109 Underhill Road Freehold Limited is a private limited company situated at Hillview Business Centre, 2 Leybourne Avenue, Bournemouth BH10 6HF. Its total net worth is estimated to be roughly 3 pounds, and the fixed assets belonging to the company total up to 3600 pounds. Incorporated on 2006-07-19, this 15-year-old company is run by 3 directors and 1 secretary.
Director Harry I., appointed on 13 December 2018. Director Benjamin A., appointed on 19 July 2006. Director Sheila A., appointed on 19 July 2006.
Changing the topic to secretaries, we can mention: Benjamin A., appointed on 19 July 2006.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2021-07-19 and the date for the next filing is 2022-08-02. Likewise, the accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.
| Office Address | Hillview Business Centre |
| Office Address2 | 2 Leybourne Avenue |
| Town | Bournemouth |
| Post code | BH10 6HF |
| Country of origin | United Kingdom |
| Registration Number | 05881516 |
| Date of Incorporation | Wed, 19th Jul 2006 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Sat, 30th Apr 2022 (23 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Tue, 2nd Aug 2022 (2022-08-02) |
| Last confirmation statement dated | Mon, 19th Jul 2021 |
Position: Director
Appointed: 13 December 2018
Position: Secretary
Appointed: 19 July 2006
Position: Director
Appointed: 19 July 2006
Position: Director
Appointed: 19 July 2006
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Benjamin A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sheila A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frances K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Property Plant Equipment | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | |||||
| Tangible Fixed Assets | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | |||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Other | |||||||||||
| Creditors | 3 597 | 3 597 | 3 597 | 3 597 | 3 597 | 3 597 | |||||
| Creditors Due After One Year | 3 597 | 3 597 | 3 597 | 3 597 | 3 597 | 3 597 | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | ||||||
| Other Creditors | 3 597 | 3 597 | 3 597 | 3 597 | 3 597 | 3 597 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Tangible Fixed Assets Cost Or Valuation | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | ||||||
| Total Assets Less Current Liabilities | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 | 3 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 19th July 2021 filed on: 24th, August 2021 |
confirmation statement | Free Download (3 pages) |
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