UNDERWOOD PROPERTY INVESTMENTS LTD
UNDERWOOD PROPERTY INVESTMENTS LTD is an active private limited company, incorporated on 10 October 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Thistledon Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. UNDERWOOD PROPERTY INVESTMENTS LTD has no previous names. The company has 11 mortgage charges, all of which are outstanding.
Company Information
| Company Number | 12255272 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/10/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 THISTLEDON AVENUE |
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| Address Line 2 | WHICKHAM |
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| Post Town | NEWCASTLE UPON TYNE |
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| Country | UNITED KINGDOM |
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| Postcode | NE16 5YS |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/10/2024 |
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| Last Made Up Date | 09/10/2023 |
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Return
| Next Due Date | 07/11/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 11 |
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| Number of Outstanding Charges | 11 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
UNDERWOOD PROPERTY INVESTMENTS LTD
Directors
(The company's officers)
MRS DONNA UNDERWOOD
(~44 year old British national)
2 THISTLEDON AVENUE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5YS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2019
MR MARCUS UNDERWOOD
(~48 year old British national)
2 THISTLEDON AVENUE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5YS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2019
Shareholders
(Persons of Significant Control)
Mr Marcus Underwood
(~48 year old British national)
2, Thistledon Avenue, Whickham, Newcastle Upon Tyne, NE16 5YS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/10/2019
Mrs Donna Underwood
(~44 year old British national)
2, Thistledon Avenue, Whickham, Newcastle Upon Tyne, NE16 5YS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNDERWOOD PROPERTY INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, NE16 5YS.
Map of UNDERWOOD PROPERTY INVESTMENTS LTD at local scale
Map of UNDERWOOD PROPERTY INVESTMENTS LTD at district scale
