UNDERWOOD GREEN LIMITED
Overview
| Company Name | UNDERWOOD GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12997892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERWOOD GREEN LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is UNDERWOOD GREEN LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNDERWOOD GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNDERWOOD GREEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for UNDERWOOD GREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Previous accounting period shortened from Feb 14, 2026 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 14, 2025 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Feb 14, 2025 | 1 pages | AA01 | ||
Appointment of Mr Alistair William Main as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Nicholas Smith as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Damon Alec Brain as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Underwood as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on Feb 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||
Change of details for Gary Underwood Limited as a person with significant control on Jul 16, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Jul 16, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Change of details for Richard James Green Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||
Change of details for Gary Underwood Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||
Change of details for Richard James Green Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||
Change of details for Gary Underwood Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on Aug 02, 2021 | 1 pages | AD01 | ||
Who are the officers of UNDERWOOD GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIN, Damon Alec | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 98222390002 | |||||
| GREEN, Richard James | Director | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | United Kingdom | British | 167614220002 | |||||
| MAIN, Alistair William | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 294908680001 | |||||
| SMITH, Michael Nicholas | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 199385870001 | |||||
| UNDERWOOD, Gary | Director | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | United Kingdom | British | 276171100001 | |||||
| UNDERWOOD, Jane | Secretary | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | 284082850001 |
Who are the persons with significant control of UNDERWOOD GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gary Underwood | Nov 04, 2020 | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Green | Nov 04, 2020 | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gary Underwood Limited | Nov 04, 2020 | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | No | ||||||||||
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Natures of Control
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| Richard James Green Limited | Nov 04, 2020 | 1 Pinnacle Way DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom | No | ||||||||||
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Natures of Control
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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