2022

British · England · Age 55

Former

Arthur Johan Willem Kloppers

director · Resigned 01/03/2017

Charles Anthony Good

director · Resigned 06/02/2019

Christopher Michael Gerald Phillips

director · Resigned 19/06/2019

Robert Edward Harris

director · Resigned 04/06/2021

Persons with Significant Control

Upham Group Limited

75–100% shares

75–100% votes

Appoint directors

The Old Bakehouse, Course Road, Ascot, SL5 7HL

Reg: 07837768 · Registrar Of Companies, Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 31/01/2025Registered 31/01/2025

Charge

satisfied

HSBC UK BANK PLC

Created 11/09/2019Registered 11/09/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/06/2019Registered 25/06/2019Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 16/01/2018Registered 20/01/2018Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 10/02/2017Registered 20/02/2017Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 25/10/2016Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 25/10/2016Satisfied 02/07/2024

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 25/10/2016Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 25/10/2016Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 25/10/2016Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 25/10/2016Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 25/10/2016Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 25/10/2016Satisfied 04/02/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 24/10/2016Satisfied 04/02/2025

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → The Old Bakehouse

2026-06-09

THE OLD BAKEHOUSE

post town → Ascot

2026-06-09

ASCOT