Menna Overview
Here’s a quick overview of UNDERHILL GROUP LIMITED 👀 — a Plymouth, Devon based business that started in 2001.
UNDERHILL GROUP LIMITED
- Company statusactive
- Company No04329376
- Age24 years 8 months Incorporated 27 November 2001
- Officers3
Address
Waycon House Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG, England
UNDERHILL GROUP LIMITED is an active company incorporated on 27 November 2001 and based in Plymouth, Devon, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 29 Jul 2025
Memorandum Articles
1 Year Ago on 28 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Memorandum Articles
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UNDERHILL, Michael John | secretary | 20 Feb 2002 | |
| PULLEN, Marie Claire | director | Apr 1982 | 27 Nov 2024 |
| UNDERHILL, Michael John | director | Mar 1950 | 20 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Underhill Properties Ltd | 18 Dec 2023 | |
| Mr Keith Allen Underhill | Jun 1948 | 26 Nov 2016 |
| Mr Michael John Underhill | Mar 1950 | 26 Nov 2016 |
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Here’s a quick overview of UNDERHILL GROUP LIMITED 👀 — a Plymouth, Devon based business that started in 2001.