ULTIMATE HOUSING LIMITED

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

This company is commonly known as Ultimate Housing Limited. The company was founded 4 years ago and was given the registration number 12578980. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	ULTIMATE HOUSING LIMITED
Company Number	:	12578980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF	Director	29 April 2020	Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF	Director	29 April 2020	Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF	Corporate Secretary	29 April 2020	Active

People with Significant Control

Mr Anthony Francis Philip
Notified on	:	30 April 2020
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Johannes Van Den Heever
Notified on	:	29 April 2020
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control	:	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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-28	Officers	Termination secretary company with name termination date.	Download
2024-01-31	Accounts	Accounts with accounts type dormant.	Download
2023-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-31	Accounts	Accounts with accounts type dormant.	Download
2022-05-10	Confirmation statement	Confirmation statement with updates.	Download
2022-01-29	Accounts	Accounts with accounts type dormant.	Download
2021-08-17	Persons with significant control	Notification of a person with significant control.	Download
2021-05-05	Confirmation statement	Confirmation statement with updates.	Download
2020-05-12	Capital	Capital allotment shares.	Download
2020-04-29	Incorporation	Incorporation company.	Download