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ULTIMATE APARTMENTS. LTD

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

This company is commonly known as Ultimate Apartments. Ltd. The company was founded 17 years ago and was given the registration number 06487708. The firm's registered office is in GLOUCESTERSHIRE. You can find them at The Old Farmhouse, Lower Swell, Gloucestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ULTIMATE APARTMENTS. LTD
Company Number:06487708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
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:The Old Farmhouse, Lower Swell, Gloucestershire, United Kingdom, GL54 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offices 1 And 2, 1a King Street, Farnworth, Bolton, England, BL4 7AB

Secretary01 December 2008Active
Offices 1 And 2, 1a King Street, Farnworth, Bolton, England, BL4 7AB

Director29 January 2008Active
Offices 1 And 2, 1a King Street, Farnworth, Bolton, England, BL4 7AB

Director11 December 2008Active
50 Heathfield Road, Wavertree, L15 9HA

Secretary29 January 2008Active
18 Ringley Road, Whitefield, Manchester, M45 7LE

Director01 December 2008Active

People with Significant Control

Mr Barry Eric Franks
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Offices 1 And 2, 1a King Street, Bolton, England, BL4 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beryl Franks
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Offices 1 And 2, 1a King Street, Bolton, England, BL4 7AB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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