# Underdown Investments Limited

## Details

- **Company number:** [04944645](https://find-and-update.company-information.service.gov.uk/company/04944645)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2003
- **Dissolved:** 1 Sep 2026
- **Registered office:** C/O CROWE CLARK WHITEHILL CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GL50 2QJ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |