About

Registered Number: 01429505
Date of Incorporation: 14/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 16 Nash Park, Binfield, Bracknell, RG42 4EN,

 

Underwood Court Management Company (Binfield) Ltd was founded on 14 June 1979, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Sturge, Sheila, Bone, Elliot William, Rouse, Alan James, Short, Robert James, Lloyd, Andrew Nigel, Cooper, Natalie Brenda, Deehan, Colm Patrick, Farnham, Caroline Clare, Gibbon, Anna Louise, Howard, Brian Eric, Newlyn, David Lindsay, Palmer, Vera Madeline, Sturge, Sheila at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONE, Elliot William 28 November 2017 - 1
ROUSE, Alan James 02 September 2005 - 1
SHORT, Robert James 07 January 2014 - 1
COOPER, Natalie Brenda 30 October 1996 03 July 2002 1
DEEHAN, Colm Patrick N/A 12 June 1998 1
FARNHAM, Caroline Clare N/A 30 June 1997 1
GIBBON, Anna Louise 02 December 2004 20 October 2006 1
HOWARD, Brian Eric 16 December 2004 01 September 2005 1
NEWLYN, David Lindsay N/A 01 October 1995 1
PALMER, Vera Madeline N/A 01 August 1996 1
STURGE, Sheila 01 June 2017 12 June 2020 1
Secretary Name Appointed Resigned Total Appointments
STURGE, Sheila 28 April 2017 - 1
LLOYD, Andrew Nigel 07 January 2014 04 April 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 25 July 2020
TM01 - Termination of appointment of director 12 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 October 2018
CH01 - Change of particulars for director 25 February 2018
AP01 - Appointment of director 04 December 2017
CS01 - N/A 01 October 2017
AA - Annual Accounts 17 September 2017
AP01 - Appointment of director 04 June 2017
AP03 - Appointment of secretary 28 April 2017
AD01 - Change of registered office address 28 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 26 January 2016
AD01 - Change of registered office address 26 January 2016
AR01 - Annual Return 21 December 2015
CH03 - Change of particulars for secretary 21 December 2015
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 26 November 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 24 April 2014
AD01 - Change of registered office address 08 April 2014
AP03 - Appointment of secretary 24 January 2014
AD01 - Change of registered office address 24 January 2014
AD01 - Change of registered office address 10 January 2014
TM02 - Termination of appointment of secretary 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
AD01 - Change of registered office address 09 January 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH03 - Change of particulars for secretary 21 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 03 November 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 06 June 2005
287 - Change in situation or address of Registered Office 14 April 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 10 September 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
287 - Change in situation or address of Registered Office 10 July 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 23 October 1998
363s - Annual Return 22 July 1998
287 - Change in situation or address of Registered Office 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
AA - Annual Accounts 17 June 1998
287 - Change in situation or address of Registered Office 02 January 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 26 October 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 20 November 1995
363s - Annual Return 08 September 1995
AA - Annual Accounts 06 June 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 03 March 1994
287 - Change in situation or address of Registered Office 29 March 1993
288 - N/A 11 February 1993
AA - Annual Accounts 21 December 1992
363a - Annual Return 21 December 1992
288 - N/A 21 December 1992
287 - Change in situation or address of Registered Office 21 December 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 19 March 1991
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
AA - Annual Accounts 16 August 1989
288 - N/A 18 July 1989
363 - Annual Return 17 July 1989
288 - N/A 27 November 1987
287 - Change in situation or address of Registered Office 27 November 1987
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
287 - Change in situation or address of Registered Office 07 May 1987
363 - Annual Return 22 April 1987
AA - Annual Accounts 03 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1986
AA - Annual Accounts 20 August 1986
363 - Annual Return 03 July 1986
287 - Change in situation or address of Registered Office 03 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.