UKBizDB.co.uk

ULTIMATE ESTATES LIMITED

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

This company is commonly known as Ultimate Estates Limited. The company was founded 20 years ago and was given the registration number 05204834. The firm's registered office is in TENBURY WELLS. You can find them at Poke House Bannals Lane, Stoke Bliss, Tenbury Wells, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ULTIMATE ESTATES LIMITED
Company Number:05204834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Poke House Bannals Lane, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poke House, Bannals Lane, Stoke Bliss, Tenbury Wells, WR15 8RZ

Director19 August 2004Active
Poke House, Bannals Lane, Stoke Bliss, Tenbury Wells, WR15 8RZ

Director19 August 2004Active
The White House, The Green, Allington, Grantham, NG32 2EA

Secretary19 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 August 2004Active
The White House, The Green, Allington, Grantham, NG32 2EA

Director19 August 2004Active
The White House, The Green, Allington, Grantham, NG32 2EA

Director19 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 August 2004Active

People with Significant Control

Mrs Stella Maria Long
Notified on:12 August 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Poke House, Bannals Lane, Tenbury Wells, WR15 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Long
Notified on:12 August 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Poke House, Bannals Lane, Tenbury Wells, WR15 8RZ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.