Underwood House Management Company Limited

Active02398984 Private limited company
Incorporated
27 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Sheila Margaret Darrington
Accounts type
Total exemption full
Region
East of England
Address
66A Keeley Lane
Wootton
Bedford
MK43 9HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2025
Darrington, Sheila Margaret
Director · Appointed 10 October 2023
British
Born February 1954 (72)
Bishop, Adam James
Secretary · Appointed 1 March 2023
Director · Appointed 29 September 2015
British
Born July 1948 (78)
Officer history (30 former)
29 January 2026
Resigned Lane, Catherine Anne as Director
31 October 2025
Resigned Wright, Bruce as Director
17 March 2025
Appointed St Cuthberts Properties Ltd as Corporate Secretary
4 March 2025
Resigned Theodoraki, Eleni, Dr as Director
10 October 2023
Appointed Darrington, Sheila Margaret as Director
25 September 2023
Resigned Henderson, Henrietta Anne as Director
1 March 2023
Appointed Bishop, Adam James as Secretary
28 January 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
21 July 2022
Resigned Fryers, Stephanie as Secretary
21 July 2022
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
30 August 2017
Appointed Lane, Catherine Anne as Director
30 August 2017
Resigned Darrington, Scott Alexander as Director
28 September 2016
Resigned Watson, Graham Philip as Director
29 September 2015
Appointed Lee, Stephen Ronald Harvey as Director
29 September 2015
Resigned Wilson, Samuel Patrick as Director
2 December 2014
Appointed Watson, Graham Philip as Director
2 December 2014
Resigned Fletcher, Kathryn Ann as Director
2 December 2014
Appointed Darrington, Scott Alexander as Director
1 September 2014
Appointed Fryers, Stephanie as Secretary
1 September 2014
Resigned Chapman, David John as Secretary
2 December 2013
Appointed Henderson, Henrietta Anne as Director
23 September 2013
Resigned Whyte, Sheena Malling, Dr as Director
3 September 2012
Appointed Whyte, Sheena Malling, Dr as Director
29 August 2006
Resigned Francis, Barrie George as Director
27 June 2005
Appointed Fletcher, Kathryn Ann as Director
27 January 2004
Resigned Player, Ian Charles as Director
12 February 2003
Appointed Wright, Bruce as Director
12 February 2003
Appointed Theodoraki, Eleni, Dr as Director
9 July 2002
Resigned Stanley, Simon David as Director
27 March 2002
Resigned Emm, Benjamin Allan as Director
1 August 2001
Appointed Wilson, Samuel Patrick as Director
1 August 2001
Appointed Stanley, Simon David as Director
1 August 2001
Appointed Francis, Barrie George as Director
1 August 2001
Appointed Emm, Benjamin Allan as Director
20 June 2001
Resigned Blunt, Richard as Director
20 June 2001
Resigned Currie, Sally as Director
20 September 1999
Resigned Player, Ian Charles as Secretary
20 September 1999
Resigned Blunt, Richard as Secretary
2 August 1999
Appointed Player, Ian Charles as Director
2 August 1999
Appointed Chapman, David John as Secretary
20 June 1999
Appointed Blunt, Richard as Secretary
1 February 1998
Resigned Currie, Sally as Secretary
1 February 1998
Appointed Currie, Sally as Secretary
31 January 1998
Resigned Cox, Zoe as Director
31 January 1998
Appointed Currie, Sally as Director
1 November 1997
Resigned Milazlo, Anthony as Director
30 October 1997
Appointed Cox, Zoe as Director
30 October 1997
Appointed Blunt, Richard as Director
1 October 1997
Resigned Read, Philip as Director
1 August 1997
Appointed Read, Philip as Director
1 August 1997
Appointed Milazlo, Anthony as Director
20 July 1997
Resigned Cordes, Henry John as Director
1 July 1997
Resigned Beard, Sharon Ann as Director
1 April 1997
Appointed Player, Ian Charles as Secretary
16 December 1996
Resigned Tarrant, Kevin as Secretary
16 May 1994
Resigned Critchlow, Andrew John as Director
31 March 1992
Resigned Cornforth, Harold Edward as Secretary
31 March 1992
Resigned Porter, Susan Jane as Director
5 March 1992
Appointed Cordes, Henry John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£27,066
Current Ratio
19.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,598 £15,561 £20,357 £26,044 £27,165 £27,974
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£29,451£27,711£27,198£15,945£14,937
Debtors£2,385£3,357£6,560£0£40
Cash£27,066£24,354£20,638£20,990£15,945£14,897
Creditors (< 1 year)£1,478£547£1,155£634£385£340
Net Current Assets£27,973£27,164£26,043£20,356£15,560£14,597
Shareholder Funds£27,974£27,165£26,044£20,357£15,561£14,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
30 June 2026Confirmation statement with updates27 June 2026
29 January 2026Termination of appointment of a director
3 November 2025Total exemption full accounts31 March 2025
31 October 2025Termination of appointment of a director
Show all recent filings

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