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Underwood House Management Company Limited

Underwood House Management Company Limited is an active company incorporated on 27 June 1989 with the registered office located in Bedford, Bedfordshire. Underwood House Management Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02398984
Private limited company
Age
36 years
Incorporated 27 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
66a Keeley Lane
Wootton
Bedford
MK43 9HS
England
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1990
Director • It Support • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Feb 1954
Director • Lecturer • Greek • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Branglen Properties Limited
Stephen Ronald Harvey Lee is a mutual person.
Active
De Parys Lodge Maintenance Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Warwick Court (Bedford) Management Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Padbury House (Management) Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Newbury House Management Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
52/54 Bushmead Avenue Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Albany House (Bedford) Limited
St Cuthberts Properties Ltd is a mutual person.
Active
51 De Parys Avenue Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.35K
Increased by £3.72K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.71K
Increased by £513 (+2%)
Total Liabilities
-£547
Decreased by £608 (-53%)
Net Assets
£27.17K
Increased by £1.12K (+4%)
Debt Ratio (%)
2%
Decreased by 2.27% (-54%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Nov 2025
Bruce Wright Resigned
10 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
St Cuthberts Properties Ltd Appointed
7 Months Ago on 17 Mar 2025
Eleni Theodoraki Resigned
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mrs Sheila Margaret Darrington Appointed
2 Years 1 Month Ago on 10 Oct 2023
Henrietta Anne Henderson Resigned
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Termination of appointment of Bruce Wright as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of St Cuthberts Properties Ltd as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Eleni Theodoraki as a director on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Appointment of Mrs Sheila Margaret Darrington as a director on 10 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Termination of appointment of Henrietta Anne Henderson as a director on 25 September 2023
Submitted on 26 Sep 2023
Repayment History
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