ULTIMATE ESTATES LIMITED
TENBURY WELLS RAPIDLEASE LIMITED

Hellopages » Worcestershire » Malvern Hills » WR15 8RZ

Company number 05204834
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address POKE HOUSE BANNALS LANE, STOKE BLISS, TENBURY WELLS, WORCESTERSHIRE, WR15 8RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 Statement of capital on 2015-08-18 GBP 1,000 . The most likely internet sites of ULTIMATE ESTATES LIMITED are www.ultimateestates.co.uk, and www.ultimate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Colwall Rail Station is 14.8 miles; to Ledbury Rail Station is 16 miles; to Hereford Rail Station is 16.3 miles; to Church Stretton Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Estates Limited is a Private Limited Company. The company registration number is 05204834. Ultimate Estates Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Ultimate Estates Limited is Poke House Bannals Lane Stoke Bliss Tenbury Wells Worcestershire Wr15 8rz. The company`s financial liabilities are £1558.23k. It is £-0.31k against last year. The cash in hand is £10.91k. It is £-42.65k against last year. And the total assets are £113.47k, which is £113.47k against last year. LONG, Philip Joseph is a Director of the company. LONG, Stella Maria is a Director of the company. Secretary ADAMS, Paul Martin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADAMS, Joanna Jane has been resigned. Director ADAMS, Paul Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


ultimate estates Key Finiance

LIABILITIES £1558.23k
-1%
CASH £10.91k
-80%
TOTAL ASSETS £113.47k
All Financial Figures

Current Directors

Director
LONG, Philip Joseph
Appointed Date: 19 August 2004
72 years old
Director
LONG, Stella Maria
Appointed Date: 19 August 2004
70 years old

Resigned Directors

Secretary
ADAMS, Paul Martin
Resigned: 18 December 2012
Appointed Date: 19 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 August 2004
Appointed Date: 12 August 2004
Director
ADAMS, Joanna Jane
Resigned: 18 December 2012
Appointed Date: 19 August 2004
69 years old
Director
ADAMS, Paul Martin
Resigned: 18 December 2012
Appointed Date: 19 August 2004
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Philip Long
Notified on: 12 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Maria Long
Notified on: 12 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE ESTATES LIMITED Events

15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 12 August 2015
Statement of capital on 2015-08-18
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 12 August 2014
Statement of capital on 2014-08-28
  • GBP 1,000
...
... and 37 more events
01 Dec 2004
New director appointed
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
29 Nov 2004
Ad 19/08/04--------- £ si 999@1=999 £ ic 1/1000
12 Aug 2004
Incorporation

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