Underhill Farm Estates Limited

General information

Name:

Underhill Farm Estates Ltd

Office Address:

Buckland Estate Office Lawrence Lane Buckland RH3 7BE Betchworth

Number: 09335518

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09335518 is a registration number for Underhill Farm Estates Limited. The firm was registered as a Private Limited Company on 1st December 2014. The firm has been actively competing on the British market for ten years. This business can be gotten hold of in Buckland Estate Office Lawrence Lane Buckland in Betchworth. The zip code assigned to this address is RH3 7BE. The registered name of the firm was replaced in 2015 to Underhill Farm Estates Limited. This business previous name was Charco 84. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/04/11.

According to the data we have, the firm was established in 1st December 2014 and has so far been presided over by five directors, out of whom three (Wayne T., Dominic S. and Adrian S.) are still in the management. Furthermore, the director's assignments are regularly aided with by a secretary - Dominic S., who was chosen by this specific firm in March 2015.

  • Previous company's names
  • Underhill Farm Estates Limited 2015-03-20
  • Charco 84 Limited 2014-12-01

Financial data based on annual reports

Company staff

Wayne T.

Role: Director

Appointed: 31 March 2023

Latest update: 13 April 2024

Dominic S.

Role: Director

Appointed: 05 May 2016

Latest update: 13 April 2024

Dominic S.

Role: Secretary

Appointed: 11 March 2015

Latest update: 13 April 2024

Adrian S.

Role: Director

Appointed: 11 March 2015

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Dominic S. has substantial control or influence over the company. Samisami Limited owns over 3/4 of company shares. This company can be reached in Betchworth at Lawrence Lane, Buckland, RH3 7BE and was registered as a PSC under the registration number 07723477.

Dominic S.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Samisami Limited
Address: Buckland Estate Office Lawrence Lane, Buckland, Betchworth, RH3 7BE, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England
Registration number 07723477
Notified on 31 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 1st September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1st September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 2100 : Silviculture and other forestry activities
  • 1420 : Raising of other cattle and buffaloes
9
Company Age

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