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ULTIMA PROPERTIES LIMITED

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

This company is commonly known as Ultima Properties Limited. The company was founded 25 years ago and was given the registration number 03778607. The firm's registered office is in READING. You can find them at Gainsborough House, Manor Farm Road, Reading, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ULTIMA PROPERTIES LIMITED
Company Number:03778607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA

Director27 May 1999Active
Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA

Secretary20 February 2015Active
448a, Basingstoke Road, Reading, RG2 0RX

Secretary27 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 May 1999Active

People with Significant Control

Mr Max Seddon Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-09-11Mortgage

Mortgage satisfy charge full.

Download
2023-09-11Mortgage

Mortgage satisfy charge full.

Download
2023-09-11Mortgage

Mortgage satisfy charge full.

Download
2023-09-11Mortgage

Mortgage satisfy charge full.

Download
2023-09-11Mortgage

Mortgage satisfy charge full.

Download
2023-09-11Mortgage

Mortgage satisfy charge full.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-01Mortgage

Mortgage satisfy charge full.

Download
2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Accounts

Accounts with accounts type small.

Download
2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download

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