UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02398984
Status: ACTIVE
Incorporated / age: 27 June 198937 years
Registered office: 66a Keeley Lane, Wootton, Bedford, MK43 9HS, England
Accounts due: 31 December 2026
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66a Keeley Lane, Wootton, Bedford, MK43 9HS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Adam James ACTIVE	Secretary	01 Mar 2023				66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England
ST CUTHBERTS PROPERTIES LTD ACTIVE	Secretary	17 Mar 2025				66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England
DARRINGTON, Sheila Margaret ACTIVE	Director	10 Oct 2023		United Kingdom	February 1954	71, High Street, Great Barford, Bedfordshire, MK44 3LF, United Kingdom
LEE, Stephen Ronald Harvey ACTIVE	Director	29 Sep 2015		England	July 1948	66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England
BLUNT, Richard RESIGNED	Secretary	20 Jun 1999	20 Sep 1999			Flat 4, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
CHAPMAN, David John RESIGNED	Secretary	02 Aug 1999	01 Sep 2014			31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW
CORNFORTH, Harold Edward RESIGNED	Secretary		31 Mar 1992			Cbh Management 63 PO BOX, Luton, Bedfordshire, LU2 7XL
CURRIE, Sally RESIGNED	Secretary	01 Feb 1998	01 Feb 1998			Flat 3 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
FRYERS, Stephanie RESIGNED	Secretary	01 Sep 2014	21 Jul 2022			94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
PLAYER, Ian Charles RESIGNED	Secretary	01 Apr 1997	20 Sep 1999			Flat 5, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
TARRANT, Kevin RESIGNED	Secretary		16 Dec 1996			Flat 6 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Jul 2022	28 Jan 2023			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
BEARD, Sharon Ann RESIGNED	Director		01 Jul 1997		September 1968	Flat 9 Underwood House, 4 Rothsay Gardens, Bedford, MK40 3QB
BLUNT, Richard RESIGNED	Director	30 Oct 1997	20 Jun 2001		March 1969	Flat 9 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
CORDES, Henry John RESIGNED	Director	05 Mar 1992	20 Jul 1997		January 1957	Flat 2 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
COX, Zoe RESIGNED	Director	30 Oct 1997	31 Jan 1998		December 1973	Flat 8 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
CRITCHLOW, Andrew John RESIGNED	Director		16 May 1994		December 1960	Flat 10 Underwood House, Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
CURRIE, Sally RESIGNED	Director	31 Jan 1998	20 Jun 2001		December 1960	Flat 3 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
DARRINGTON, Scott Alexander RESIGNED	Director	02 Dec 2014	30 Aug 2017	England	February 1989	Estate Office Springfield Farm, Great Brickhill Lane, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NQ
EMM, Benjamin Allan RESIGNED	Director	01 Aug 2001	27 Mar 2002		December 1969	Flat 14 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
FLETCHER, Kathryn Ann RESIGNED	Director	27 Jun 2005	02 Dec 2014	England	May 1951	Estate Office Springfield Farm, Great Brickhill Lane, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NQ
FRANCIS, Barrie George RESIGNED	Director	01 Aug 2001	29 Aug 2006		November 1941	30 The Embankment, Bedford, Bedfordshire, MK40 3PE
HENDERSON, Henrietta Anne RESIGNED	Director	02 Dec 2013	25 Sep 2023	United Kingdom	June 1945	66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England
LANE, Catherine Anne RESIGNED	Director	30 Aug 2017	29 Jan 2026	England	October 1990	4 Rothsay Gardens, Flat 4, 4 Rothsay Gardens, Bedford, MK40 3QB, England
MILAZLO, Anthony RESIGNED	Director	01 Aug 1997	01 Nov 1997		April 1965	Flat 15 Ynderwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
PLAYER, Ian Charles RESIGNED	Director	02 Aug 1999	27 Jan 2004		May 1954	Flat 5, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
PORTER, Susan Jane RESIGNED	Director		31 Mar 1992		September 1963	Flat 2 Underwood House, Rothsay Gardens, Bedford, Beds
READ, Philip RESIGNED	Director	01 Aug 1997	01 Oct 1997		May 1953	Flat 16 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
STANLEY, Simon David RESIGNED	Director	01 Aug 2001	09 Jul 2002		January 1969	16 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
THEODORAKI, Eleni, Dr RESIGNED	Director	12 Feb 2003	04 Mar 2025	England	March 1969	66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England
WATSON, Graham Philip RESIGNED	Director	02 Dec 2014	28 Sep 2016	England	September 1980	Estate Office Springfield Farm, Great Brickhill Lane, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NQ
WHYTE, Sheena Malling, Dr RESIGNED	Director	03 Sep 2012	23 Sep 2013	Uk	April 1971	31, Pentland Rise, Bedford, Bedfordshire, MK41 9AW
WILSON, Samuel Patrick RESIGNED	Director	01 Aug 2001	29 Sep 2015	England	March 1945	Flat 8 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB
WRIGHT, Bruce RESIGNED	Director	12 Feb 2003	31 Oct 2025	United Kingdom	August 1969	Flat 16 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

BISHOP, Adam James ACTIVE
Role: Secretary
Appointed on: 01 Mar 2023
Address: 66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England

ST CUTHBERTS PROPERTIES LTD ACTIVE
Role: Secretary
Appointed on: 17 Mar 2025
Address: 66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England

DARRINGTON, Sheila Margaret ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 71, High Street, Great Barford, Bedfordshire, MK44 3LF, United Kingdom

LEE, Stephen Ronald Harvey ACTIVE
Role: Director
Appointed on: 29 Sep 2015
Country of Residence: England
Date of birth: July 1948
Address: 66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England

BLUNT, Richard RESIGNED
Role: Secretary
Appointed on: 20 Jun 1999
Resigned on: 20 Sep 1999
Address: Flat 4, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

CHAPMAN, David John RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 01 Sep 2014
Address: 31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW

CORNFORTH, Harold Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: Cbh Management 63 PO BOX, Luton, Bedfordshire, LU2 7XL

CURRIE, Sally RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 01 Feb 1998
Address: Flat 3 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

FRYERS, Stephanie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 21 Jul 2022
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

PLAYER, Ian Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 20 Sep 1999
Address: Flat 5, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

TARRANT, Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1996
Address: Flat 6 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2022
Resigned on: 28 Jan 2023
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BEARD, Sharon Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: September 1968
Address: Flat 9 Underwood House, 4 Rothsay Gardens, Bedford, MK40 3QB

BLUNT, Richard RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 20 Jun 2001
Date of birth: March 1969
Address: Flat 9 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

CORDES, Henry John RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 20 Jul 1997
Date of birth: January 1957
Address: Flat 2 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

COX, Zoe RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 31 Jan 1998
Date of birth: December 1973
Address: Flat 8 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

CRITCHLOW, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: December 1960
Address: Flat 10 Underwood House, Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

CURRIE, Sally RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 20 Jun 2001
Date of birth: December 1960
Address: Flat 3 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

DARRINGTON, Scott Alexander RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 30 Aug 2017
Country of Residence: England
Date of birth: February 1989
Address: Estate Office Springfield Farm, Great Brickhill Lane, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NQ

EMM, Benjamin Allan RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 27 Mar 2002
Date of birth: December 1969
Address: Flat 14 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

FLETCHER, Kathryn Ann RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: May 1951
Address: Estate Office Springfield Farm, Great Brickhill Lane, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NQ

FRANCIS, Barrie George RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 29 Aug 2006
Date of birth: November 1941
Address: 30 The Embankment, Bedford, Bedfordshire, MK40 3PE

HENDERSON, Henrietta Anne RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England

LANE, Catherine Anne RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: October 1990
Address: 4 Rothsay Gardens, Flat 4, 4 Rothsay Gardens, Bedford, MK40 3QB, England

MILAZLO, Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Nov 1997
Date of birth: April 1965
Address: Flat 15 Ynderwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

PLAYER, Ian Charles RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 27 Jan 2004
Date of birth: May 1954
Address: Flat 5, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

PORTER, Susan Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1963
Address: Flat 2 Underwood House, Rothsay Gardens, Bedford, Beds

READ, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Oct 1997
Date of birth: May 1953
Address: Flat 16 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

STANLEY, Simon David RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 09 Jul 2002
Date of birth: January 1969
Address: 16 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

THEODORAKI, Eleni, Dr RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: March 1969
Address: 66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England

WATSON, Graham Philip RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: September 1980
Address: Estate Office Springfield Farm, Great Brickhill Lane, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NQ

WHYTE, Sheena Malling, Dr RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 23 Sep 2013
Country of Residence: Uk
Date of birth: April 1971
Address: 31, Pentland Rise, Bedford, Bedfordshire, MK41 9AW

WILSON, Samuel Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 29 Sep 2015
Country of Residence: England
Date of birth: March 1945
Address: Flat 8 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

WRIGHT, Bruce RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Flat 16 Underwood House, 4 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QB

Filing history

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