Underriver Enterprises Limited

Active00682494 Private limited company
Incorporated
3 February 1961 (65 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
South East
Address
St Julians
Sevenoaks
Kent
TN15 0RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born August 1974 (52)
Neal, Janet Bridget
Secretary · Appointed 30 December 2021
Director · Appointed 19 December 2012
British
Born May 1978 (48)
Director · Appointed 2 April 2007
British
Born May 1976 (50)
Director · Appointed 6 June 1996
British
Born February 1948 (78)
Officer history (10 former)
16 December 2025
Resigned Morgan, Sadie as Director
5 January 2023
Appointed Morgan, Sadie as Director
5 January 2023
Appointed Tonner, Evelyn as Director
30 December 2021
Appointed Neal, Janet Bridget as Secretary
30 December 2021
Resigned Townend, Richard James Patrick as Secretary
9 December 2015
Resigned James, Marion Grace as Director
19 December 2012
Appointed Williams, Nell Pennick as Director
9 February 2009
Appointed Townend, Richard James Patrick as Secretary
3 February 2009
Resigned Tylden, Elizabeth, Dr as Director
2 April 2007
Appointed Wells, Bronwen Tylden as Director
23 February 2007
Resigned Neal, Janet Bridget as Secretary
27 January 2006
Resigned Robinson, Stella Joyce as Director
5 February 1999
Resigned Burne, Alexander Gordon as Director
6 June 1996
Appointed Morgan, Thomas Parkinson as Director
18 March 1996
Appointed Neal, Janet Bridget as Secretary
17 March 1996
Resigned Scott, Glenda Margaret as Secretary
22 August 1995
Resigned Morgan, John Charles Everard as Director
18 March 1991
Resigned Belsey, Norma as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00598290

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Underriver Enterprises Limited This company Owns 75–100% of shares
Rumshott Estate Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
2 January 2026Termination of appointment of a director
31 December 2025Accounts for a dormant company31 March 2025
13 January 2025Confirmation statement with no updates31 December 2024
8 January 2025Second filing for the appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?