UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)

COMPANY NUMBER
01975446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/01/1986 (38 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RICHARD HAWKINS, ARCHDEACON'S HOUSE, IPSWICH
SUFFOLK
IP1 3BX

TRADING ADDRESSES

Richard Hawkins
Archdeacon's House
Ipswich
Suffolk IP1 3BX
IP1 3BX

Unit 2
Rutherford Centre
Dunlop Road
Ipswich, Suffolk
IP2 0UG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£72.9k

6.70%

NET WORTH

£78.6k

7.00%

TOTAL LIABILITIES

£2.6k

7.35%

NET ASSETS

£78.6k

7.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
UNDERCLIFFE FREEHOLD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 25/11/2023	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£72.9k

6.70%

NET WORTH

£78.6k

7.00%

TOTAL LIABILITIES

£2.6k

7.35%

NET ASSETS

£78.6k

7.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS WATTLEWORTH	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AMANDA JANE HUNTINGFORD	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DEBORAH MARTIN-KING	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DAWSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. SHEPPARD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. TURLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIANNE WILLIS & MELISSA ELDRD & MELANIE THOMSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELIA HOLMES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NEUBERG	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADL INVESTMENTS LTD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LAYLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISON SMITH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WILSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOTT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA HODDY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN ANDREW SIMINGTON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAR JOYCE & JULIE JOYCE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CLACK & MRS HAYES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS STEELE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PLUMMER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M EVANS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN KOWAZSKI	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WATSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MARTIN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIEN MURIEL GRANT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. NEWMAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY FELLOWS & DAVID LAWRENCE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN WILLIAM LAWRENCE & SUSAN JEAN LAWRENCE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA GLADWELL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Roch Kowalski 18/11/2006 - Present (18years) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Anthony Wilson 01/01/2013 - Present (11 years and 10 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew David Bigley 05/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Amanda Jane Huntingford 12/10/2022 - Present (2 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gwenda Ann Clarke 05/11/1991 - 22/03/2002 (10 years and 4 months) Born in Oct 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
UNDERCLIFFE FREEHOLD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 25/11/2023	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 24/10/2022	Event: New Board Member Amanda Jane Huntingford (930136146) Appointed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 23/09/2021	Event: Hayley Webster (927515062) has left the board
Date: 23/09/2021	Event: Hayley Webster (927515062) has left the board
Date: 23/09/2021	Event: Hayley Webster (927515062) has left the board
Date: 03/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Board Member Hayley Webster (927515062) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 16/01/2020	Event: Peter Robert Andrews (919223772) has left the board
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 09/07/2019	Event: Richard John Hawkins (904589977) has left the board
Date: 09/07/2019	Event: New Company Secretary Andrew David Bigley (926019033) Appointed
Date: 04/06/2019	Event: Delia Jennifer Holmes (913582474) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Accounts filed
Date: 04/01/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 21/10/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Confirmation Statement filed
Date: 13/11/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Confirmation Statement filed
Date: 03/11/2014	Event: New Board Member Peter Andrews (919223772) Appointed
Date: 30/10/2014	Event: Peter Little (919123858) has left the board
Date: 26/09/2014	Event: New Board Member Peter Little (919123858) Appointed
Date: 13/11/2013	Event: New Confirmation Statement filed
Date: 12/11/2013	Event: New Accounts filed
Date: 18/02/2013	Event: New Board Member Michael Anthony Wilson (917582653) Appointed
Date: 19/11/2012	Event: New Confirmation Statement filed
Date: 25/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£72.9k

£78.6k

£2.6k

£78.6k

People Overview

3

17

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£72.9k

£78.6k

£2.6k

£78.6k

Accounts

People Overview

3

17

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™