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UNDERWOOD CLOSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Underwood Close Management Company Limited. The company was founded 28 years ago and was given the registration number 03093869. The firm's registered office is in FOLKESTONE. You can find them at Sandgate Castle Office Castle Road, Sandgate, Folkestone, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:UNDERWOOD CLOSE MANAGEMENT COMPANY LIMITED
Company Number:03093869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1995
End of financial year:21 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Sandgate Castle Office Castle Road, Sandgate, Folkestone, Kent, England, CT20 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandgate Castle Office, Castle Road, Sandgate, Folkestone, England, CT20 3AG

Secretary21 May 2021Active
Sandgate Castle Office, Castle Road, Sandgate, Folkestone, England, CT20 3AG

Director05 December 2019Active
Sandgate Castle Office, Castle Road, Sandgate, Folkestone, England, CT20 3AG

Director12 September 2015Active
Sandgate Castle Office, Castle Road, Sandgate, Folkestone, England, CT20 3AG

Secretary30 July 2018Active
17 Underwood Close, Maidstone, ME15 6SR

Secretary22 August 1995Active
23 Underwood Close, Maidstone, ME15 6SR

Secretary28 December 2003Active
17 Underwood Close, Maidstone, ME15 6SR

Secretary01 September 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 August 1995Active
23 Underwood Close, Maidstone, ME15 6SR

Director22 May 2007Active
19 Underwood Close, Maidstone, ME15 6SR

Director22 August 1995Active
27 Underwood Close, College Road, Maidstone, ME15 6SR

Director22 August 1995Active
23 Underwood Close, Underwood Close, Maidstone, England, ME15 6SR

Director30 May 2015Active
17 Underwood Close, Maidstone, ME15 6SR

Director22 August 1995Active
17, Underwood Close, Maidstone, England, ME15 6SR

Director24 March 2015Active
21 Underwood Close, Maidstone, ME15 6SR

Director22 August 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 August 1995Active

People with Significant Control

Miss Hannah Madelaine Bevan
Notified on:21 May 2021
Status:Active
Date of birth:April 1978
Nationality:English
Country of residence:England
Address:Sandgate Castle Office, Castle Road, Folkestone, England, CT20 3AG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Mandy Elizabeth Kennett
Notified on:31 July 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Sandgate Castle Office, Castle Road, Folkestone, England, CT20 3AG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Veronica Margret Jones
Notified on:18 August 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Sandgate Castle Office, Castle Road, Folkestone, England, CT20 3AG
Nature of control:
  • Significant influence or control
Mr Ryan Daniel Roberts
Notified on:03 July 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Sandgate Castle Office, Castle Road, Folkestone, England, CT20 3AG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-05-24Officers

Termination secretary company with name termination date.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-12-06Officers

Appoint person director company with name date.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

Download
2018-07-31Persons with significant control

Cessation of a person with significant control.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Appoint person secretary company with name date.

Download
2018-07-31Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-20Address

Change registered office address company with date old address new address.

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