UNDERHILL FARM ESTATES LIMITED - BETCHWORTH


Company Profile Company Filings

Overview

UNDERHILL FARM ESTATES LIMITED is a Private Limited Company from BETCHWORTH and has the status: Active.
UNDERHILL FARM ESTATES LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09335518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNDERHILL FARM ESTATES LIMITED - BETCHWORTH

This company is listed in the following categories:
01420 - Raising of other cattle and buffaloes
02100 - Silviculture and other forestry activities
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 / 12 31/12/2022 30/09/2024

Registered Office

BUCKLAND ESTATE OFFICE LAWRENCE LANE
BETCHWORTH
SURREY
RH3 7BE

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 84 LIMITED (until 20/03/2015)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE VICTOR THORNTON Feb 1968 British Director 2023-03-31 CURRENT
MR DOMINIC ADRIAN BARLOW SANDERS Jan 1966 British Director 2016-05-05 CURRENT
MR ADRIAN NICHOLAS MACDONALD SANDERS Oct 1936 British Director 2015-03-11 CURRENT
MR DOMINIC ADRIAN BARLOW SANDERS Secretary 2015-03-11 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2014-12-01 UNTIL 2015-03-11 RESIGNED
MR JAMES ALEXANDER TERENCE SANDERS Apr 1982 British Director 2015-03-11 UNTIL 2023-03-31 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2014-12-01 UNTIL 2015-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samisami Limited 2023-03-31 Betchworth   Ownership of shares 75 to 100 percent
Mr Dominic Adrian Barlow Sanders 2016-12-01 1/1966 Betchworth   Surrey Significant influence or control

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BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WOODCHESTER VALLEY FREEHOLD LIMITED STROUD Active TOTAL EXEMPTION FULL 98000 - Residents property management
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TABS FUNDING LIMITED CALNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TABS INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Underhill Farm Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-12-2022 £52,455 Cash £3,566,874 equity
Underhill Farm Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-07-05 31-12-2021 £73,617 Cash £3,755,896 equity
Underhill Farm Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-12-2020 £8,044 Cash £2,195,593 equity
Underhill Farm Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £23,734 Cash £2,076,765 equity
Underhill Farm Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-12-2018 £113,866 Cash £1,994,511 equity
Underhill Farm Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £264,607 Cash £1,957,833 equity
Underhill Farm Estates Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £813,004 Cash £1,913,721 equity
Underhill Farm Estates Limited - Abbreviated accounts 16.1 2016-09-02 31-12-2015 £1,139,749 Cash £1,909,198 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRITH PARK FARM LIMITED BETCHWORTH Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DUNGATES FARMS LIMITED SURREY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BUFLET LIMITED BETCHWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAMISAMI LIMITED BETCHWORTH Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DUNGATES SPORTING LIMITED BETCHWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities