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ULLESWATER PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulleswater Properties Ltd. The company was founded 5 years ago and was given the registration number 11693593. The firm's registered office is in BOLTON. You can find them at Unit 6 7-9 Lever Street, Little Lever, Bolton, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ULLESWATER PROPERTIES LTD
Company Number:11693593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 7-9 Lever Street, Little Lever, Bolton, Lancashire, United Kingdom, BL3 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Longsight, Bolton, England, BL2 3HS

Director12 June 2019Active
23a, Longsight, Bolton, England, BL2 3HS

Director23 November 2018Active

People with Significant Control

Mr Joseph Brookes
Notified on:10 May 2023
Status:Active
Date of birth:March 1992
Nationality:English
Country of residence:England
Address:23a, Longsight, Bolton, England, BL2 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Evans
Notified on:23 November 2018
Status:Active
Date of birth:October 1991
Nationality:English
Country of residence:England
Address:23a, Longsight, Bolton, England, BL2 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-01-24Officers

Change person director company with change date.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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