UNDERHILL GROUP LIMITED

UNDERHILL GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	UNDERHILL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04329376
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNDERHILL GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UNDERHILL GROUP LIMITED located?

Registered Office Address	Waycon House Western Wood Way Plympton PL7 5BG Plymouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for UNDERHILL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UNDERHILL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for UNDERHILL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re: the authorised share capital of the company be dispensed with, and limits applied 15/07/2025	RES13

Jul 28, 2025

Memorandum and Articles of Association

MA

Jul 28, 2025

Particulars of variation of rights attached to shares

SH10

Jul 28, 2025

Change of share class name or designation

SH08

Dec 19, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Nov 29, 2024

Cessation of Michael John Underhill as a person with significant control on Jan 23, 2023

PSC07

Nov 29, 2024

Notification of Underhill Properties Ltd as a person with significant control on Dec 18, 2023

PSC02

Nov 29, 2024

Cessation of Keith Underhill as a person with significant control on Dec 18, 2023

PSC07

Nov 29, 2024

Confirmation statement made on Nov 26, 2024 with updates

CS01

Nov 29, 2024

Termination of appointment of Keith Underhill as a director on Nov 29, 2024

TM01

Nov 29, 2024

Appointment of Mrs Marie Claire Pullen as a director on Nov 27, 2024

AP01

Nov 30, 2023

Confirmation statement made on Nov 26, 2023 with no updates

CS01

Nov 23, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Feb 01, 2023

Memorandum and Articles of Association

MA

Feb 01, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 31, 2023

Change of share class name or designation

SH08

Jan 30, 2023

Statement of capital on Jan 30, 2023

Capital: GBP 1,000

SH19

Jan 30, 2023

legacy

SH20

Jan 30, 2023

legacy

CAP-SS

Jan 30, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 23/01/2023	RES13

Nov 29, 2022

Confirmation statement made on Nov 26, 2022 with no updates

CS01

Oct 21, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Nov 26, 2021

Confirmation statement made on Nov 26, 2021 with updates

CS01

Nov 23, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Feb 22, 2021

Group of companies' accounts made up to Mar 31, 2020

AA

View All Filings

Who are the officers of UNDERHILL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERHILL, Michael John Western Wood Way Plympton PL7 5BG Plymouth Waycon House Devon England	Feb 20, 2002		Secretary	Western Wood Way Plympton PL7 5BG Plymouth Waycon House Devon England			British		Engineer	53099210002
PULLEN, Marie Claire Western Wood Way Plympton PL7 5BG Plymouth Waycon House Devon England	Nov 27, 2024		Director	Western Wood Way Plympton PL7 5BG Plymouth Waycon House Devon England		England	British	1982-4	Director	222123300002
UNDERHILL, Michael John Western Wood Way Plympton PL7 5BG Plymouth Waycon House Devon England	Feb 20, 2002		Director	Western Wood Way Plympton PL7 5BG Plymouth Waycon House Devon England		England	British	1950-3	Engineer	53099210002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 27, 2001	Feb 20, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff						900004240001
UNDERHILL, Keith Allen Western Wood Way Plympton PL7 5BG Plymouth Waycon House Devon England	Feb 20, 2002	Nov 29, 2024	Director	Western Wood Way Plympton PL7 5BG Plymouth Waycon House Devon England		England	British	1948-6	Engineer	79146200014
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 27, 2001	Feb 20, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff						900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNDERHILL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Underhill Properties Ltd

Dec 18, 2023

Western Wood Way

Plympton

PL7 5BG Plymouth

Waycon House

Devon

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	10556188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Keith Allen Underhill

Nov 26, 2016

Western Wood Way

Plympton

PL7 5BG Plymouth

Waycon House

Devon

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael John Underhill

Nov 26, 2016

Western Wood Way

Plympton

PL7 5BG Plymouth

Waycon House

Devon

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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