UNDERHILL GROUP LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
UNDERHILL GROUP LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
UNDERHILL GROUP LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNDERHILL GROUP LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNDERHILL GROUP LIMITED - PLYMOUTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WAYCON HOUSE WESTERN WOOD WAY
PLYMOUTH
DEVON
PL7 5BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN UNDERHILL | Mar 1950 | British | Director | 2002-02-20 | CURRENT |
| MR KEITH UNDERHILL | Jun 1948 | British | Director | 2002-02-20 | CURRENT |
| MICHAEL JOHN UNDERHILL | Mar 1950 | British | Secretary | 2002-02-20 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-11-27 UNTIL 2002-02-20 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2001-11-27 UNTIL 2002-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Underhill | 2016-11-26 | 3/1950 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith Underhill | 2016-11-26 | 6/1948 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UNDERHILL_GROUP_LIMITED - Accounts | 2023-11-24 | 31-03-2023 | £85,141 Cash £4,978,555 equity |
| UNDERHILL_GROUP_LIMITED - Accounts | 2021-11-24 | 31-03-2021 | £343,276 Cash £6,828,267 equity |
| Underhill Group Limited - Limited company - abbreviated - 11.6 | 2014-12-30 | 31-03-2014 | £2 Cash £2 equity |