This company is commonly known as Ultimate Solution Properties Limited. The company was founded 16 years ago and was given the registration number 06369816. The firm's registered office is in ASHFORD. You can find them at Ground Floor Unit 7 Highpoint Business Village, Henwood, Ashford, Kent. This company's SIC code is 41100 - Development of building projects.
| Name | : | ULTIMATE SOLUTION PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06369816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Unit 7 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 12 September 2007 | Active |
| Ground Floor Unit 7, Highpoint Business Village, Henwood, Ashford, United Kingdom, TN24 8DH | Director | 12 September 2007 | Active |
| 24 Glebe Hyrst, Sanderstead, CR2 9JE | Secretary | 12 September 2007 | Active |
| 24 Glebe Hyrst, Sanderstead, CR2 9JE | Director | 11 January 2008 | Active |
| 126 Surbiton Hill Park, Berrylands, KT5 8EP | Director | 11 January 2008 | Active |
| Ground Floor Unit 7, Highpoint Business Village, Henwood, Ashford, England, TN24 8DH | Director | 30 October 2014 | Active |
| Richard David Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor Unit 7, Highpoint Business Village, Ashford, United Kingdom, TN24 8DH |
| Nature of control | : |
|
| Stephen Alan Hobden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor Unit 7, Highpoint Business Village, Ashford, United Kingdom, TN24 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Officers | Change person director company with change date. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.