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Ultimate Property Limited WARRINGTON

Founded in 2007, Ultimate Property, classified under reg no. 06440494 is an active company. Currently registered at 84 Cinnamon Lane WA2 0AW, Warrington the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Stephen B., appointed on 29 November 2007. In addition, a secretary was appointed - Stephen B., appointed on 29 November 2007. As of 6 May 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.

Ultimate Property Limited Address / Contact

Office Address 84 Cinnamon Lane
Office Address2 Fearnhead
Town Warrington
Post code WA2 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06440494
Date of Incorporation Thu, 29th Nov 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 29 November 2007

Stephen B.

Position: Director

Appointed: 29 November 2007

Christopher B.

Position: Director

Appointed: 29 November 2007

Resigned: 16 November 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Stephen B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302020-03-312021-03-312022-03-312023-03-31
Net Worth-844-10 546      
Balance Sheet
Cash Bank In Hand17 3142 443      
Current Assets17 3753 8903 8083 8789 3549 31242 859114 241
Debtors611 447      
Net Assets Liabilities    -33 211-24 05534 502115 531
Net Assets Liabilities Including Pension Asset Liability-844-10 546      
Tangible Fixed Assets1 072715      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-944-10 646      
Shareholder Funds-844-10 546      
Other
Creditors 15 008265 91032 23542 569147 748948 451948 503
Creditors Due Within One Year19 03115 008      
Fixed Assets 715219 33844256 2361 178 4351 178 435
Net Current Assets Liabilities-1 656-11 118-262 102-28 357-33 215-132 543-195 482-114 401
Number Shares Allotted 100      
Par Value Share 1      
Provisions For Liabilities Charges260143      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation10 769       
Tangible Fixed Assets Depreciation9 69710 054      
Tangible Fixed Assets Depreciation Charged In Period 357      
Total Assets Less Current Liabilities-584-10 403-42 764-28 353-33 211123 693982 9531 064 034

Company filings

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

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