Introduction
Watch Company
U
UNDERWOODS LLP
UNDERWOODS LLP is an active company incorporated on 20 May 2004 with the registered office located in Northampton. UNDERWOODS LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC308051
LLP Company
Age
21 Years
Incorporated 20 May 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Shire House Pyramid Close Northampton, NN3 8PH,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
May 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CHURCH, Charles Dudley
ActiveMagnolia Lodge, NorthamptonNN6 8BU
Born September 1964
Llp designated member
Appointed 20 May 2004
CHURCH, Charles Dudley
Magnolia Lodge, NorthamptonNN6 8BU
Born September 1964
Llp designated member
20 May 2004
Active
KEEVES, Robert John
ActiveShire House, NorthamptonNN3 8PH
Born December 1986
Llp designated member
Appointed 01 Jul 2020
KEEVES, Robert John
Shire House, NorthamptonNN3 8PH
Born December 1986
Llp designated member
01 Jul 2020
Active
BATTERSBY, Stephen Mark Patrick
ResignedBennett Way, Stratford-Upon-AvonCV37 7LX
Born July 1960
Llp designated member
Appointed 20 May 2004
Resigned 31 Oct 2020
BATTERSBY, Stephen Mark Patrick
Bennett Way, Stratford-Upon-AvonCV37 7LX
Born July 1960
Llp designated member
20 May 2004
Resigned 31 Oct 2020
Resigned
BOULTER, Andrew Paul
ResignedHigh Street, NorthamptonNN4 7AF
Born April 1955
Llp designated member
Appointed 20 May 2004
Resigned 30 Jun 2017
BOULTER, Andrew Paul
High Street, NorthamptonNN4 7AF
Born April 1955
Llp designated member
20 May 2004
Resigned 30 Jun 2017
Resigned
STEFANOVIC, Alexander
ResignedThe Old Stables Hopes Place, NorthamptonNN2 6QY
Born July 1954
Llp designated member
Appointed 20 May 2004
Resigned 30 Jun 2012
STEFANOVIC, Alexander
The Old Stables Hopes Place, NorthamptonNN2 6QY
Born July 1954
Llp designated member
20 May 2004
Resigned 30 Jun 2012
Resigned
SULLIVAN, Peter James
ResignedCorran House, WellingboroughNN8 5AA
Born February 1950
Llp designated member
Appointed 20 May 2004
Resigned 30 Jun 2008
SULLIVAN, Peter James
Corran House, WellingboroughNN8 5AA
Born February 1950
Llp designated member
20 May 2004
Resigned 30 Jun 2008
Resigned
TUDOR, Paul Leonard
Resigned27 Brook Court, NorthamptonNN7 2BL
Born July 1950
Llp designated member
Appointed 20 May 2004
Resigned 30 Jun 2009
TUDOR, Paul Leonard
27 Brook Court, NorthamptonNN7 2BL
Born July 1950
Llp designated member
20 May 2004
Resigned 30 Jun 2009
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Mark Patrick Battersby
CeasedBennett Way, Stratford-Upon-AvonCV37 7LX
Born June 1960
Nature of Control
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Ceased 31 Oct 2020
Mr Stephen Mark Patrick Battersby
Bennett Way, Stratford-Upon-AvonCV37 7LX
Born June 1960
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
06 Apr 2016
Ceased 31 Oct 2020
Ceased
Mr Andrew Paul Boulter
CeasedHigh Street, NorthamptonNN4 7AF
Born April 1955
Nature of Control
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Ceased 30 Jun 2017
Mr Andrew Paul Boulter
High Street, NorthamptonNN4 7AF
Born April 1955
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
06 Apr 2016
Ceased 30 Jun 2017
Ceased
Mr Charles Dudley Church
ActiveMain Street, NorthamptonNN6 8BU
Born September 1964
Nature of Control
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Mr Charles Dudley Church
Main Street, NorthamptonNN6 8BU
Born September 1964
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Dissolution Application Strike Off Limited Liability Partnership
LLDS01LLDS01
19 December 2025
28 November 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 November 2023
2 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 November 2020
2 November 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 November 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 July 2020
3 July 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 February 2017
Legacy
24 November 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 November 2016
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2016
Legacy
4 April 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 April 2016
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2011