UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02398984

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/06/1989 (35 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

66A KEELEY LANE, WOOTTON
BEDFORD
MK43 9HS

TRADING ADDRESSES

66a Keeley Lane
Wootton
BEDFORD
MK43 9HS

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

£24.4k

18.01%

NET WORTH

£27.2k

4.30%

TOTAL LIABILITIES

£547

52.64%

NET ASSETS

£27.2k

4.30%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

16

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Board Member Sheila Margaret Darrington (931478595) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED?
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

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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

£24.4k

18.01%

NET WORTH

£27.2k

4.30%

TOTAL LIABILITIES

£547

52.64%

NET ASSETS

£27.2k

4.30%

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

5

PAST DIRECTORS

19

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN PLAYER	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
A.T. GAFFNEY	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
BRUCE WRIGHT	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ALISON MCEWEN	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ELENI THEORDORAKI	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
KATARINA SOULIOTI	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SAMUEL WILSON	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
J.A. LEE-BROCKETT	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
C. LANE	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
IAN FRELICK	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
S.R.H LEE-BROCKETT	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
MASON ENTERPRISES LTD	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ANNE HENDERSON	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
BRUCE WRIGHT	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DARRINGTON & CO LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SHEILA DARRINGTON & TREVOR DARRINGTON	Owned: 6.25 %	Shares: 1	Price per share: £0.94	Total Value: £0.94

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruce Wright 12/02/2003 - Present (21 years and 9 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Eleni Theodoraki 12/02/2003 - Present (21 years and 9 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Ronald Harvey Lee 29/09/2015 - Present (9 years and 1 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Catherine Anne Lane 30/08/2017 - Present (7 years and 2 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 21/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Board Member Sheila Margaret Darrington (931478595) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: Henrietta Anne Henderson (918360474) has left the board
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: New Company Secretary Adam James Bishop (930623368) Appointed
Date: 02/02/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 16/12/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 25/07/2022	Event: Stephanie Fryers (919201032) has left the board
Date: 25/07/2022	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (929824736) Appointed
Date: 25/07/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 18/09/2017	Event: Scott Alexander Darrington (919345948) has left the board
Date: 18/09/2017	Event: New Board Member Catherine Anne Lane (923788247) Appointed
Date: 14/07/2017	Event: New Confirmation Statement filed
Date: 23/06/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Accounts filed
Date: 17/11/2016	Event: Graham Philip Watson (917444455) has left the board
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 09/12/2015	Event: New Accounts filed
Date: 06/11/2015	Event: Samuel Patrick Wilson (907750400) has left the board
Date: 06/11/2015	Event: New Board Member Stephen Ronald Harvey Lee (900580629) Appointed
Date: 08/07/2015	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Board Member Graham Philip Watson (917444455) Appointed
Date: 27/01/2015	Event: Graham Philip Watson (919346079) has left the board
Date: 17/12/2014	Event: New Board Member Graham Philip Watson (919346079) Appointed
Date: 17/12/2014	Event: New Board Member Scott Alexander Darrington (919345948) Appointed
Date: 17/12/2014	Event: Kathryn Fletcher (910630106) has left the board
Date: 24/10/2014	Event: David John Chapman (903944179) has left the board
Date: 24/10/2014	Event: New Company Secretary Stephanie Fryers (919201032) Appointed
Date: 20/10/2014	Event: Change in Reg. Office
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: New Board Member Henrietta Anne Henderson (918360474) Appointed
Date: 02/10/2013	Event: Sheena Malling Whyte (917284350) has left the board
Date: 17/09/2013	Event: New Accounts filed
Date: 05/08/2013	Event: New Confirmation Statement filed
Date: 17/10/2012	Event: New Board Member Sheena Malling Whyte (917284350) Appointed
Date: 19/09/2012	Event: New Accounts filed

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UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.4k

£27.2k

£547

£27.2k

People Overview

5

19

16

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

£24.4k

£27.2k

£547

£27.2k

Accounts

People Overview

5

19

16

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™