The Upham Pub Company Limited

Active02222819 Private limited company
Incorporated
18 February 1988 (38 years)
Previously known as
The Cottage Inn Limited (until 30 March 2012)
Roundspan Limited (until 15 March 1988)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
South East
Address
The Old Bakehouse
Course Road
Ascot
SL5 7HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
51
Outstanding
1
Part satisfied
0
Satisfied
50

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
British
Born October 1970 (56)
Director · Appointed 12 October 2020
British
Born April 1963 (63)
Director · Appointed 15 November 2019
British
Born February 1956 (70)
Jackson, Hugh
Secretary · Appointed 23 March 2012
Director · Appointed 23 March 2012
British
Born April 1970 (56)
Director · Appointed 23 March 2012
British
Born June 1962 (64)
Director · Appointed 23 March 2012
British
Born July 1960 (66)
Officer history (8 former)
13 April 2022
Appointed Jacklin, Murray Craig as Director
4 June 2021
Resigned Harris, Robert Edward as Director
12 October 2020
Appointed Dunstall, Ian Richard as Director
15 November 2019
Appointed Todd, Thomas Kevin as Director
19 June 2019
6 February 2019
Resigned Good, Charles Anthony as Director
1 March 2017
Resigned Kloppers, Arthur Johan Willem as Director
1 January 2015
Appointed Harris, Robert Edward as Director
2 May 2014
Appointed Kloppers, Arthur Johan Willem as Director
23 March 2012
Appointed Jackson, Hugh as Director
23 March 2012
Appointed Mcmillan, John Moore as Director
23 March 2012
Appointed Good, Charles Anthony as Director
23 March 2012
Appointed Butcher, David James as Director
23 March 2012
23 March 2012
Appointed Jackson, Hugh as Secretary
23 March 2012
Resigned Thomas, Andrew Gerald as Director
24 November 2009
Appointed Thomas, Andrew Gerald as Director
24 November 2009
Resigned Mee, Jonathan Michael as Secretary
24 November 2009
Resigned King, Robert as Director
24 November 2009
Resigned Mee, Jonathan Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07837768

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Downtree Pub 1 Ltd Owns 75–100% of shares
Downtree Pub 2 Ltd Owns 75–100% of shares
Downtree Pub 3 Ltd In liquidationOwns 75–100% of shares
Downtree Pub 4 Ltd Owns 75–100% of shares
Downtree Pub 5 Ltd Owns 75–100% of shares
Downtree Pub 6 Ltd Proposed for strike-offOwns 75–100% of shares
The Upham Pub Company Limited This company Owns 75–100% of shares

Filings 235

Show all 235 filings

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