UNDERDOWN INVESTMENTS LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Underdown Investments Ltd

UNDERDOWN INVESTMENTS LIMITED was founded on 2003-10-27 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Underdown Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
UNDERDOWN INVESTMENTS LIMITED

C/O CROWE CLARK WHITEHILL CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ Other companies in GL50

Filing Information

Company Number		04944645
Company ID Number		04944645
Date formed		2003-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB839551301

Last Datalog update:	2024-03-05 16:46:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERDOWN INVESTMENTS LIMITED

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Companies with same name UNDERDOWN INVESTMENTS LIMITED

The following companies were found which have the same name as UNDERDOWN INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UNDERDOWN INVESTMENTS PTY LTD		Active	Company formed on the 2005-10-04

Company Officers of UNDERDOWN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN FRANCIS CONROY	Director	2011-09-12
ALBERT FARRELL	Director	2011-09-12
JENNIFER MCGOWAN	Director	2018-01-31
ANDREW WHITTY	Director	2011-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MULHOLLAND	Director	2004-11-03	2014-02-28
RUTH WOODS	Director	2004-11-03	2014-02-28
HARRY CASSIDY	Director	2004-11-03	2011-09-12
JULIAN RICHARD HENWOOD	Company Secretary	2004-11-03	2009-01-30
EDWARD JOHN CHESTERMAN	Company Secretary	2003-10-27	2004-11-03
EDWARD JOHN CHESTERMAN	Director	2003-10-27	2004-11-03
HENRY ARTHUR THOMAS GOVER	Director	2003-10-27	2004-11-03
ACI SECRETARIES LIMITED	Nominated Secretary	2003-10-27	2003-10-27
ACI DIRECTORS LIMITED	Nominated Director	2003-10-27	2003-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-02		Unaudited abridged accounts made up to 2022-12-31
2023-06-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049446450004
2022-10-14		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCIS CONROY
2021-05-14	DISS40	Compulsory strike-off action has been discontinued
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-26	AP01	DIRECTOR APPOINTED MR KILLIAN CONROY
2019-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT FARRELL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-15	AP01	DIRECTOR APPOINTED JENNIFER MCGOWAN
2018-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049446450005
2018-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049446450003
2018-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049446450004
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-28	AA01	Previous accounting period extended from 31/10/15 TO 31/12/15
2016-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049446450002
2015-12-09	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MULHOLLAND
2014-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH WOODS
2014-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-03-26	DISS40	DISS40 (DISS40(SOAD))
2014-03-25	GAZ1	FIRST GAZETTE
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	20/11/13 FULL LIST
2013-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2013-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2013-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2013-01-04	AR01	20/11/12 FULL LIST
2012-11-21	DISS40	DISS40 (DISS40(SOAD))
2012-11-20	AR01	20/11/10 FULL LIST
2012-11-20	AR01	20/11/09 NO CHANGES
2012-11-20	AR01	20/11/11 FULL LIST
2012-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2012-01-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-07	AP01	DIRECTOR APPOINTED ALBERT FARRELL
2011-10-07	AP01	DIRECTOR APPOINTED ANDREW WHITTY
2011-10-07	AP01	DIRECTOR APPOINTED BRIAN CONROY
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY CASSIDY
2011-06-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12	GAZ1	FIRST GAZETTE
2010-09-29	DISS40	DISS40 (DISS40(SOAD))
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2010-07-20	GAZ1	FIRST GAZETTE
2009-11-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-10-20	GAZ1	FIRST GAZETTE
2009-02-07	288b	APPOINTMENT TERMINATED SECRETARY JULIAN HENWOOD
2008-11-27	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-01-30	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2008-01-02	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2006-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-30	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2005-12-28	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-02-17	ELRES	S386 DISP APP AUDS 19/01/05
2005-02-17	ELRES	S366A DISP HOLDING AGM 19/01/05
2005-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2005-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-26	288b	DIRECTOR RESIGNED
2005-01-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 66 NEW BOND STREET LONDON W1S 1RW
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	288a	NEW SECRETARY APPOINTED
2004-02-23	CERTNM	COMPANY NAME CHANGED SB4 LIMITED CERTIFICATE ISSUED ON 23/02/04
2003-11-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-07	88(2)R	AD 30/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288b	DIRECTOR RESIGNED
2003-11-05	288b	SECRETARY RESIGNED
2003-11-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30	CERTNM	COMPANY NAME CHANGED SP4 LIMITED CERTIFICATE ISSUED ON 30/10/03
2003-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UNDERDOWN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-03-25
Proposal to Strike Off	2011-04-12
Proposal to Strike Off	2010-07-20
Proposal to Strike Off	2009-10-20

Fines / Sanctions

No fines or sanctions have been issued against UNDERDOWN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
LEGAL CHARGE	2005-01-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDERDOWN INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of UNDERDOWN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNDERDOWN INVESTMENTS LIMITED

Trademarks

We have not found any records of UNDERDOWN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNDERDOWN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as UNDERDOWN INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where UNDERDOWN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	UNDERDOWN INVESTMENTS LIMITED	Event Date	2014-03-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	UNDERDOWN INVESTMENTS LIMITED	Event Date	2011-04-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	UNDERDOWN INVESTMENTS LIMITED	Event Date	2010-07-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	UNDERDOWN INVESTMENTS LIMITED	Event Date	2009-10-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNDERDOWN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNDERDOWN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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