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109 Underhill Road Freehold Limited BOURNEMOUTH


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 14-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 2020-07-19 and the date for the next filing is 2021-08-02. Likewise, the accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.

109 Underhill Road Freehold Limited Address / Contact

Office Address Hillview Business Centre
Office Address2 2 Leybourne Avenue
Town Bournemouth
Post code BH10 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05881516
Date of Incorporation Wed, 19th Jul 2006
Industry Residents property management
End of financial Year 31st July
Company age 15 years old
Account next due date Sat, 30th Apr 2022 (358 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 2nd Aug 2021 (2021-08-02)
Last confirmation statement dated Sun, 19th Jul 2020

Company staff

Harry I.

Position: Director

Appointed: 13 December 2018

Benjamin A.

Position: Secretary

Appointed: 19 July 2006

Benjamin A.

Position: Director

Appointed: 19 July 2006

Sheila A.

Position: Director

Appointed: 19 July 2006

Frances K.

Position: Director

Appointed: 19 July 2017

Resigned: 13 December 2018

Yvonne R.

Position: Director

Appointed: 23 December 2006

Resigned: 18 November 2015

Stl Secretaries Ltd

Position: Secretary

Appointed: 19 July 2006

Resigned: 19 July 2006

Stl Directors Ltd

Position: Director

Appointed: 19 July 2006

Resigned: 19 July 2006

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth333333    
Balance Sheet
Net Assets Liabilities     33333
Net Assets Liabilities Including Pension Asset Liability333333    
Property Plant Equipment     3 6003 6003 6003 6003 600
Tangible Fixed Assets3 6003 6003 6003 6003 6003 600    
Reserves/Capital
Called Up Share Capital333333    
Shareholder Funds333333    
Other
Creditors     3 5973 5973 5973 5973 597
Creditors Due After One Year3 5973 5973 5973 5973 5973 597    
Number Shares Allotted 33333    
Other Creditors     3 5973 5973 5973 5973 597
Par Value Share 11111    
Property Plant Equipment Gross Cost     3 6003 6003 6003 600 
Share Capital Allotted Called Up Paid333333    
Tangible Fixed Assets Cost Or Valuation3 6003 6003 6003 6003 600     
Total Assets Less Current Liabilities3 6003 6003 6003 6003 6003 6003 6003 6003 6003 600

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates Sunday 19th July 2020
filed on: 6th, August 2020
Free Download (3 pages)

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