Introduction
Watch Company
U
UPTON GRANGE INVESTMENTS LTD
UPTON GRANGE INVESTMENTS LTD is an active company incorporated on 24 September 2020 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. UPTON GRANGE INVESTMENTS LTD was registered 5 years ago.(SIC: 64304, 68100)
Status
active
Active since 5 years ago
Company No
12901521
LTD Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
AUTUMN BUSINESS LIMITED
From: 24 September 2020To: 11 January 2021
Address
The Old Rectory Andover Road Highclere Newbury, RG20 9PF,
Previous Addresses
Upton Grange Wonston Winchester SO21 3LR United Kingdom
From: 12 January 2021To: 1 September 2022
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 24 September 2020To: 12 January 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANGMEAD, Rebecca Sarah
ActiveAndover Road, NewburyRG20 9PF
Born May 1992
Director
Appointed 09 Jan 2021
LANGMEAD, Rebecca Sarah
Andover Road, NewburyRG20 9PF
Born May 1992
Director
09 Jan 2021
Active
LANGMEAD, William Michael
ActiveAndover Road, NewburyRG20 9PF
Born September 1991
Director
Appointed 09 Jan 2021
LANGMEAD, William Michael
Andover Road, NewburyRG20 9PF
Born September 1991
Director
09 Jan 2021
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 24 Sept 2020
Resigned 09 Jan 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
24 Sept 2020
Resigned 09 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Michael Langmead
ActiveAndover Road, NewburyRG20 9PF
Born September 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2021
Mr William Michael Langmead
Andover Road, NewburyRG20 9PF
Born September 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2021
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Ceased 09 Jan 2021
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Ceased 09 Jan 2021
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 24 Sept 2020
Ceased 09 Jan 2021
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
24 Sept 2020
Ceased 09 Jan 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021