Upton House School Limited

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Upton House School Limited

00677794Private Ltd By Guarantee W/O Share Cap

115 St. Leonards Road, Windsor, Berks, SL43DF
Incorporated

14/12/1960

Company Age

65 years

Directors

10

Employees

88

SIC Code

85200

Risk

very low risk

Company Overview

Registration, classification & business activity

Upton House School Limited (00677794) is a private ltd by guarantee w/o share cap incorporated on 14/12/1960 (65 years old) and registered in berks, SL43DF. The company operates under SIC code 85200 and is classified as Small.

Upton house is a thriving nursery, pre-prep and prep school for boys and girls aged 2 years up to 11 years. self-esteem and happiness, we believe, are paramount to each child\u2019s success and we pride ourselves on developing confident and happy children with a love of learning. with high academic ...

Private Ltd By Guarantee W/O Share Cap
SIC: 85200
Small
Incorporated 14/12/1960
SL43DF
88 employees

Financial Overview

Total Assets

£5.82M

Liabilities

£2.23M

Net Assets

£3.59M

Turnover

£4.53M

Cash

£902.5K

Key Metrics

88

Employees

10

Directors

Board of Directors

5

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Made Up Date
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Memorandum Articles
Category:Incorporation
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Made Up Date
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

115 St. Leonards Road, Windsor, Berkshire, SL43DF

Contact