UNDERHILL & ASSOCIATES LIMITED

UNDERHILL & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNDERHILL & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04976854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNDERHILL & ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNDERHILL & ASSOCIATES LIMITED located?

    Registered Office Address
    26 Winchester Road
    NG31 8AD Grantham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDERHILL & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for UNDERHILL & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Louis Edward Underhill as a person with significant control on Aug 05, 2021

    2 pagesPSC04

    Change of details for Mrs Judith Ann Underhill as a person with significant control on Aug 05, 2021

    2 pagesPSC04

    Director's details changed for Mr Louis Edward Underhill on Aug 05, 2021

    2 pagesCH01

    Director's details changed for Mrs Judith Ann Underhill on Aug 05, 2021

    2 pagesCH01

    Secretary's details changed for Judith Ann Underhill on Aug 05, 2021

    1 pagesCH03

    Registered office address changed from 26 Buttercup Drive Bourne Lincolnshire PE10 9PZ to 26 Winchester Road Grantham NG31 8AD on Aug 06, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Who are the officers of UNDERHILL & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERHILL, Judith Ann
    Winchester Road
    NG31 8AD Grantham
    26
    England
    Secretary
    Winchester Road
    NG31 8AD Grantham
    26
    England
    British79181790001
    UNDERHILL, Judith Ann
    Winchester Road
    NG31 8AD Grantham
    26
    England
    Director
    Winchester Road
    NG31 8AD Grantham
    26
    England
    EnglandBritish139304780003
    UNDERHILL, Louis Edward
    Winchester Road
    NG31 8AD Grantham
    26
    England
    Director
    Winchester Road
    NG31 8AD Grantham
    26
    England
    EnglandBritish94100350003
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001

    Who are the persons with significant control of UNDERHILL & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Ann Underhill
    Winchester Road
    NG31 8AD Grantham
    26
    England
    Nov 26, 2016
    Winchester Road
    NG31 8AD Grantham
    26
    England
    No
    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 Louis Edward Underhill
    Winchester Road
    NG31 8AD Grantham
    26
    England
    Nov 26, 2016
    Winchester Road
    NG31 8AD Grantham
    26
    England
    No
    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.

    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.
    • license: CC0