UNDERWOOD HALL LIMITED

Profile UNDERWOOD HALL LIMITED

Actual on 01.07.2021
Company name
UNDERWOOD HALL LIMITED
copy
copied
Company number
03183597
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 April 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
copy
copied
Registered office address
WENTWORTH GRANGE, RIDING MILL, NORTHUMBERLAND, NE44 6DZ
copy
copied

PSC and Officers UNDERWOOD HALL LIMITED

Officers

(as of 19.09.2020)

LEE, Jeffrey Isaac
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Wentworth Grange, Riding Mill, Northumberland, NE44 6DZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
LEE, Julian Leslie
Status: Active
Appointed on: Saturday, 30 September 2006
Correspondence address: Underwood Hall, Wentworth Grange, Riding Mill, Northumberland, NE44 6DZ
Role: Secretary
LEE, Julian Leslie
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Wentworth Grange, Riding Mill, Northumberland, NE44 6DZ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
LEE, Phyllis Rose
Status: Active
Appointed on: Tuesday, 09 April 1996
Correspondence address: Wentworth Grange, Riding Mill, Northumberland, NE44 6DZ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Proprietor
Country of residence: England
LEE, Ronald Leslie
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Saturday, 30 September 2006
Correspondence address: Wentworth Grange, Riding Mill, Northumberland, NE44 6DZ
Role: Secretary
LEE, Ronald Leslie
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Saturday, 30 September 2006
Correspondence address: Wentworth Grange, Riding Mill, Northumberland, NE44 6DZ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Proprietor
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Tuesday, 09 April 1996
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Tuesday, 09 April 1996
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mrs Phyllis Rose Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wentworth Garage Northumberland, England
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent