UNDERRIVER ENTERPRISES LIMITED
- Company statusactive
- Company No00682494
- Age64 years 5 months Incorporated 3 February 1961
- Officers6
Address
St Julians, Sevenoaks, Kent, TN15 0RX
UNDERRIVER ENTERPRISES LIMITED is an active company incorporated on 3 February 1961 and based in Kent. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Second Filing Of Director Appointment With Name
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 17 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Jan 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jan 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jan 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 30 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 22 Jan 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEAL, Janet Bridget | secretary | 30 Dec 2021 | |
| MORGAN, Sadie, Prof | director | Feb 1969 | 05 Jan 2023 |
| MORGAN, Thomas Parkinson | director | Feb 1948 | 06 Jun 1996 |
| TONNER, Evelyn | director | Aug 1974 | 05 Jan 2023 |
| WELLS, Bronwen Tylden | director | May 1976 | 02 Apr 2007 |
| WILLIAMS, Nell Pennick | director | May 1978 | 19 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lithgow Investment Co Limited | 06 Apr 2016 |
Related Companies
MORGAN, Sadie, Prof, MORGAN, Thomas Parkinson, TONNER, Evelyn, WELLS, Bronwen Tylden, BELSEY, Norma, NEAL, Janet Bridget, SCOTT, Glenda Margaret, TOWNEND, Richard James Patrick, BURNE, Alexander Gordon, TYLDEN, Elizabeth, Dr are mutual persons.
MORGAN, Sadie, Prof are mutual persons.
MORGAN, Sadie, Prof, MORGAN, Thomas Parkinson, WELLS, Bronwen Tylden, WILLIAMS, Nell Pennick, NEAL, Janet Bridget, TOWNEND, Richard James Patrick, BURNE, Alexander Gordon, JAMES, Marion Grace, MORGAN, John Charles Everard, ROBINSON, Stella Joyce, TYLDEN, Elizabeth, Dr are mutual persons.
MORGAN, Sadie, Prof are mutual persons.
MORGAN, Sadie, Prof are mutual persons.
MORGAN, Sadie, Prof are mutual persons.
MORGAN, Sadie, Prof are mutual persons.
MORGAN, Thomas Parkinson, WELLS, Bronwen Tylden, WILLIAMS, Nell Pennick, BELSEY, Norma, NEAL, Janet Bridget, SCOTT, Glenda Margaret, TOWNEND, Richard James Patrick, ROBINSON, Stella Joyce, TYLDEN, Elizabeth, Dr are mutual persons.
TYLDEN, Elizabeth, Dr are mutual persons.
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