This company is commonly known as Ultimate Mortgages Limited. The company was founded 21 years ago and was given the registration number 04640855. The firm's registered office is in CUMBRIA. You can find them at 51-55 Duke Street, Barrow In Furness, Cumbria, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ULTIMATE MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 04640855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ | Secretary | 18 July 2023 | Active |
| Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ | Director | 01 September 2022 | Active |
| Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ | Director | 04 January 2022 | Active |
| Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ | Director | 29 June 2016 | Active |
| 12 Keldwyth Park, Troutbeck Bridge, Windermere, LA23 1HG | Secretary | 17 January 2003 | Active |
| 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT | Secretary | 15 February 2007 | Active |
| Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ | Secretary | 07 July 2015 | Active |
| 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT | Director | 17 January 2003 | Active |
| 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT | Director | 29 June 2016 | Active |
| Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ | Director | 04 January 2022 | Active |
| 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT | Director | 01 November 2010 | Active |
| 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT | Director | 17 October 2011 | Active |
| 10 Rusland Crescent, Ulverston, LA12 9LX | Director | 17 January 2003 | Active |
| Furness Building Society | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51-55, Duke Street, Barrow-In-Furness, England, LA14 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
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