Underhill Properties (halifax) Limited HALIFAX


Underhill Properties (halifax) Limited is a private limited company situated at Equitable House, 55 Pellon Lane, Halifax HX1 5SP. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-26, this 6-year-old company is run by 3 directors.
Director Paul R., appointed on 01 March 2021. Director Philip M., appointed on 26 March 2018. Director Lesley M., appointed on 26 March 2018.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-03-31 and the due date for the following filing is 2024-04-14. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Underhill Properties (halifax) Limited Address / Contact

Office Address Equitable House
Office Address2 55 Pellon Lane
Town Halifax
Post code HX1 5SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11275000
Date of Incorporation Mon, 26th Mar 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Paul R.

Position: Director

Appointed: 01 March 2021

Philip M.

Position: Director

Appointed: 26 March 2018

Lesley M.

Position: Director

Appointed: 26 March 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Philip M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lesley M. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip M.

Notified on 26 March 2018
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Lesley M.

Notified on 26 March 2018
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand20 16423 1971 835
Current Assets20 32923 3742 657
Debtors165177822
Net Assets Liabilities57 00564 86068 332
Other Debtors165177822
Other
Bank Borrowings Overdrafts 135 000135 000
Corporation Tax Payable1 9991 054605
Creditors258 449257 522263 133
Investments305 000445 000475 000
Investments Fixed Assets305 000445 000475 000
Net Current Assets Liabilities-238 120-234 148-260 476
Other Creditors256 450256 468262 528
Other Investments Other Than Loans305 0005 884475 000
Provisions For Liabilities Balance Sheet Subtotal9 87510 99211 192
Total Assets Less Current Liabilities66 880210 852214 524

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (7 pages)

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