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ULTIMA PROPERTIES LIMITED - Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom
Company Information
- Company registration number
- 03778607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gainsborough House
- Manor Farm Road
- Reading
- RG2 0NA
- England Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England UK
Management
- Managing Directors
- MCNEILL, Max Seddon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-27
- Age Of Company 1999-05-27 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Max Seddon Mcneill
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380017JNAUVC6EE423
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
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ULTIMA PROPERTIES LIMITED Company Description
- ULTIMA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03778607. Its current trading status is "live". It was registered 1999-05-27. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Gainsborough House .
Get ULTIMA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultima Properties Limited - Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom
- 1999-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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accounts-with-accounts-type-small (2021-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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mortgage-satisfy-charge-full (2021-04-07) - MR04
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-04-16) - AA01
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accounts-with-accounts-type-small (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-11) - AA01
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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accounts-with-accounts-type-full (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-secretary-company-with-change-date (2010-09-27) - CH03
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-full (2010-12-29) - AA
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accounts-with-accounts-type-full (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288c
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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legacy (2008-07-08) - 353
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legacy (2008-07-08) - 190
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legacy (2008-07-08) - 287
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-full (2003-09-08) - AA
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legacy (2003-06-23) - 225
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-full (2002-05-31) - AA
keyboard_arrow_right 2001
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legacy (2001-12-15) - 395
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-09-25) - 225
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legacy (2000-08-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-03) - 288a
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legacy (1999-11-15) - 395
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legacy (1999-11-12) - 395
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legacy (1999-08-19) - 395
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incorporation-company (1999-05-27) - NEWINC
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legacy (1999-06-03) - 288b