OpenCompanies

Underdown Investments Limited

Company number
04944645
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Oct 2003
Dissolved
1 Sep 2026
Nature of business
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.

Registered office

Co Crowe Clark Whitehill Carrick House
Lypiatt Road
Cheltenham
GL50 2QJ

Previous names

  • Sb4 Limited (until 23 Feb 2004)
  • Sp4 Limited (until 30 Oct 2003)

Officers

NameRoleAppointedResigned
ACI SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Oct 2003 27 Oct 2003
ACI DIRECTORS LIMITED Corporate-Nominee-Director 27 Oct 2003 27 Oct 2003
GOVER, Henry Arthur Thomas Director 27 Oct 2003 3 Nov 2004
CHESTERMAN, Edward John Secretary 27 Oct 2003 3 Nov 2004
CHESTERMAN, Edward John Director 27 Oct 2003 3 Nov 2004
HENWOOD, Julian Richard Secretary 3 Nov 2004 30 Jan 2009
CASSIDY, Harry Director 3 Nov 2004 12 Sep 2011
MULHOLLAND, John Director 3 Nov 2004 28 Feb 2014
WOODS, Ruth Director 3 Nov 2004 28 Feb 2014
FARRELL, Albert Director 12 Sep 2011 30 Apr 2018
MCGOWAN, Jennifer Director 31 Jan 2018 29 Mar 2019
WHITTY, Andrew Director 12 Sep 2011 31 Jul 2019
CONROY, Brian Francis Director 12 Sep 2011 31 Mar 2021
O'SHEA, Noreen Director 31 Jul 2019 23 Sep 2025
CONROY, Brian Francis Director 23 Sep 2025
CONROY, Killian Director 31 Jul 2019

Control

NameNature of controlNotifiedCeased
M & F Finance Ireland Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £100 - 2
31 Dec 2024 £100 £22,162 2
31 Dec 2023 £100 £52,630 2
31 Dec 2022 -£1,403,737 £257,242 2
31 Dec 2021 -£964,445 £601,150 2
31 Dec 2020 -£972,857 £219,418 0
31 Dec 2019 -£981,120 - 0
31 Dec 2018 -£993,839 - -
31 Dec 2017 -£1,003,338 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Data