Ultimate Property Limited

General information

Name:

Ultimate Property Ltd

Office Address:

84 Cinnamon Lane Fearnhead WA2 0AW Warrington

Number: 06440494

Incorporation date: 2007-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is 2007-11-29. Established under number 06440494, it is registered as a Private Limited Company. You can contact the office of this company during business hours under the following address: 84 Cinnamon Lane Fearnhead, WA2 0AW Warrington. This enterprise's SIC code is 68320, that means Management of real estate on a fee or contract basis. The firm's latest filed accounts documents cover the period up to March 31, 2022 and the latest confirmation statement was released on July 2, 2023.

Presently, this specific company is supervised by 1 managing director: Stephen B., who was selected to lead the company in November 2007. For thirteen years Christopher B., had been supervising this company until the resignation in 2020. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Stephen B. as a secretary since the appointment on 2007-11-29.

Stephen B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 29 November 2007

Latest update: 13 March 2024

Stephen B.

Role: Director

Appointed: 29 November 2007

Latest update: 13 March 2024

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 4th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4th August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Wednesday 3rd January 2024 director's details were changed (CH01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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