UKBizDB.co.uk

UNDERWOODS INVESTMENTS LIMITED

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

This company is commonly known as Underwoods Investments Limited. The company was founded 25 years ago and was given the registration number 03664074. The firm's registered office is in . You can find them at 56a The Close, Salisbury, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:UNDERWOODS INVESTMENTS LIMITED
Company Number:03664074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:56a The Close, Salisbury, SP1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a The Close, Salisbury, SP1 2EL

Secretary31 December 2013Active
Blunts Barns, Blunts Barns, Furze Hill, Fordingbridge, England, SP6 2PT

Director01 January 2013Active
56a The Close, Salisbury, SP1 2EL

Director31 December 2013Active
The Annexe, 56a The Close, Salisbury, SP1 2EL

Secretary09 November 1998Active
56a, The Close, Salisbury, SP1 2EL

Director09 November 1998Active
8 Pinewood Road, St Ives, Ringwood, BH24 2PA

Director09 November 1998Active

People with Significant Control

Holyoak Investments Inc
Notified on:01 June 2016
Status:Active
Country of residence:Panama
Address:Calle 50,, Financial Centre Tower, Panama City, Panama,
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-16Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Persons with significant control

Notification of a person with significant control statement.

Download
2018-05-13Persons with significant control

Cessation of a person with significant control.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-04Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-10Officers

Appoint person director company with name.

Download
2014-01-09Officers

Appoint person secretary company with name.

Download
2014-01-09Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.