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ULTIMATE PROPERTY LIMITED

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

This company is commonly known as Ultimate Property Limited. The company was founded 16 years ago and was given the registration number 06440494. The firm's registered office is in WARRINGTON. You can find them at 84 Cinnamon Lane, Fearnhead, Warrington, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ULTIMATE PROPERTY LIMITED
Company Number:06440494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:84 Cinnamon Lane, Fearnhead, Warrington, England, WA2 0AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, High Street, Weaverham, Northwich, England, CW8 3HA

Secretary29 November 2007Active
13, High Street, Weaverham, Northwich, England, CW8 3HA

Director29 November 2007Active
1 Magnolia Close, Woolston, Warrington, WA1 4HS

Director29 November 2007Active

People with Significant Control

Mr Stephen Robert Betts
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:13, High Street, Northwich, England, CW8 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-03Officers

Change person director company with change date.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-24Resolution

Resolution.

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2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Capital

Capital allotment shares.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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