UNDERLAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Underlake Limited. The company was founded 19 years ago and was given the registration number 05631097. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UNDERLAKE LIMITED
Company Number	:	05631097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2005
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Standingstones Heights, Wigton, CA7 9DS	Director	10 March 2006	Active
Mansion House, Manchester Road, Altrincham, WA14 4RW	Corporate Nominee Secretary	21 November 2005	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	21 November 2005	Active

People with Significant Control

Mr Keith Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Standingstones Heights, Wigton, United Kingdom, CA7 9DS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Janice Hopson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Windermere Road, Penistone, Sheffield, United Kingdom, S36 8HL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)