Underriver Enterprises Limited

General information

Name:

Underriver Enterprises Ltd

Office Address:

St Julians Sevenoaks TN15 0RX Kent

Number: 00682494

Incorporation date: 1961-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Underriver Enterprises started its operations in 1961 as a Private Limited Company registered with number: 00682494. The business has been prospering for sixty three years and it's currently active. The firm's headquarters is registered in Kent at St Julians. You can also find the firm by the postal code of TN15 0RX. The enterprise's registered with SIC code 66300, that means Fund management activities. Its most recent financial reports cover the period up to March 31, 2023 and the latest confirmation statement was released on December 31, 2022.

As stated, this particular limited company was built in 1961 and has been presided over by ten directors, and out of them five (Sadie M., Evelyn T., Nell W. and 2 other directors who might be found below) are still listed as current directors. To find professional help with legal documentation, this limited company has been using the skills of Janet N. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Sadie M.

Role: Director

Appointed: 05 January 2023

Latest update: 3 May 2024

Evelyn T.

Role: Director

Appointed: 05 January 2023

Latest update: 3 May 2024

Janet N.

Role: Secretary

Appointed: 30 December 2021

Latest update: 3 May 2024

Nell W.

Role: Director

Appointed: 19 December 2012

Latest update: 3 May 2024

Bronwen W.

Role: Director

Appointed: 02 April 2007

Latest update: 3 May 2024

Thomas M.

Role: Director

Appointed: 06 June 1996

Latest update: 3 May 2024

People with significant control

The companies that control this firm are as follows: Lithgow Investment Co Limited owns over 3/4 of company shares. This business can be reached in Sevenoaks at Underriver, TN15 0RX and was registered as a PSC under the registration number 00598290.

Lithgow Investment Co Limited
Address: St Julians Underriver, Sevenoaks, TN15 0RX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00598290
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 October 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
63
Company Age

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