UP

ULTIMA PROPERTIES LIMITED

Active

Company number 03778607

Reading, England · Incorporated 27 May 1999

Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

448a Basingstoke Road Reading Berkshire RG2 0RX · until 2 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCNEILL, Max Seddon
Director
27 May 1999
HJ
HALL, Jennifer Anne
Secretary · Resigned
20 February 2015
MP
MCNEILL, Paula Renee
Secretary · Resigned
27 May 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 May 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 May 1999

Persons with significant control

PS
Mr Max Seddon Mcneill
Born January 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Small
Accounts
11 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2020 View
Accounts With Accounts Type Small
Accounts
10 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Legacy
Mortgage
6 May 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Address
8 July 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Accounts
23 June 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Mortgage
15 December 2001 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Accounts
25 September 2000 View
Legacy
Annual Return
16 August 2000 View
Legacy
Mortgage
15 November 1999 View
Legacy
Mortgage
12 November 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Incorporation Company
Incorporation
27 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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