ULTIMA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA PROPERTIES LIMITED
COMPANY NUMBER
03778607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/05/1999
(25 years and 6 months old)
WEBSITE
www.ultima.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 0NA
Telephone: 03330158000
TPS: No
Gainsborough House
Manor Farm Road
Reading
RG2 0NA
RG2 0NA
Telephone: 9027500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GRUMETI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/1999 - Present (25 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
27/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
27/05/1999 - 20/02/2015 (15 years and 8 months) Born in Aug 1976 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/02/2015 - 31/07/2019 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GRUMETI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 13/08/2019 | Jennifer Anne Hall (919522532) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 06/06/2017 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 25/02/2015 | Paula Renee McNeill (911202258) has left the board |
| 25/02/2015 | New Board Member Jennifer Anne Hall (919522532) Appointed |
| 06/01/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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