UNDERBROOKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Underbrooke Limited. The company was founded 5 years ago and was given the registration number 12544764. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | UNDERBROOKE LIMITED |
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| Company Number | : | 12544764 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 April 2020 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Paul Mark Smith |
| Notified on | : | 07 August 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Laurie Hayes |
| Notified on | : | 07 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Douglas Land |
| Notified on | : | 03 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Woodberry Secretarial Limited |
| Notified on | : | 02 April 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)